Babcock Ip Management (Number Two) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2015Private 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 International LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2026-03-27 · No cessation recorded
Source record 150730156Show 1 ceased record
Babcock Integration LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-03-27
Source record 139324643People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalCorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2016-05-31 · 10 yrs
NB+156 others
Nicholas BorrettCurrent director
Appointed 2015-06-11 · 11 yrs · Group Company Secretary And General Coun
Show 7 historical appointments
BY
Bradford YellandResigned director
Resigned 2023-11-11 · 1 yr · Engineer
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 2 yrs · Company Director
JH
Jonathan HallResigned director
Resigned 2018-02-05 · 4 yrs · Director
IJ
Ian JewellResigned director
Resigned 2015-06-11 · 6 yrs · Director
IU
Iain UrquhartResigned director
Resigned 2015-06-11 · 6 yrs · Director
FM
Franco MartinelliResigned director
Resigned 2015-06-11 · 5 yrs · Director
PR
Peter RogersResigned director
Resigned 2015-06-11 · 1 yr · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active