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Companies/01915771

Babcock Southern Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Babcock Overseas Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124683823

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 41 historical
MA
Matthew AbbottCurrent director
Appointed 2024-10-15 · 1 yr · Finance Director
+89 others
RC
Robert ClarkCurrent director
Appointed 2022-08-08 · 4 yrs · Company Director
+55 others
NB
Nicholas BorrettCurrent director
Appointed 2017-04-20 · 9 yrs · Group Company Secretary And General Coun
+156 others
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
+219 others
Show 41 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
IT
Ian TylerResigned director
Resigned 2008-05-12 · 2 yrs · Chartered Accountant
PM
Peter McintoshResigned director
Resigned 2008-01-22 · 1 yr · Engineer
PH
Philip HarrisonResigned director
Resigned 2007-11-19 · 2 yrs · Accountant
CR
Christopher RickardResigned director
Resigned 2006-07-03 · Accountant
MJ
Michael JeffriesResigned director
Resigned 2005-05-16 · 5 yrs · Chairman
MJ
Matthew JowettResigned secretary
Resigned 2005-05-03 · 5 yrs
MB
Michael BoyceResigned director
Resigned 2004-07-28 · 5 yrs · Retired Naval Officer
TB
Tessa BlackstoneResigned director
Resigned 2004-01-27 · 6 yrs · Member House Of Lords
PM
Peter McintoshResigned director
Resigned 2003-09-04 · 2 yrs · Engineer
DB
David BarclayResigned director
Resigned 2003-05-19 · 7 yrs · Director
DT
David ThorpeResigned director
Resigned 2003-01-31 · 5 yrs · Company Director
AG
Andrew GivenResigned director
Resigned 2002-09-05 · 7 yrs · Company Director
AB
Andrew BunneyResigned director
Resigned 2001-09-06 · 1 yr · Chartered Engineer
CC
Christopher CundyResigned director
Resigned 1999-09-08 · 10 yrs · Chartered Accountant
ST
Simon TarrantResigned director
Resigned 1999-09-08 · 7 yrs · Engineer
JS
John SlaterResigned director
Resigned 1999-07-16 · 5 yrs · Former Naval Officer
PL
Paul LesterResigned director
Resigned 1998-11-16 · 11 yrs · Company Director
TM
Terence MaddenResigned director
Resigned 1997-09-18 · 6 yrs · Managing Director
CB
Christopher BentleyResigned director
Resigned 1997-02-03 · Commercial Director
PD
Peter DawesResigned secretary
Resigned 1996-02-01 · 9 yrs
JW
John WakehamResigned director
Resigned 1995-06-08 · 8 yrs · Chartered Accountant
AR
Alfred RaperResigned director
Resigned 1995-06-08 · 6 yrs · Consulting Engineer
RH
Robert HillResigned director
Resigned 1995-04-18 · 4 yrs · Self Employed Cons
TH
Terence HarrisonResigned director
Resigned 1994-01-10 · Chief Executive
GC
George CameronResigned director
Resigned 1991-08-04 · 12 yrs · Engineer
PU
Peter UsherResigned director
Resigned 1991-08-04 · 3 yrs · Engineer
RW
Roy WithersResigned director
Resigned 1991-08-04 · 4 yrs · Engineer
RT
Richard TaylorResigned director
Resigned 1991-08-04 · 12 yrs · Projects Director (Shipbuildin
AS
Alan StaffResigned director
Resigned 1991-08-04 · 9 yrs · Contracts Manager
CG
Christopher GirlingResigned director
Resigned 1991-08-04 · 8 yrs · Accountant
JW
John WellsResigned director
Resigned 1991-08-04 · 2 yrs · Chartered Accountant
MJ
Martin JayResigned director
Resigned 1991-08-04 · 13 yrs · Economist
SS
Stewart ShearsResigned secretary
Resigned 1991-08-04 · 4 yrs
AD
Anthony DoreyResigned director
Resigned 1991-08-04 · 6 yrs · Naval Architect
NB
Norman BaldockResigned director
Resigned 1991-08-04 · 9 yrs · Director

Board profile

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