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Companies/03887962

Babcock Aerospace Limited

Private Limited Company · 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 Defence & Security Holdings LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 144103772

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 35 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
NB
Nicholas BorrettCurrent director
Appointed 2015-12-01 · 10 yrs · Group Company Secretary And General Coun
+156 others
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
+219 others
Show 35 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
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · Company Director
HB
Hayley BelmoreResigned director
Resigned 2022-04-04 · 1 yr · Company Director
PC
Phillip CraigResigned director
Resigned 2020-04-01 · 2 yrs · Company Director
KG
Kevin GarveyResigned director
Resigned 2020-01-13 · 2 yrs · Finance Director
SW
Stephen WardResigned director
Resigned 2019-06-13 · 4 yrs · Accountant
KB
Kate ButlerResigned director
Resigned 2017-04-01 · 2 yrs · Company Director
KH
Karen Hayzen SmithResigned director
Resigned 2016-11-14 · 3 yrs · Director
NM
Neal MisellResigned director
Resigned 2016-04-01 · 6 yrs · Company Director
RH
Roger HardyResigned director
Resigned 2015-12-01 · 4 yrs · Managing Director
IU
Iain UrquhartResigned director
Resigned 2015-12-01 · 6 yrs · Director
MP
Michael ParryResigned director
Resigned 2012-10-24 · 3 yrs · Company Director
AD
Albert DungateResigned director
Resigned 2012-10-24 · 3 yrs · Company Secretary
RT
Richard TaylorResigned director
Resigned 2012-07-31 · 3 yrs · Accountant
KC
Kenneth CornfieldResigned director
Resigned 2012-07-31 · 3 yrs · Managing Director
RS
Richard StoateResigned director
Resigned 2012-07-31 · 5 yrs · Commercial 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 · 5 yrs · Chartered Accountant
WT
William TameResigned director
Resigned 2010-07-09 · 2 yrs · Finance Director
MJ
Matthew JowettResigned directorResigned secretary
Resigned 2008-03-28 · 2 yrs · Solicitor
PM
Peter McintoshResigned director
Resigned 2008-03-28 · 1 yr · Engineer
CC
Christopher CundyResigned director
Resigned 2008-03-28 · 2 yrs · Accountant
PL
Paul LesterResigned director
Resigned 2008-03-28 · 2 yrs · Director
PH
Philip HarrisonResigned director
Resigned 2007-12-13 · 2 yrs · Accountant
JD
John DaviesResigned director
Resigned 2007-03-31 · 8 yrs · Managing Director
ST
Simon TarrantResigned director
Resigned 2002-10-18 · 4 yrs · Engineer
GC
George CameronResigned director
Resigned 2000-09-07 · 2 yrs · Engineer
PD
Peter DawesResigned secretary
Resigned 1999-12-15 · 5 yrs
GT
Gurjinder TakharResigned secretary
Resigned 1999-12-03
AH
Andrew HeathcockResigned director
Resigned 1999-12-03 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active