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Companies/03776034

Babcock Mission Critical Services Onshore Limited

Non-scheduled passenger air transport · London

ActiveUnited KingdomIncorporated 1999Private 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 Mission Critical Services Design And Completions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129350719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
CL
Christopher George LeighCurrent director
Appointed 2026-07-02
+3 others
TM
Thomas Oliver MortonCurrent director
Appointed 2026-01-15
+13 others
MA
Matthew AbbottCurrent director
Appointed 2024-11-14 · 1 yr · Finance Director
+89 others
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2014-11-14 · 11 yrs
+219 others
Show 32 historical appointments
PE
Paul EdwardsResigned director
Resigned 2025-06-11 · 1 yr · Accountant
CC
Catherine ColeResigned director
Resigned 2024-06-10 · 1 yr · Accountant
CB
Chloe BarkerResigned director
Resigned 2023-09-28 · 2 yrs · Company Director
SW
Stephen WardResigned director
Resigned 2020-10-15 · 3 yrs · Accountant
NA
Nebahat ArslanResigned director
Resigned 2020-04-01 · Lawyer
HB
Hayley BelmoreResigned director
Resigned 2020-02-04 · 3 yrs · Company Director
PC
Phillip CraigResigned director
Resigned 2019-04-01 · 3 yrs · Company Director
RY
Richard YoungsResigned director
Resigned 2018-05-04 · 1 yr · Company Director
AP
Alexandra PentecostResigned director
Resigned 2015-12-31 · 4 yrs · Company Director
DP
David PlesterResigned director
Resigned 2015-06-26 · 3 yrs · Managing Director
NH
Nicholas HawkesResigned director
Resigned 2015-05-18 · 2 yrs · Accountant
TS
Timothy ShattockResigned director
Resigned 2014-12-19 · 3 yrs · Company Director
AR
Arthur RussellResigned director
Resigned 2013-08-23 · 1 yr · Chief Financial Officer
DW
David WilsonResigned director
Resigned 2013-08-23 · 2 yrs · Director Of Contracts
LM
Luis Moreno VentasResigned secretary
Resigned 2013-05-31 · 1 yr
AC
Andrea CiceroResigned director
Resigned 2013-04-23 · Chief Financial Officer
LM
Luis Moreno VentasResigned director
Resigned 2013-04-23 · General Counsel
RM
Richard MinternResigned director
Resigned 2012-06-01 · 2 yrs · Company Director
CG
Christopher GreenhillResigned director
Resigned 2010-04-01 · 4 yrs · Company Director
GW
Geoffrey WilliamsResigned director
Resigned 2008-01-01 · 4 yrs · Engineer
SS
Steven SmithResigned secretaryResigned director
Resigned 2002-02-04 · 11 yrs
TL
Trevor LarmanResigned director
Resigned 1999-10-15 · 8 yrs · Managing Director
PB
Peter BondResigned director
Resigned 1999-07-14 · 11 yrs · Company Director
ML
Michael LeachResigned secretaryResigned director
Resigned 1999-07-14 · 2 yrs
SB
Stephen BondResigned director
Resigned 1999-06-03 · 11 yrs · Company Director
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1999-05-19
BD
Betty DoyleResigned director
Resigned 1999-05-19
AJ
Alison JarvisResigned directorResigned secretary
Resigned 1999-05-19 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active