By when must BABCOCK INTERNATIONAL GROUP PLC's directors verify their identity with Companies House?

Directors of BABCOCK INTERNATIONAL GROUP PLC must verify their identity with Companies House by 2027-06-26, under the Economic Crime and Corporate Transparency Act 2023.

How many of BABCOCK INTERNATIONAL GROUP PLC's directors have verified their identity?

10 of 10 directors with a recorded verification status have verified their identity with Companies House.

active

BABCOCK INTERNATIONAL GROUP PLC

02342138 · Plc · 37 years old

33 Wigmore Street, London, W1U 1QX

SIC 71129

Companies House data checked 26 October 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 2027-06-26.

Directors

10 verified

Persons with Significant Control

0 verified

Director network

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

COMISKEY, Aedamar Ita, Drdirectorsince 2025-09-01

FORSTER, Carl-Peter Edmund Morizdirectorsince 2020-06-01

HOLT, Harry Arthur Blairdirectorsince 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 (former)

3I GROUP PLCactivevia WHEATLEY, Alan Edward (former)

3I PLCactivevia WHEATLEY, Alan Edward (former)

40SEVEN LIMITEDactivevia MARTINELLI, Franco (former)

ACCSYS TECHNOLOGIES PLCactivevia CAMPBELL, Gordon Arden (former)

and 362 more active

In liquidation

01795806 LIMITEDliquidationvia BETHEL, Archibald Anderson (former)

ACETATE PRODUCTS LIMITEDliquidationvia CAMPBELL, Gordon Arden (former), ROGERS, Peter Lloyd (former)

ACORDIS UK LIMITEDliquidationvia CAMPBELL, Gordon Arden (former), ROGERS, Peter Lloyd (former)

BABCOCK ASSESSMENTS LIMITEDliquidationvia THOMAS, Kevin Richard (former)

BABCOCK DS 2019 LIMITEDliquidationvia EASTON, Murray Simpson (former), MARTINELLI, Franco (former), PORTER, Erik Alexander Steven (former), SMITH, Allan Keppie (former), TAME, William (former), WHITEHEAD, Godfrey Oliver (former), YOUNG, Nigel Robert (former)

and 12 more in liquidation

Dissolved

2019 S&H LIMITEDdissolvedvia MARTINELLI, Franco (former)

3I TRUSTEE COMPANY LIMITEDdissolvedvia WHEATLEY, Alan Edward (former)

ABBOTTS PROPERTIES LIMITEDdissolvedvia STEWART, Anna Marie (former)

ABC678 LIMITEDdissolvedvia THOMAS, Kevin Richard (former)

ACORDIS CORPORATE SERVICES LIMITEDdissolvedvia ROGERS, Peter Lloyd (former)

and 322 more dissolved

Other status

INMARSAT VENTURES PLCconverted closedvia RENNOCKS, John Leonard (former)

OMBU GROUP LIMITEDconverted closedvia PARKER, Thomas John, Sir (former)

OMBU II LIMITEDconverted closedvia PARKER, Thomas John, Sir (former)

OXFORD GLYCOSCIENCESconverted closedvia RENNOCKS, John Leonard (former)

WANDISCO PLCconverted closedvia DUNCAN, Ian Barnet

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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