Babcock Aviation Services (Holdings) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBabcock Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 4635726Babcock International Group PlcCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 4635727People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2016-08-31 · 10 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2014-10-17 · 11 yrs
Show 7 historical appointments
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 2 yrs · Company Director
BD
Ben DaveyResigned director
Resigned 2019-01-21 · 3 yrs · Accountant
IU
Iain UrquhartResigned director
Resigned 2015-09-22 · 6 yrs · Director
CB
Christopher BartonResigned secretary
Resigned 2014-04-11
FM
Franco MartinelliResigned director
Resigned 2014-04-11 · 6 yrs · Chartered Accountant
WT
William TameResigned director
Resigned 2014-04-11 · 2 yrs · Finance Director
PR
Peter RogersResigned director
Resigned 2014-04-11 · 2 yrs · Chief Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active