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Companies/06717269

Babcock Integrated Technology Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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 Marine Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 123400361

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
PC
Phillip CraigCurrent director
Appointed 2026-07-13
+6 others
LA
Louise AtkinsonCurrent director
Appointed 2026-07-13
+5 others
MA
Matthew AbbottCurrent director
Appointed 2024-11-28 · 1 yr · Finance Director
+89 others
RP
Rubina PainterCurrent director
Appointed 2024-03-26 · 2 yrs · Company Director
MB
Matthew BealeyCurrent director
Appointed 2023-08-18 · 3 yrs · Company Director
+9 others
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
+219 others
Show 19 historical appointments
NM
Neal MisellResigned director
Resigned 2023-08-18 · 2 yrs · Company Director
JE
James EdenboroughResigned director
Resigned 2023-01-31 · Director
CB
Christopher BruceResigned director
Resigned 2023-01-31 · 2 yrs · Company Director
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 2 yrs · Company Director
WE
William ErithResigned director
Resigned 2021-05-19 · 1 yr · Sector Chief Executive
RD
Richard DrakeResigned director
Resigned 2021-05-19 · 2 yrs · Engineer
MJ
Matthew JonesResigned director
Resigned 2018-04-01 · 1 yr · Accountant
DJ
Derek JonesResigned director
Resigned 2016-09-19 · 6 yrs · Director
JH
John HowieResigned director
Resigned 2016-09-19 · 4 yrs · Director
JW
Julia WoodResigned secretary
Resigned 2014-06-01 · 4 yrs
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
JG
John GreigResigned secretary
Resigned 2012-05-17 · 2 yrs
AB
Archibald BethelResigned director
Resigned 2011-01-01 · 5 yrs · Director
IU
Iain UrquhartResigned director
Resigned 2011-01-01 · 11 yrs · Director
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
JH
Jonathan HallResigned director
Resigned 2008-11-12 · 12 yrs · Director
SB
Stanley BillialdResigned secretary
Resigned 2008-11-12
FM
Franco MartinelliResigned director
Resigned 2008-10-12 · 7 yrs · Chartered Accountant
MH
Mark HardyResigned director
Resigned 2008-10-07 · 9 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active