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Companies/00070274

Vosper Thornycroft (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1901Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Babcock Defence Systems LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 144567337
Babcock Southern Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 144567343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
MA
Matthew AbbottCurrent director
Appointed 2024-10-15 · 1 yr · Finance Director
+89 others
RC
Robert ClarkCurrent director
Appointed 2022-10-20 · 3 yrs · Company Director
+55 others
NB
Nicholas BorrettCurrent director
Appointed 2018-01-18 · 8 yrs · Group Company Secretary And General Coun
+156 others
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
+219 others
Show 25 historical appointments
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 2 yrs · Company Director
IU
Iain UrquhartResigned director
Resigned 2014-12-17 · 7 yrs · Director
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned secretary
Resigned 2010-07-09 · 2 yrs
FM
Franco MartinelliResigned director
Resigned 2010-07-09 · 10 yrs · Chartered Accountant
WT
William TameResigned director
Resigned 2010-07-09 · 4 yrs · Finance Director
PH
Philip HarrisonResigned director
Resigned 2007-12-13 · 2 yrs · Accountant
MJ
Matthew JowettResigned secretary
Resigned 2005-05-03 · 5 yrs
PM
Peter McintoshResigned director
Resigned 2003-11-10 · 2 yrs · Engineer
PL
Paul LesterResigned director
Resigned 2002-09-23 · 7 yrs · Company Director
RR
Richard RoweResigned director
Resigned 2000-01-10 · 7 yrs · Commercial Director Shipbuild
AB
Andrew BunneyResigned director
Resigned 2000-01-10 · 4 yrs · Chartered Engineer
RM
Robert MulliganResigned director
Resigned 2000-01-10 · 3 yrs · Chartered Engineer
ST
Simon TarrantResigned director
Resigned 1999-10-29 · 7 yrs · Engineer
CC
Christopher CundyResigned director
Resigned 1998-11-27 · 11 yrs · Chartered Accountant
TM
Terence MaddenResigned director
Resigned 1997-09-18 · 6 yrs · Managing Director
CB
Christopher BentleyResigned director
Resigned 1997-04-01 · Commercial Director
PD
Peter DawesResigned secretary
Resigned 1996-02-01 · 9 yrs
GC
George CameronResigned director
Resigned 1991-08-04 · 12 yrs · Engineer
PU
Peter UsherResigned director
Resigned 1991-08-04 · 3 yrs · Engineer
RT
Richard TaylorResigned director
Resigned 1991-08-04 · 12 yrs · Managing Director Shipbuilding
AS
Alan StaffResigned director
Resigned 1991-08-04 · 5 yrs · Contracts Manager
CG
Christopher GirlingResigned director
Resigned 1991-08-04 · 8 yrs
MJ
Martin JayResigned director
Resigned 1991-08-04 · 11 yrs · Chief Executive
SS
Stewart ShearsResigned secretary
Resigned 1991-08-04 · 4 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active