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Companies/01996548

Babcock Mss Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1986Private 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 · 4 ceased
Babcock Company Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-30 · No cessation recorded

Source record 112727720
Show 4 ceased records
Babcock Malta Holdings (Number Two) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-30 · Ceased 2017-03-30

Source record 112298437
Babcock (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-30 · Ceased 2025-07-30

Source record 112365308
Babcock (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-03-30

Source record 115623650
Peterhouse Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-03-30

Source record 115623651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
MA
Matthew AbbottCurrent director
Appointed 2024-10-15 · 1 yr · Finance Director
+89 others
RC
Robert ClarkCurrent director
Appointed 2023-02-03 · 3 yrs · Company Director
+55 others
NB
Nicholas BorrettCurrent director
Appointed 2015-06-16 · 11 yrs · Group Company Secretary And General Coun
+156 others
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
+219 others
Show 13 historical appointments
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 2 yrs · Company Director
IU
Iain UrquhartResigned director
Resigned 2015-06-16 · 6 yrs · Director
EP
Eunice PayneResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
FM
Franco MartinelliResigned director
Resigned 2005-05-11 · 10 yrs · Chartered Accountant
SB
Stanley BillialdResigned secretary
Resigned 2004-11-22 · 4 yrs
JW
John WoollheadResigned directorResigned secretary
Resigned 2000-08-11 · 4 yrs · Company Secretary
AR
Alan RobertsonResigned director
Resigned 1999-04-01 · 6 yrs · Director
CW
Christopher WiggResigned director
Resigned 1997-09-01 · 2 yrs · Company Director
PA
Peter AdamsResigned director
Resigned 1994-07-01 · 2 yrs · Financial Dir
GH
Gerald HoughResigned director
Resigned 1991-09-03 · 2 yrs · Chartered Secretary
GF
Graham FosterResigned director
Resigned 1991-09-03 · 7 yrs · Civil Engineer / Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active