Babcock UK Finance
Non-trading company · London
ActiveUnited KingdomIncorporated 1908Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBabcock Company Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-30 · No cessation recorded
Source record 237345211Show 1 ceased record
Babcock Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-07-30
Source record 234056189People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2016-06-24 · 10 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 26 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 2009-07-01 · 3 yrs
PR
Peter RogersResigned director
Resigned 2003-09-16 · 12 yrs · Chief Executive
SB
Stanley BillialdResigned secretary
Resigned 2002-11-19 · 6 yrs
AD
Albert DungateResigned secretary
Resigned 2002-11-18 · 13 yrs
FM
Franco MartinelliResigned director
Resigned 2002-11-18 · 13 yrs · Chartered Accountant
WT
William TameResigned director
Resigned 2002-11-18 · 12 yrs · Finance Director
GC
Gordon CampbellResigned director
Resigned 2002-11-18 · Chief Executive
WC
William CramondResigned director
Resigned 2000-03-30 · 2 yrs · Accountant
NY
Nigel YoungResigned director
Resigned 1997-07-31 · 4 yrs · Chartered Accountant
RM
Robert MartinResigned secretary
Resigned 1996-08-29 · 7 yrs
BT
Barry TurnbullResigned director
Resigned 1994-03-02 · 7 yrs · Director
NS
Nicholas SalmonResigned director
Resigned 1993-11-01 · 3 yrs · Director
TP
Thomas ParkerResigned director
Resigned 1993-11-01 · 7 yrs · Director
BM
Barry MorseResigned director
Resigned 1993-02-11 · 2 yrs · Accountant
AK
Andrew KennedyResigned secretary
Resigned 1993-02-11 · 3 yrs
AS
Allan SmithResigned director
Resigned 1993-02-11 · 4 yrs · Executive Director
JA
John AllenResigned secretary
Resigned 1992-07-12
RW
Robert WetherallResigned director
Resigned 1992-07-12 · Quantity Surveyor
MF
Martyn FrostResigned director
Resigned 1992-07-12 · Chartered Accountant
GW
Godfrey WhiteheadResigned director
Resigned 1992-07-12 · Civil Engineer Company Director
EP
Erik PorterResigned director
Resigned 1992-07-12 · 5 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active