Babcock Information Analytics and Security Limited

Active02275471 Private limited company
Incorporated
8 July 1988 (38 years)
Previously known as
LSC Group Limited (until 1 October 2015)
Logistic Support Consultants Limited (until 26 July 1995)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
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
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2024
Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
British
Born March 1978 (48)
Director · Appointed 30 September 2022
Also at Nesc Ltd · more companies
British
Born March 1966 (60)
Director · Appointed 11 June 2021
Also at Babcock Marine (Clyde) Limited, Babcock Marine (Devonport) Limited, Babcock Services Group Limited · more companies
British
Born August 1972 (54)
Corporate Secretary · Appointed 25 February 2013
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Officer history (42 former)
15 November 2024
Appointed Abbott, Matthew Thomas as Director
30 September 2024
Resigned Doherty, Shaun, Dr as Director
30 September 2022
Appointed Robinson, Michael Peter as Director
30 September 2022
Resigned Stirling, Alasdair Glen as Director
31 May 2022
Appointed Doherty, Shaun, Dr as Director
31 May 2022
Resigned Urquhart, Iain Stuart as Director
11 June 2021
Appointed Lawton, Mark David as Director
11 June 2021
Resigned Mcdougall, Neil Malcolm, Dr as Director
11 June 2021
Appointed Stirling, Alasdair Glen as Director
11 June 2021
Resigned Burge, Robert Ronald as Director
31 March 2021
Resigned Hall, Jonathan, Dr as Director
6 September 2019
Resigned Jones, Matthew as Director
1 April 2018
Appointed Jones, Matthew as Director
31 March 2018
Resigned Hardy, Mark William as Director
19 September 2016
Appointed Hall, Jonathan, Dr as Director
19 September 2016
Resigned Martinelli, Franco as Director
19 September 2016
Appointed Hardy, Mark William as Director
19 September 2016
Resigned Bethel, Archibald Anderson as Director
6 June 2013
Appointed Burge, Robert Ronald as Director
6 June 2013
Resigned Milton, Andrew Graham as Director
6 June 2013
Appointed Mcdougall, Neil Malcolm, Dr as Director
31 May 2013
Resigned Atkin, Paul Christopher as Director
31 May 2013
Resigned Atkin, Paul as Secretary
25 February 2013
Resigned Borrett, Nicholas James William as Secretary
25 February 2013
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
17 December 2012
Resigned Webb, George Edward as Director
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
3 January 2012
Resigned Hawkes, Nicholas Paul as Director
3 January 2012
Resigned Hawkes, Nicholas Paul as Secretary
3 January 2012
Appointed Atkin, Paul Christopher as Director
3 January 2012
Appointed Atkin, Paul as Secretary
13 November 2011
Resigned Heap, Andrew as Director
4 March 2011
Resigned Teller, Valerie Francine Anne as Director
4 March 2011
Appointed Teller, Valerie Francine Anne as Director
4 March 2011
Appointed Teller, Valerie Francine Anne as Secretary
1 January 2011
Resigned Gilbert, Dennis Ernest as Director
31 December 2010
Resigned Bullen, Clive Laurence as Director
12 January 2009
Appointed Webb, George Edward as Director
9 January 2009
Resigned Ruff, David Brian as Director
4 April 2008
Resigned Warren, Henry William as Director
29 February 2008
Resigned Palmer, Martin John Simon as Director
29 February 2008
Resigned Clark, Paul as Director
14 January 2008
Appointed Ruff, David Brian as Director
15 October 2007
Resigned Pearson, Mark as Director
12 October 2007
Resigned Owen, Michael as Director
28 June 2007
Appointed Bethel, Archibald Anderson as Director
28 June 2007
Appointed Urquhart, Iain Stuart as Director
28 June 2007
Resigned Dunbar, David Addison Milne as Director
28 June 2007
Appointed Martinelli, Franco as Director
17 May 2006
Resigned Szymanski, Jan Paul Benson as Director
17 May 2006
Appointed Hawkes, Nicholas Paul as Director
17 May 2006
Appointed Hawkes, Nicholas Paul as Secretary
17 May 2006
Resigned Szymanski, Jan Paul Benson as Secretary
10 March 2004
Appointed Milton, Andrew Graham as Director
2 November 2001
Appointed Dunbar, David Addison Milne as Director
2 November 2001
Appointed Gilbert, Dennis Ernest as Director
2 November 2001
Appointed Warren, Henry William as Director
2 November 2001
Appointed Owen, Michael as Director
1 April 2001
Appointed Bullen, Clive Laurence as Director
4 March 1999
Resigned Robson, Ryan James Henry as Director
4 March 1999
Resigned White, Brian Noble as Director
12 June 1998
Resigned Johns, Robert Kenwyn as Secretary
12 June 1998
Resigned Johns, Robert Kenwyn as Director
12 June 1998
Appointed Robson, Ryan James Henry as Director
12 June 1998
Appointed Clark, Paul as Director
12 June 1998
Resigned Cotton, Antony Charles Francis as Director
12 June 1998
Appointed Szymanski, Jan Paul Benson as Secretary
12 June 1998
Appointed Heap, Andrew as Director
12 June 1998
Appointed White, Brian Noble as Director
12 June 1998
Resigned Truelove, Owen James, Air Commodore as Director
12 June 1998
Resigned Sutton, Michael Robert as Director
1 July 1996
Appointed Pearson, Mark as Director
1 December 1995
Appointed Szymanski, Jan Paul Benson as Director
26 June 1995
Resigned Jackson, Antony Gerald as Director
26 June 1995
Resigned Starr, Wayne Richard as Director
1 May 1994
Appointed Palmer, Martin John Simon as Director
1 April 1994
Appointed Starr, Wayne Richard as Director
1 April 1994
Appointed Jackson, Antony Gerald as Director
4 January 1994
Resigned Norton, Alexander Michael as Secretary
4 January 1994
Appointed Johns, Robert Kenwyn as Secretary
9 August 1993
Appointed Sutton, Michael Robert as Director
11 May 1993
Appointed Norton, Alexander Michael as Secretary
11 May 1993
Resigned Johns, Robert Kenwyn as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2955502
Former controllers (1)
30 July 2025
Ceased Babcock Information Analytics and Security Holdings Limited — Owns 75–100% of shares

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 This company 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 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

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates12 June 2026
3 February 2026Other filing
3 February 2026Other filing
3 February 2026Accounts filing
3 February 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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