Peterhouse Group Limited

Active01517100 Private limited company

Incorporated: 12 September 1980 (46 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Matthew Thomas Abbott
Robert Neil George Clark
Nicholas James William Borrett
Owned by: Babcock Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 33 Wigmore Street
London
W1U 1QX

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 26 June 2027
Last conf. stmt: 12 June 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Abbott, Matthew Thomas

Director · Appointed 15 October 2024

Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies

British

Born March 1978 (48)

Clark, Robert Neil George

Director · Appointed 3 February 2023

Also at Babcock (UK) Holdings Limited, Babcock Aviation Services (Holdings) Limited, Babcock Corporate Services Limited · more companies

British

Born December 1974 (51)

Borrett, Nicholas James William

Director · Appointed 31 August 2016

Also at Babcock (UK) Holdings Limited, Babcock Aerospace Limited, Babcock Aviation Services (Holdings) Limited · more companies

British

Born February 1967 (59)

Babcock Corporate Secretaries Limited

Corporate Secretary · Appointed 25 February 2013

Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies

Officer history (32 former)

15 October 2024

Appointed Abbott, Matthew Thomas as Director

30 September 2024

Resigned Doherty, Shaun, Dr as Director

3 February 2023

Appointed Clark, Robert Neil George as Director

31 May 2022

Appointed Doherty, Shaun, Dr as Director

31 May 2022

Resigned Urquhart, Iain Stuart as Director

30 November 2020

Resigned Martinelli, Franco as Director

31 August 2016

Resigned Rogers, Peter Lloyd as Director

31 August 2016

Appointed Borrett, Nicholas James William as Director

17 December 2014

Appointed Urquhart, Iain Stuart as Director

17 December 2014

Resigned Tame, William as Director

25 February 2013

Appointed Babcock Corporate Secretaries Limited as Corporate Secretary

25 February 2013

Resigned Borrett, Nicholas James William as Secretary

27 July 2012

Appointed Borrett, Nicholas James William as Secretary

27 July 2012

Resigned Teller, Valerie Francine Anne as Secretary

1 July 2009

Appointed Teller, Valerie Francine Anne as Secretary

1 July 2009

Resigned Billiald, Stanley Alan Royall as Secretary

31 December 2007

Resigned Anderson, Janette as Director

23 May 2007

Resigned Billiald, Stanley Alan Royall as Director

20 February 2006

Appointed Billiald, Stanley Alan Royall as Director

14 May 2005

Resigned Robertson, Alan Robert as Director

11 May 2005

Appointed Martinelli, Franco as Director

23 December 2004

Resigned Woollhead, John Andrew as Secretary

4 October 2004

Appointed Billiald, Stanley Alan Royall as Secretary

31 July 2004

Resigned O'Kane, John Peter as Director

30 June 2004

Resigned Corley, Peter Francis as Director

30 June 2004

Resigned Richardson, Ian Ashley as Director

30 June 2004

Resigned Adams, Edward Cyril as Director

16 June 2004

Appointed Rogers, Peter Lloyd as Director

16 June 2004

Resigned Jackson, David James as Director

16 June 2004

Resigned Foster, Robert Simon as Director

16 June 2004

Appointed Tame, William as Director

1 June 2003

Appointed Anderson, Janette as Director

1 April 2003

Appointed Foster, Robert Simon as Director

1 April 2003

Appointed Woollhead, John Andrew as Secretary

31 March 2003

Resigned Best, David Martin as Director

31 March 2003

Resigned Palmer, Peter Edward as Secretary

3 January 2003

Resigned Brierley, Philip as Director

1 October 2002

Appointed O'Kane, John Peter as Director

31 March 2002

Resigned Bramwell, David Matthew as Director

26 June 2001

Resigned Knott, Simon Harold John Arthur as Director

29 November 2000

Resigned Andrews, Peter John as Director

29 November 2000

Resigned Fryer, Peter Kenneth as Director

24 January 2000

Appointed Robertson, Alan Robert as Director

24 January 2000

Appointed Corley, Peter Francis as Director

1 September 1999

Appointed Adams, Edward Cyril as Director

18 January 1999

Resigned Robertshaw, John Desmond as Director

4 January 1999

Appointed Andrews, Peter John as Director

4 January 1999

Appointed Fryer, Peter Kenneth as Director

14 January 1998

Appointed Richardson, Ian Ashley as Director

11 September 1997

Appointed Brierley, Philip as Director

11 September 1997

Appointed Palmer, Peter Edward as Secretary

11 September 1997

Appointed Bramwell, David Matthew as Director

11 September 1997

Appointed Best, David Martin as Director

10 September 1997

Resigned Cursley, David Robert as Secretary

10 September 1997

Resigned Cooper, John Alan as Director

10 September 1997

Resigned Vickers, Andrew John as Director

26 April 1997

Appointed Jackson, David James as Director

15 April 1997

Resigned Philips, David Edward as Director

2 March 1995

Resigned Vickers, Andrew John as Secretary

1 March 1995

Appointed Cursley, David Robert as Secretary

9 December 1994

Resigned Thompson, Alistair Nigel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Babcock Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 2955502

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Babcock International Group PLC

Babcock (UK) Holdings Limited Owns 75–100% of shares

Babcock Holdings Limited Owns 75–100% of shares

Babcock Corporate Secretaries Limited Owns 75–100% of shares

Babcock Information Analytics and Security Limited Owns 75–100% of shares

Babcock International Limited Owns 75–100% of shares

Babcock Investments (Number Four) Limited Owns 75–100% of shares

Babcock Investments Limited Owns 75–100% of shares

Babcock Marine Holdings (UK) Limited Owns 75–100% of shares

Babcock Overseas Investments Limited Owns 75–100% of shares

Peterhouse Group Limited This company Owns 75–100% of shares

Babcock Aviation Services (Holdings) Limited Owns 25–50% of shares

Babcock Mission Critical Services Topco Ltd Owns 75–100% of shares

Babcock Mission Critical Services Ltd Owns 75–100% of shares

Babcock Pension Trust Limited Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 June 2026	Confirmation statement with no updates	12 June 2026
16 January 2026	Other filing
16 January 2026	Other filing
16 January 2026	Accounts filing
16 January 2026	Audit exemption subsidiary accounts	31 March 2025