Babcock Corporate Secretaries Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBabcock Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-03-31 · No cessation recorded
Source record 127739781Show 2 ceased records
Peterhouse Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-03 · Ceased 2025-03-31
Source record 134268982Babcock Emergency Services 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 2022-03-03
Source record 125627708People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalEP
Eunice PayneCurrent director
Appointed 2012-11-07 · 13 yrs · Secretary
NB+156 others
Nicholas BorrettCurrent director
Appointed 2012-07-27 · 14 yrs · Group Company Secretary And General Coun
Show 23 historical appointments
CB
Christopher BartonResigned secretary
Resigned 2012-11-07 · 1 yr
KG
Kathryn GourlayResigned director
Resigned 2012-11-07 · Secretarial
AD
Albert DungateResigned director
Resigned 2012-11-07 · 3 yrs · Company Secretary
CB
Christopher BartonResigned director
Resigned 2012-11-07 · 1 yr · Deputy Company Secretary
EP
Eunice PayneResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned director
Resigned 2010-06-24 · 2 yrs · Deputy Company Secretary
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
SB
Resigned 2005-08-08 · 4 yrs · Group Assistant Secretary
FM
Franco MartinelliResigned director
Resigned 2005-05-11 · 7 yrs · Chartered Accountant
AR
Alan RobertsonResigned director
Resigned 2004-09-30 · Director
JW
John WoollheadResigned secretary
Resigned 2004-07-16 · Company Secretary
NB
Nigel BarkerResigned director
Resigned 2003-06-01 · 1 yr · Accountant
PP
Resigned 1999-07-02 · Director
DJ
David JacksonResigned director
Resigned 1999-07-02 · 4 yrs · Director
DB
David BestResigned director
Resigned 1999-07-02 · 3 yrs · Director
CS
Resigned 1999-07-02 · 3 yrs · Director
DB
David BramwellResigned director
Resigned 1999-07-02 · 2 yrs · Director
CorpWhite Rose Formations LimitedResigned secretary
Resigned 1995-12-01
DW
Deryck WicksResigned director
Resigned 1995-12-01 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active