Babcock Defence And Security Investments Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 110176582People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalCorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2018-05-30 · 8 yrs
NB+156 others
Nicholas BorrettCurrent director
Appointed 2018-05-30 · 8 yrs · Group Company Secretary And General Coun
Show 5 historical appointments
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 2 yrs · Company Director
KG
Kevin GarveyResigned director
Resigned 2020-08-28 · 2 yrs · Finance Director
IU
Iain UrquhartResigned director
Resigned 2014-12-17 · 7 yrs · Director
FM
Franco MartinelliResigned director
Resigned 2012-07-05 · 8 yrs · Director
WT
William TameResigned director
Resigned 2012-07-05 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active