BABCOCK MISSION CRITICAL SERVICES LTD
BABCOCK MISSION CRITICAL SERVICES LTD is a Private limited company (Ltd.) registered in United Kingdom under 08010453, and its current status with Companies House is active. The company was incorporated on 28 March 2012 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BABCOCK MISSION CRITICAL SERVICES LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
1
One shareholder is currently on record for BABCOCK MISSION CRITICAL SERVICES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BABCOCK MISSION CRITICAL SERVICES TOPCO LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BABCOCK MISSION CRITICAL SERVICES TOPCO LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BABCOCK MISSION CRITICAL SERVICES LTD are current appointments, filed with Companies House. Nicholas Borrett (appointed 2022-02-04), Matthew Abbott (appointed 2022-09-07) and Robert Clark (appointed 2024-01-25) all serve as Director; Babcock Corporate Secretaries Limited (appointed 2014-11-26) serves as Company Secretary. The remaining 1 record shown (Shaun Doherty) is a former appointment that has since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BABCOCK MISSION CRITICAL SERVICES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BABCOCK MISSION CRITICAL SERVICES LTD sits 5 levels below its ultimate parent, BABCOCK INTERNATIONAL GROUP PLC, registered in United Kingdom. Immediately above BABCOCK MISSION CRITICAL SERVICES LTD is BABCOCK MISSION CRITICAL SERVICES TOPCO LTD, holding 100% as filed in BABCOCK MISSION CRITICAL SERVICES LTD's own shareholder record with Companies House. BABCOCK INTERNATIONAL GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BABCOCK INTERNATIONAL GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns BABCOCK MISSION CRITICAL SERVICES LTD?
One shareholder is currently on record for BABCOCK MISSION CRITICAL SERVICES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BABCOCK MISSION CRITICAL SERVICES TOPCO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BABCOCK MISSION CRITICAL SERVICES LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BABCOCK MISSION CRITICAL SERVICES LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BABCOCK MISSION CRITICAL SERVICES LTD have on record?
1 shareholder is shown on record for BABCOCK MISSION CRITICAL SERVICES LTD.
What is BABCOCK MISSION CRITICAL SERVICES LTD's company registration number?
BABCOCK MISSION CRITICAL SERVICES LTD's registration number is 08010453, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BABCOCK MISSION CRITICAL SERVICES LTD still an active company?
BABCOCK MISSION CRITICAL SERVICES LTD's status on Companies House is listed as active.
When was BABCOCK MISSION CRITICAL SERVICES LTD incorporated?
BABCOCK MISSION CRITICAL SERVICES LTD was incorporated on 28 March 2012, according to Companies House.
What is BABCOCK MISSION CRITICAL SERVICES LTD's registered address?
The registered address on file for BABCOCK MISSION CRITICAL SERVICES LTD is London, United Kingdom.
What legal structure is BABCOCK MISSION CRITICAL SERVICES LTD registered as?
BABCOCK MISSION CRITICAL SERVICES LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BABCOCK MISSION CRITICAL SERVICES LTD?
Four of the 5 officer records shown for BABCOCK MISSION CRITICAL SERVICES LTD are current appointments, filed with Companies House. Nicholas Borrett (appointed 2022-02-04), Matthew Abbott (appointed 2022-09-07) and Robert Clark (appointed 2024-01-25) all serve as Director; Babcock Corporate Secretaries Limited (appointed 2014-11-26) serves as Company Secretary. The remaining 1 record shown (Shaun Doherty) is a former appointment that has since been resigned. Management authority at BABCOCK MISSION CRITICAL SERVICES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BABCOCK MISSION CRITICAL SERVICES LTD have a parent company or subsidiaries?
BABCOCK MISSION CRITICAL SERVICES LTD sits 5 levels below its ultimate parent, BABCOCK INTERNATIONAL GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to BABCOCK MISSION CRITICAL SERVICES LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BABCOCK MISSION CRITICAL SERVICES LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BABCOCK MISSION CRITICAL SERVICES LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BABCOCK MISSION CRITICAL SERVICES LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.