Babcock Information Analytics And Security Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBabcock 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 124057466Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-07-30
Source record 129861720People 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
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 2 yrs · Company Director
AS
Alasdair Glen StirlingResigned director
Resigned 2021-06-11 · 1 yr · Engineer
MJ
Matthew JonesResigned director
Resigned 2018-04-01 · 1 yr · Accountant
JH
Jonathan HallResigned director
Resigned 2016-09-19 · 4 yrs · Director
MH
Mark HardyResigned director
Resigned 2016-09-19 · 1 yr · Director
RB
Robert BurgeResigned director
Resigned 2013-06-06 · 8 yrs · Finance Director
NM
Neil McdougallResigned director
Resigned 2013-06-06 · 8 yrs · Engineer
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
PA
Paul AtkinResigned secretary
Resigned 2012-01-03 · 1 yr
PA
Paul AtkinResigned director
Resigned 2012-01-03 · 1 yr · Company Director
VT
Valerie TellerResigned secretary
Resigned 2011-03-04 · 1 yr
VT
Valerie TellerResigned director
Resigned 2011-03-04 · Deputy Company Secretary
GW
George WebbResigned director
Resigned 2009-01-12 · 3 yrs · Managing Director
DR
David RuffResigned director
Resigned 2008-01-14 · Managing Director
AB
Archibald BethelResigned director
Resigned 2007-06-28 · 9 yrs · Director
IU
Iain UrquhartResigned director
Resigned 2007-06-28 · 14 yrs · Director
FM
Franco MartinelliResigned director
Resigned 2007-06-28 · 9 yrs · Chartered Accountants
NH
Resigned 2006-05-17 · 5 yrs · Accountant
AM
Andrew MiltonResigned director
Resigned 2004-03-10 · 9 yrs · Managing Director
MO
Michael OwenResigned director
Resigned 2001-11-02 · 5 yrs · Director
HW
Henry WarrenResigned director
Resigned 2001-11-02 · 6 yrs · Chartered Accountant
DG
Dennis GilbertResigned director
Resigned 2001-11-02 · 9 yrs · Chief Executive
DD
David DunbarResigned director
Resigned 2001-11-02 · 5 yrs · Chartered Accountant
CB
Clive BullenResigned director
Resigned 2001-04-01 · 9 yrs · Director
PC
Paul ClarkResigned director
Resigned 1998-06-12 · 9 yrs · Director
AH
Andrew HeapResigned director
Resigned 1998-06-12 · 13 yrs · Director
BW
Brian WhiteResigned director
Resigned 1998-06-12 · Director
RR
Ryan RobsonResigned director
Resigned 1998-06-12 · Venture Capitalist
JS
Resigned 1998-06-12 · 7 yrs · Chartered Accountant
MP
Mark PearsonResigned director
Resigned 1996-07-01 · 11 yrs · Marketing & Sales Director
MP
Martin PalmerResigned director
Resigned 1994-05-01 · 13 yrs · Managing Director
AJ
Antony JacksonResigned director
Resigned 1994-04-01 · 1 yr · Operations Director
WS
Wayne StarrResigned director
Resigned 1994-04-01 · 1 yr · Sales And Marketing Director
RJ
Resigned 1994-01-04 · 4 yrs
MS
Michael SuttonResigned director
Resigned 1993-08-09 · 4 yrs · Corporate Advisor
AN
Alexander NortonResigned secretary
Resigned 1993-05-11 · Company Secretary
OT
Owen TrueloveResigned director
Resigned 1991-11-09 · 6 yrs · Engineers Consultant
AC
Antony CottonResigned director
Resigned 1991-11-09 · 6 yrs · Business Development Officer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active