Babcock Communications Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-06 · No cessation recorded
Source record 111047354Show 1 ceased record
Merlin Communications Group 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 2019-12-06
Source record 114012198People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 42 historicalCorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 42 historical appointments
NM
Neal MisellResigned director
Resigned 2023-08-25 · 2 yrs · Company Director
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 2 yrs · Company Director
DJ
Derek JonesResigned director
Resigned 2021-05-19 · 2 yrs · Director
JH
Jonathan HallResigned director
Resigned 2018-10-01 · 2 yrs · Director
MJ
Matthew JonesResigned director
Resigned 2018-10-01 · Accountant
RD
Richard DrakeResigned director
Resigned 2018-09-28 · 4 yrs · Engineer
SW
Samuel WhiteResigned director
Resigned 2018-04-30 · Director
TN
Tom NewmanResigned director
Resigned 2017-03-31 · 1 yr · Company Executive
RT
Richard TaylorResigned director
Resigned 2016-07-01 · 2 yrs · Accountant
JL
Jeffrey LewisResigned director
Resigned 2015-12-01 · 2 yrs · Director
JD
John DaviesResigned director
Resigned 2015-12-01 · 2 yrs · Managing Director
DO
David OlneyResigned director
Resigned 2015-02-03 · 2 yrs · Company Director
KG
Kevin GarveyResigned director
Resigned 2014-10-14 · 1 yr · Finance Director
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
IU
Iain UrquhartResigned director
Resigned 2011-08-23 · 10 yrs · Director
RG
Roger GillespieResigned director
Resigned 2011-06-01 · 2 yrs · Managing Director
JM
John McgrathResigned director
Resigned 2011-06-01 · 3 yrs · Finance Director
AD
Albert DungateResigned director
Resigned 2011-06-01 · 4 yrs · Company Secretary
GL
Graham LeemingResigned director
Resigned 2010-09-02 · 5 yrs · Director
AL
Austin LewisResigned director
Resigned 2010-09-02 · 4 yrs · Director
KT
Kevin ThomasResigned director
Resigned 2010-09-02 · 5 yrs · Managing Director
VT
Valerie TellerResigned secretary
Resigned 2010-07-09 · 2 yrs
FM
Franco MartinelliResigned director
Resigned 2010-07-09 · 5 yrs · Chartered Accountant
SW
Simon WitheyResigned director
Resigned 2009-06-11 · 1 yr · Managing Director
PH
Philip HarrisonResigned director
Resigned 2007-12-13 · 2 yrs · Accountant
DU
Douglas UmbersResigned director
Resigned 2007-03-31 · 2 yrs · Managing Director
MJ
Matthew JowettResigned secretary
Resigned 2005-05-03 · 5 yrs
PD
Peter DawesResigned secretary
Resigned 2001-12-04 · 3 yrs · Company Secretary
CC
Christopher CundyResigned director
Resigned 2001-12-04 · 6 yrs · Chartered Accountant
ST
Simon TarrantResigned director
Resigned 2001-12-04 · 5 yrs · Engineer
SC
Stephen CrowtherResigned secretary
Resigned 1999-03-01 · 2 yrs · Finance Director
RM
Rory MaclachlanResigned secretary
Resigned 1998-10-07 · Director
PG
Peter GordonResigned director
Resigned 1997-03-26 · Engineer
FL
Fiona LowryResigned director
Resigned 1997-03-26 · 4 yrs · Managing Director
KC
Kevin CawoodResigned director
Resigned 1997-03-26 · 4 yrs · Engineer
LH
Resigned 1997-03-26 · 1 yr · Accountant
RB
Rodney Baker BatesResigned director
Resigned 1996-12-19 · Dir Of Fin And Info.tech,Bbc
RP
Robert PhillisResigned director
Resigned 1996-12-19 · Deputy Director & C.e.
JY
James YoungerResigned director
Resigned 1996-12-19 · Broadcasting Executive
CorpHackwood Directors LimitedResigned director
Resigned 1996-05-09
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active