Devonport Royal Dockyard Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBabcock Marine (Devonport) LimitedCorporate
Shares: 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 3509835People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 65 historicalJW
Jenna Louise WaltersCurrent secretary
Appointed 2025-06-20 · 1 yr
RC
Richard CarrickCurrent director
Appointed 2024-11-01 · 1 yr · Company Director
Show 65 historical appointments
KD
Kenneth DouglasResigned director
Resigned 2024-02-14 · Chartered Accountant
HH
Harry HoltResigned director
Resigned 2024-02-14 · 2 yrs · Company Director
NF
Nicola FoxResigned director
Resigned 2023-04-28 · Company Director
PF
Pascal FelResigned secretary
Resigned 2023-02-14 · 1 yr
GS
Gary SimpsonResigned director
Resigned 2022-03-14 · 2 yrs · Company Director
PW
Paul WatsonResigned director
Resigned 2022-03-07 · 2 yrs · Managing Director
PF
Paul FosterResigned director
Resigned 2020-10-15 · 1 yr · Company Director
RF
Richard ForanResigned director
Resigned 2020-06-25 · 5 yrs · Company Director
SB
Simon BowenResigned director
Resigned 2020-02-19 · 5 yrs · Company Director
DS
Dr SpurrResigned director
Resigned 2019-06-13 · 4 yrs · Company Director
MH
Michael HomerResigned director
Resigned 2019-04-01 · 2 yrs · Company Director
SF
Simon FosterResigned director
Resigned 2018-10-04 · Director
SF
Stephen FrenchResigned director
Resigned 2016-10-04 · 3 yrs · Nuclear Engineer
CL
Craig LockhartResigned director
Resigned 2016-10-04 · 2 yrs · Company Director
SF
Simon FosterResigned director
Resigned 2016-10-04 · Director
GL
Gary LambertResigned director
Resigned 2016-10-04 · 3 yrs · Director
CT
Christopher TomkinsResigned director
Resigned 2016-10-04 · 1 yr · Company Director
AM
Andrew MathewsResigned director
Resigned 2016-10-04 · 7 yrs · Company Director
GL
Gavin LeckieResigned director
Resigned 2016-06-16 · 3 yrs · Company Director
JW
Julia WoodResigned secretary
Resigned 2014-06-01 · 8 yrs
MW
Michael WhalleyResigned director
Resigned 2014-01-31 · 2 yrs · Director
IJ
Ian JewellResigned director
Resigned 2014-01-31 · 2 yrs · Director
DS
David SemkenResigned director
Resigned 2014-01-31 · 2 yrs · Company Director
DJ
Derek JonesResigned director
Resigned 2014-01-31 · 2 yrs · Director
JD
John DonaldsonResigned director
Resigned 2014-01-31 · 2 yrs · Director
JH
John HowieResigned director
Resigned 2011-06-01 · 5 yrs · Director
JH
Jonathan HallResigned director
Resigned 2008-11-28 · 5 yrs · Company Director
RG
Roger GillespieResigned director
Resigned 2008-04-16 · 3 yrs · Company Director
AN
Andrew NichollsResigned director
Resigned 2008-04-16 · Company Director
CL
Craig LockhartResigned director
Resigned 2008-04-16 · 5 yrs · Company Director
PJ
Philip JonesResigned director
Resigned 2008-04-16 · 7 yrs · Company Director
KG
Kevin GoodmanResigned director
Resigned 2008-04-16 · 1 yr · Company Director
RH
Roger HardyResigned director
Resigned 2008-04-04 · 2 yrs · Company Director
JG
John GreigResigned secretary
Resigned 2008-04-01 · 6 yrs · Company Secretary
IU
Iain UrquhartResigned director
Resigned 2007-06-28 · 6 yrs · Director
WT
William TameResigned director
Resigned 2007-06-28 · Finance Director
PR
Peter RogersResigned director
Resigned 2007-06-28 · Chief Executive
MP
Malcolm PledgerResigned director
Resigned 2006-08-12 · Business Consultant
AM
Alan MitchelsonResigned director
Resigned 2006-04-06 · 1 yr · Solicitor
MS
Mark SelwayResigned director
Resigned 2005-04-14 · 2 yrs · Chief Executive
IM
Iain MorganResigned director
Resigned 2005-04-14 · Financial Controller
BS
Bruce StanskiResigned director
Resigned 2003-12-22 · 3 yrs · Senior Vice President Chief Fi
CM
Christopher MeadResigned director
Resigned 2000-12-07 · 3 yrs · Commercial Director
ER
Eric ReadResigned director
Resigned 2000-04-06 · 3 yrs · Europe Africa Shared Services
AR
Andrew RoseResigned director
Resigned 1999-07-28 · 7 yrs · Civil Engineer
IB
Ian BoydResigned director
Resigned 1999-07-28 · 6 yrs · Company Director
AF
Anthony FettermanResigned director
Resigned 1998-05-28 · 1 yr · Shared Services Director
HW
Resigned 1997-09-04 · 10 yrs
IT
Ian TylerResigned director
Resigned 1997-06-19 · 10 yrs · Company Director
TN
Trevor NobleResigned director
Resigned 1997-04-18 · 3 yrs · Managing Director
DD
David DunbarResigned director
Resigned 1997-03-14 · 10 yrs · Chartered Accountant Company D
HB
Haro BedelianResigned director
Resigned 1997-03-14 · 1 yr · Civil Engineer
RG
Ronald GarrickResigned director
Resigned 1997-03-14 · 1 yr · Engineer Company Director
DG
Dennis GilbertResigned director
Resigned 1996-09-24 · 21 yrs · Chief Executive
AP
Anthony PryorResigned director
Resigned 1996-07-23 · 9 yrs · Director
RM
Rodney MaclachlanResigned director
Resigned 1995-05-15 · 1 yr · Nuclear Engineer
RD
Robert DavidsonResigned director
Resigned 1994-10-25 · 1 yr · Chartered Engineer
GL
George LyonResigned secretary
Resigned 1992-10-29 · 4 yrs
BB
Basil ButlerResigned director
Resigned 1992-10-29 · 1 yr · Company Director
ML
Michael LeeceResigned director
Resigned 1992-10-29 · 3 yrs · Engineer
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active