BABCOCK COMMUNICATIONS LIMITED
03196204 · Active · Ltd · 30 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 25 Nov 2026 (last filed 11 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
25 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BABCOCK COMMUNICATIONS LIMITED
03196204Active· Ltd· England Wales· 1996-05-09Incorporated 1996-05-09Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- ATKINSON, Louise Catherine· DirectorAppointed 2026-07-13
- MISELL, Neal Gregory· DirectorResigned 2026-07-13
- ABBOTT, Matthew Thomas· DirectorAppointed 2024-12-05
- DOHERTY, Shaun, Dr· DirectorResigned 2024-09-30
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-02-25
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ABBOTT, Matthew Thomas
Director
- Appointed
- 2024-12-05
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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ATKINSON, Louise Catherine
Director
- Appointed
- 2026-07-13
- Nationality
- British
- Residence
- England
- Born
- 05/1982
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BEALEY, Matthew Edward
Director
- Appointed
- 2023-08-25
- Nationality
- British
- Residence
- England
- Born
- 08/1980
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BORRETT, Nicholas James William
Secretary
- Appointed
- 2012-07-27
- Resigned
- 2013-02-25
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CROWTHER, Stephen John
Secretary
- Appointed
- 1999-03-01
- Resigned
- 2001-12-04
- Nationality
- British
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DAWES, Peter Graham
Secretary
- Appointed
- 2001-12-04
- Resigned
- 2005-05-03
- Nationality
- British
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HAYON, Laurence
Secretary
- Appointed
- 1997-03-26
- Resigned
- 1998-10-07
- Nationality
- British
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JOWETT, Matthew Paul
Secretary
- Appointed
- 2005-05-03
- Resigned
- 2010-07-09
- Nationality
- British
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MACLACHLAN, Rory
Secretary
- Appointed
- 1998-10-07
- Resigned
- 1999-03-01
- Nationality
- British
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TELLER, Valerie Francine Anne
Secretary
- Appointed
- 2010-07-09
- Resigned
- 2012-07-27
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-05-09
- Resigned
- 1997-03-26
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BAKER BATES, Rodney Pennington
Director
- Appointed
- 1996-12-19
- Resigned
- 1997-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1944
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CAWOOD, Kevin Roger
Director
- Appointed
- 1997-03-26
- Resigned
- 2001-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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CUNDY, Christopher John
Director
- Appointed
- 2001-12-04
- Resigned
- 2007-12-13
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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DAVIES, John Richard
Director
- Appointed
- 2015-12-01
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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DOHERTY, Shaun, Dr
Director
- Appointed
- 2022-05-31
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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DRAKE, Richard Daniel, Dr
Director
- Appointed
- 2018-09-28
- Resigned
- 2023-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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DUNGATE, Albert Norman
Director
- Appointed
- 2011-06-01
- Resigned
- 2016-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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GARVEY, Kevin John
Director
- Appointed
- 2014-10-14
- Resigned
- 2016-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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GILLESPIE, Roger Keith
Director
- Appointed
- 2011-06-01
- Resigned
- 2013-08-28
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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GORDON, Peter Robert
Director
- Appointed
- 1997-03-26
- Resigned
- 1998-01-31
- Nationality
- British
- Born
- 07/1965
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HALL, Jonathan, Dr
Director
- Appointed
- 2018-10-01
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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HARRISON, Philip James
Director
- Appointed
- 2007-12-13
- Resigned
- 2010-07-09
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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HAYON, Laurence
Director
- Appointed
- 1997-03-26
- Resigned
- 1998-10-07
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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JONES, Derek Malcolm
Director
- Appointed
- 2021-05-19
- Resigned
- 2023-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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JONES, Matthew
Director
- Appointed
- 2018-10-01
- Resigned
- 2019-09-06
- Nationality
- British
- Residence
- England
- Born
- 08/1983
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LEEMING, Graham David
Director
- Appointed
- 2010-09-02
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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LEWIS, Austin Spencer
Director
- Appointed
- 2010-09-02
- Resigned
- 2015-02-03
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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LEWIS, Jeffrey
Director
- Appointed
- 2015-12-01
- Resigned
- 2018-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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LOWRY, Fiona Claire
Director
- Appointed
- 1997-03-26
- Resigned
- 2001-12-04
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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MARTINELLI, Franco
Director
- Appointed
- 2010-07-09
- Resigned
- 2016-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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MCGRATH, John
Director
- Appointed
- 2011-06-01
- Resigned
- 2014-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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MISELL, Neal Gregory
Director
- Appointed
- 2023-08-25
- Resigned
- 2026-07-13
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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NEWMAN, Tom
Director
- Appointed
- 2017-03-31
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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OLNEY, David Ian
Director
- Appointed
- 2015-02-03
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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PHILLIS, Robert Weston, Sir
Director
- Appointed
- 1996-12-19
- Resigned
- 1997-03-26
- Nationality
- British
- Born
- 12/1945
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TARRANT, Simon Edward
Director
- Appointed
- 2001-12-04
- Resigned
- 2007-03-31
- Nationality
- British
- Born
- 11/1952
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TAYLOR, Richard Hewitt
Director
- Appointed
- 2016-07-01
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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TAYLOR, Richard Hewitt
Director
- Appointed
- 2011-08-23
- Resigned
- 2015-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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THOMAS, Kevin Richard
Director
- Appointed
- 2010-09-02
- Resigned
- 2015-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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UMBERS, Douglas
Director
- Appointed
- 2007-03-31
- Resigned
- 2009-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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URQUHART, Iain Stuart
Director
- Appointed
- 2011-08-23
- Resigned
- 2022-05-31
- Nationality
- Scottish
- Residence
- England
- Born
- 07/1965
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WHITE, Samuel Michael
Director
- Appointed
- 2018-04-30
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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WITHEY, Simon Benedict
Director
- Appointed
- 2009-06-11
- Resigned
- 2010-09-02
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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YOUNGER, James Samuel
Director
- Appointed
- 1996-12-19
- Resigned
- 1997-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1996-05-09
- Resigned
- 1996-12-19
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