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BABCOCK INTERNATIONAL GROUP PLC

02342138 · Plc · 37 years old

33 Wigmore Street, London, W1U 1QX

SIC 71129

Companies House data checked 29 August 2026

Type
Plc
Incorporated
1989
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for BABCOCK INTERNATIONAL GROUP PLC (ECCTA)

Directors of BABCOCK INTERNATIONAL GROUP PLC must verify their identity by 2026-11-18.

Directors
2 verified · 8 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

BT GROUP PLCTHE WHITE ENSIGN A…THE WINDSOR LEADER…ASSOCIATED BRITISH…ROLLS-ROYCE PLCROLLS-ROYCE HOLDIN…CONTOURGLOBAL LIMI…KELLER GROUP PLCCAIRNIE,RuthCOMISKEY…DrFORSTER,MorizHOLT,HarryMELLORS,AnthonyMORIARTY…BronwenNATANSON…Carmelit…PARKER,SirRAMSAY,JohnSMITH,SirBABCOCKINTERNAT…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CAIRNIE, Linda Ruthdirectorsince 2019-04-03· also at BT GROUP PLC, THE WHITE ENSIGN ASSOCIATION LIMITED, THE WINDSOR LEADERSHIP TRUST and 5 more
COMISKEY, Aedamar Ita, Drdirectorsince 2025-09-01
FORSTER, Carl-Peter Edmund Morizdirectorsince 2020-06-01
HOLT, Harrydirectorsince 2026-07-31
MELLORS, David Anthonydirectorsince 2020-11-30
MORIARTY, Jane Bronwendirectorsince 2022-12-01
NATANSON, Claudia Carmelitadirectorsince 2024-03-01
PARKER, Andrew David, Sirdirectorsince 2020-11-10
RAMSAY, Johndirectorsince 2022-01-06
SMITH, Kevin, Sirdirectorsince 2023-06-01
Company secretary
BORRETT, Nicholas James Williamsecretarysince 2016-04-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00150042 PLCactivevia RENNOCKS, John Leonard
3I GROUP PLCactivevia WHEATLEY, Alan Edward
3I PLCactivevia WHEATLEY, Alan Edward
40SEVEN LIMITEDactivevia MARTINELLI, Franco
ACCSYS TECHNOLOGIES PLCactivevia CAMPBELL, Gordon Arden

and 359 more active

In liquidation

01795806 LIMITEDliquidationvia BETHEL, Archibald Anderson
ACETATE PRODUCTS LIMITEDliquidationvia CAMPBELL, Gordon Arden, ROGERS, Peter Lloyd
ACORDIS UK LIMITEDliquidationvia CAMPBELL, Gordon Arden, ROGERS, Peter Lloyd
BABCOCK ASSESSMENTS LIMITEDliquidationvia THOMAS, Kevin Richard
BABCOCK DS 2019 LIMITEDliquidationvia EASTON, Murray Simpson, MARTINELLI, Franco, PORTER, Erik Alexander Steven, SMITH, Allan Keppie, TAME, William, WHITEHEAD, Godfrey Oliver, YOUNG, Nigel Robert

and 13 more in liquidation

Dissolved

2019 S&H LIMITEDdissolvedvia MARTINELLI, Franco
3I TRUSTEE COMPANY LIMITEDdissolvedvia WHEATLEY, Alan Edward
ABBOTTS PROPERTIES LIMITEDdissolvedvia STEWART, Anna Marie
ABC678 LIMITEDdissolvedvia THOMAS, Kevin Richard
ACORDIS CORPORATE SERVICES LIMITEDdissolvedvia ROGERS, Peter Lloyd

and 320 more dissolved

Other status

INMARSAT VENTURES PLCconverted closedvia RENNOCKS, John Leonard
OMBU GROUP LIMITEDconverted closedvia PARKER, Thomas John, Sir
OMBU II LIMITEDconverted closedvia PARKER, Thomas John, Sir
OXFORD GLYCOSCIENCESconverted closedvia RENNOCKS, John Leonard
WANDISCO PLCconverted closedvia DUNCAN, Ian Barnet
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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