UK Company Check

BABCOCK INVESTMENTS LIMITED

Company number 00165086 · LONDON · Private Limited Company

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Files under FRS 102 Section 1A small-entity rules. Turnover up to £10.2M, balance sheet up to £5.1M, fewer than 50 employees.

Looking for the registry details? See ukcompanyfinder.com/c/00165086 for the full Companies House record.

Officers

Directors, secretaries and other officers as filed at Companies House. For each, we cross-reference how many other UK companies they hold (or have held) a role on -- a signal of operating scale.

Currently appointed (4)

  • ABBOTT, Matthew Thomas

    director · Appointed 15 October 2024

    +4 other UK companies

  • CLARK, Robert Neil George

    director · Appointed 3 February 2023

    +4 other UK companies

  • BORRETT, Nicholas James William

    director · Appointed 31 August 2016

    +4 other UK companies

  • BABCOCK CORPORATE SECRETARIES LIMITED

    corporate-secretary · Appointed 25 February 2013

    +4 other UK companies

Resigned (21)

  • DOHERTY, Shaun, Dr

    director · Appointed 31 May 2022 · Resigned 30 September 2024

  • URQUHART, Iain Stuart

    director · Appointed 17 December 2014 · Resigned 31 May 2022

  • BORRETT, Nicholas James William

    secretary · Appointed 27 July 2012 · Resigned 25 February 2013

  • TELLER, Valerie Francine Anne

    secretary · Appointed 1 July 2009 · Resigned 27 July 2012

  • ROGERS, Peter Lloyd

    director · Appointed 16 September 2003 · Resigned 31 August 2016

  • BILLIALD, Stanley Alan Royall

    secretary · Appointed 19 November 2002 · Resigned 1 July 2009

  • MARTINELLI, Franco

    director · Appointed 23 October 2002 · Resigned 30 November 2020

  • TAME, William

    director · Appointed 22 January 2002 · Resigned 17 December 2014

  • CAMPBELL, Gordon Arden

    director · Appointed 31 December 2000 · Resigned 16 October 2003

  • MAHY, Helen Margaret

    director · Appointed 17 February 1999 · Resigned 31 January 2002

  • MARTIN, Robert Scott

    secretary · Appointed 17 February 1999 · Resigned 21 April 2004

  • YOUNG, Nigel Robert

    director · Appointed 31 July 1997 · Resigned 30 November 2001

  • CAMPBELL, Niall George

    director · Appointed 20 June 1997 · Resigned 23 October 2002

  • SALMON, Nicholas Robin

    director · Appointed 1 November 1993 · Resigned 31 May 1997

  • PARKER, Thomas John, Sir

    director · Appointed 1 November 1993 · Resigned 31 December 2000

  • ROSE, Peter

    director · Appointed 28 July 1993 · Resigned 20 June 1997

  • PORTER, Erik Alexander Steven

    director · Resigned 30 July 1997

  • ALLEN, John

    secretary · Resigned 16 February 1999

  • FROST, Martyn Robert

    director · Resigned 28 July 1993

  • WETHERALL, Robert James

    director · Resigned 30 June 1994

  • WHITEHEAD, Godfrey Oliver

    director · Resigned 30 April 1993