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Companies/02342138

Babcock International Group PLC

Other engineering activities · London

ActiveUnited KingdomIncorporated 1989Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 42 historical
HH
Harry HoltCurrent director
Appointed 2026-07-31
AC
Aedamar Ita ComiskeyCurrent director
Appointed 2025-09-01 · 1 yr · Solicitor
CN
Claudia NatansonCurrent director
Appointed 2024-03-01 · 2 yrs · Company Director
+3 others
KS
Kevin SmithCurrent director
Appointed 2023-06-01 · 3 yrs · Non-Executive Director
JM
Jane MoriartyCurrent director
Appointed 2022-12-01 · 3 yrs · Accountant
+1 other
JR
John RamsayCurrent director
Appointed 2022-01-06 · 4 yrs · Company Director
DM
David MellorsCurrent director
Appointed 2020-11-30 · 5 yrs · Company Director
AP
Andrew ParkerCurrent director
Appointed 2020-11-10 · 5 yrs · Company Director
CF
Carl ForsterCurrent director
Appointed 2020-06-01 · 6 yrs · Company Director
LC
Linda CairnieCurrent director
Appointed 2019-04-03 · 7 yrs · Company Director
+2 others
NB
Nicholas BorrettCurrent secretary
Appointed 2016-04-01 · 10 yrs
+9 others
Show 42 historical appointments
DL
David LockwoodResigned director
Resigned 2020-09-14 · 5 yrs · Company Director
JH
John HouldenResigned director
Resigned 2020-04-01 · 2 yrs · Company Director
KW
Kjersti WiklundResigned director
Resigned 2018-04-01 · 4 yrs · None
LD
Lucy DimesResigned director
Resigned 2018-04-01 · 7 yrs · Company Executive
VM
Victoire MargerieResigned director
Resigned 2016-02-01 · 5 yrs · Company Director
ML
Myles LeeResigned director
Resigned 2015-04-01 · 6 yrs · Non-Executive Director
FM
Franco MartinelliResigned director
Resigned 2014-08-01 · 6 yrs · Chartered Accountant
JR
Jeff RandallResigned director
Resigned 2014-04-01 · 6 yrs · Journalist
JD
John DaviesResigned director
Resigned 2013-01-01 · 7 yrs · Managing Director
AS
Anna StewartResigned director
Resigned 2012-11-01 · 4 yrs · Finance Director
KS
Kate SwannResigned director
Resigned 2011-06-01 · 4 yrs · Director
ID
Ian DuncanResigned director
Resigned 2010-11-10 · 9 yrs · Accountant
AB
Archibald BethelResigned director
Resigned 2010-05-01 · 10 yrs · Director
KT
Kevin ThomasResigned director
Resigned 2010-05-01 · 5 yrs · Managing Director
DO
David OmandResigned director
Resigned 2009-04-01 · 11 yrs · Self Employed
MT
Michael TurnerResigned director
Resigned 2008-06-01 · 11 yrs · Director
JC
Justin CrookendenResigned director
Resigned 2005-12-01 · 8 yrs · Non Executive Director
NE
Nigel EssenhighResigned director
Resigned 2003-03-04 · 9 yrs · Company Director
PR
Peter RogersResigned director
Resigned 2002-06-13 · 14 yrs · Chief Executive Officer
JR
John RennocksResigned director
Resigned 2002-06-13 · 9 yrs · Chartered Accountant
AD
Albert DungateResigned secretary
Resigned 2002-02-01 · 14 yrs
WT
William TameResigned director
Resigned 2002-01-25 · 16 yrs · Finance Director
GC
Gordon CampbellResigned director
Resigned 2000-10-10 · 8 yrs · Chairman
DS
Dipesh ShahResigned director
Resigned 1999-06-15 · 10 yrs · Director
HM
Helen MahyResigned secretary
Resigned 1999-02-01 · 2 yrs
GS
Gernot SchaferResigned director
Resigned 1997-07-31 · 5 yrs · Managing Director
ME
Murray EastonResigned director
Resigned 1997-07-31 · 4 yrs · Managing Director
NY
Nigel YoungResigned director
Resigned 1997-07-31 · 4 yrs · Chartered Accountant
IH
Ian HartiganResigned director
Resigned 1994-10-01 · 4 yrs · Director
TH
Thomas HeskethResigned director
Resigned 1993-10-06 · 17 yrs · Director
NS
Nicholas SalmonResigned director
Resigned 1993-10-04 · 3 yrs · Director
TP
Thomas ParkerResigned director
Resigned 1993-10-04 · 7 yrs · Director
AW
Alan WheatleyResigned director
Resigned 1993-01-01 · 9 yrs · Director
JK
John King Of WartnabyResigned director
Resigned 1992-07-12 · 2 yrs · Company Chairman
JL
John LaceResigned director
Resigned 1992-07-12 · 1 yr · Chief Executive
JA
John AllenResigned secretary
Resigned 1992-07-12 · 6 yrs
JW
Jeffrey WhalleyResigned director
Resigned 1992-07-12 · 3 yrs · Company Director
FG
Francis GibbResigned director
Resigned 1992-07-12 · 5 yrs · Director
GW
Godfrey WhiteheadResigned director
Resigned 1992-07-12 · Civil Engineer Company Director
AS
Allan SmithResigned director
Resigned 1992-07-12 · 1 yr · Executive Director
EP
Erik PorterResigned director
Resigned 1992-07-12 · 5 yrs · Chartered Accountant

Board profile

People with appointments
11
Directors assessed
10
Median age
66
Under 35
0
65 and over
5
Disqualified match
None active