Babcock Marine Training Limited

Active03086376 Private limited company
Incorporated
1 August 1995 (31 years)
Previously known as
Babcock Flagship Limited (until 17 December 2018)
VT Flagship Limited (until 1 November 2012)
Flagship Training Limited (until 7 July 2008)
Earlier: Intercede 1138 Limited
Industry
General public administration activities (84110)
Defence activities (84220)
Directors
Owned by
Accounts type
Full
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
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Babcock Fire Training (Avonmouth) Limited, Babcock Land Defence Limited, Babcock Fire Services (SW) Limited · more companies
British
Born July 1990 (36)
Director · Appointed 20 January 2025
Also at Babcock Fire Training (Avonmouth) Limited, Babcock Fire Services (SW) Limited, Babcock Training Limited · more companies
British
Born February 1986 (40)
Corporate Secretary · Appointed 3 November 2020
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Director · Appointed 1 December 2015
Also at Babcock (UK) Holdings Limited, Babcock Aerospace Limited, Babcock Aviation Services (Holdings) Limited · more companies
British
Born February 1967 (59)
Officer history (75 former)
1 April 2026
Resigned Rayson, Joanna Kay as Director
1 April 2026
Appointed Mcgaughey, Aimee Louise as Director
20 January 2025
Appointed Stacey, Rachel as Director
20 January 2025
Resigned Parker, James Richard as Director
31 July 2024
Resigned Doherty, Shaun, Dr as Director
18 July 2022
Resigned Edwards, Paul Lloyd as Director
18 July 2022
Appointed Doherty, Shaun, Dr as Director
18 July 2022
Appointed Parker, James Richard as Director
7 February 2022
Appointed Edwards, Paul Lloyd as Director
7 February 2022
Resigned Urquhart, Iain Stuart as Director
17 December 2021
Resigned Jones, Derek Malcolm as Director
17 December 2021
Appointed Rayson, Joanna Kay as Director
17 December 2021
Resigned Graves, Mark as Director
17 December 2021
Resigned Stewart, Karen Louise as Director
3 November 2020
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
3 November 2020
Resigned Borrett, Nicholas James William as Secretary
1 July 2018
Appointed Graves, Mark as Director
30 April 2018
Appointed Stewart, Karen Louise as Director
30 April 2018
Resigned Dixon, James Mark as Director
8 February 2018
Appointed Dixon, James Mark as Director
31 December 2017
Resigned Wadham, John as Director
1 April 2017
Resigned Hardy, Roger Andrew as Director
1 April 2017
Resigned Hayzen-Smith, Karen Veronica as Director
1 April 2017
Appointed Jones, Derek Malcolm as Director
1 April 2017
Resigned Kingshott, Paul Martin as Director
27 January 2017
Resigned O'Connor, Benjamin Patrick as Director
14 November 2016
Appointed Hayzen-Smith, Karen Veronica as Director
8 August 2016
Appointed Wadham, John as Director
8 August 2016
Resigned Anderson, Nicolas Charles as Director
13 July 2016
Resigned Taylor, Richard Hewitt as Director
9 June 2016
Resigned White, Samuel Michael as Director
1 December 2015
Resigned Stoate, Richard Duncan as Director
1 December 2015
Appointed Hardy, Roger Andrew as Director
1 December 2015
Resigned Dungate, Albert Norman as Director
1 December 2015
Appointed Borrett, Nicholas James William as Director
1 December 2015
Resigned Martinelli, Franco as Director
1 December 2015
Resigned Davies, John Richard as Director
1 December 2015
Appointed O'Connor, Benjamin Patrick as Director
1 December 2015
Appointed Urquhart, Iain Stuart as Director
9 February 2015
Appointed White, Samuel Michael as Director
13 May 2013
Resigned Mason, William James as Director
13 May 2013
Resigned Leeming, Graham David as Director
13 May 2013
Appointed Kingshott, Paul Martin as Director
13 May 2013
Appointed Stoate, Richard Duncan as Director
13 May 2013
Appointed Dungate, Albert Norman as Director
13 May 2013
Appointed Martinelli, Franco as Director
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
23 August 2011
Appointed Leeming, Graham David as Director
6 July 2011
Appointed Anderson, Nicolas Charles as Director
6 July 2011
Resigned Hobbs, David Jack as Director
28 February 2011
Appointed Mason, William James as Director
9 July 2010
Resigned Harrison, Philip James as Director
9 July 2010
Resigned Jowett, Matthew Paul as Secretary
9 July 2010
Appointed Teller, Valerie Francine Anne as Secretary
13 October 2009
Resigned Misell, Neal Gregory as Director
13 October 2009
Resigned Sams, Ronald Austin as Director
13 October 2009
Appointed Hobbs, David Jack as Director
13 October 2009
Appointed Taylor, Richard Hewitt as Director
13 October 2009
Appointed Davies, John Richard as Director
13 October 2009
Resigned Withey, Simon Benedict as Director
8 January 2009
Resigned Speller, Caroline Louise, Ms. as Secretary
8 January 2009
Appointed Jowett, Matthew Paul as Secretary
4 July 2008
Appointed Misell, Neal Gregory as Director
4 July 2008
Appointed Withey, Simon Benedict as Director
4 July 2008
Appointed Sams, Ronald Austin as Director
4 July 2008
Resigned Cundy, Christopher John as Director
4 July 2008
Appointed Harrison, Philip James as Director
4 July 2008
Resigned Lester, Paul John as Director
4 July 2008
Resigned Thakrar, Sundip as Director
4 July 2008
Resigned Davies, John Richard as Director
30 June 2008
Resigned King, Ian Graham, Mr. as Director
30 June 2008
Resigned Billingham, Nigel Anthony as Director
29 January 2008
Resigned Bristow, David Edward as Director
27 June 2007
Appointed Thakrar, Sundip as Director
27 June 2007
Appointed Davies, John Richard as Director
31 March 2007
Resigned Tarrant, Simon Edward as Director
20 November 2006
Resigned Dawes, Peter Graham as Secretary
20 November 2006
Appointed Speller, Caroline Louise, Ms. as Secretary
22 February 2006
Resigned Hartley, Julian Mark as Director
22 February 2006
Appointed Bristow, David Edward as Director
21 April 2005
Appointed Billingham, Nigel Anthony as Director
21 April 2005
Resigned Fisher, Rory Mcculloch as Director
8 June 2004
Appointed Dawes, Peter Graham as Secretary
8 June 2004
Resigned White, David Thomas as Secretary
24 October 2003
Appointed Lester, Paul John as Director
24 October 2003
Appointed Cundy, Christopher John as Director
24 October 2003
Resigned Dawes, Peter Graham as Director
24 October 2003
Resigned Rowe, Richard Graham as Director
24 October 2003
Resigned Withey, Simon Benedict as Director
24 October 2003
Resigned Cameron, George Winston as Director
24 October 2003
Appointed Tarrant, Simon Edward as Director
13 August 2003
Appointed Fisher, Rory Mcculloch as Director
13 August 2003
Resigned Davies, Andrew Oswell Bede as Director
13 August 2003
Appointed Hartley, Julian Mark as Director
25 September 2002
Resigned Culav, Dragomir Gregory as Director
25 September 2002
Resigned Wooden, Kevan as Director
23 September 2002
Appointed White, David Thomas as Secretary
10 September 2002
Resigned Booth, Ian as Director
2 September 2002
Resigned Mabbett, Catherine Elizabeth Jane as Secretary
15 July 2002
Resigned Kenny, Thomas Donald as Director
4 July 2002
Resigned Ross, Robert Smillie as Director
3 July 2002
Appointed Wooden, Kevan as Director
7 June 2002
Resigned Visvendran, Latha Shandra as Director
30 May 2002
Resigned Harnor, Julian as Director
30 May 2002
Appointed Culav, Dragomir Gregory as Director
7 February 2002
Appointed King, Ian Graham, Mr. as Director
4 December 2001
Resigned Williams, Andrew Nicholas as Director
1 August 2000
Appointed Kenny, Thomas Donald as Director
1 August 2000
Resigned Mcdonough, John as Director
29 June 2000
Appointed Booth, Ian as Director
29 June 2000
Resigned Leggetter, Rodney Andrew as Director
29 June 2000
Resigned Mcnamee, Ian George as Director
29 June 2000
Appointed Visvendran, Latha Shandra as Director
14 February 2000
Resigned Burnett, David Stephen as Director
14 February 2000
Appointed Davies, Andrew Oswell Bede as Director
14 February 2000
Appointed Harnor, Julian as Director
21 May 1999
Appointed Mcnamee, Ian George as Director
1 March 1999
Appointed Mcdonough, John as Director
1 March 1999
Resigned Felton, Wayne Harold as Director
25 February 1999
Appointed Leggetter, Rodney Andrew as Director
25 February 1999
Resigned King, Ian Graham, Mr. as Director
3 August 1998
Resigned Mitchard, David John as Secretary
3 August 1998
Appointed Mabbett, Catherine Elizabeth Jane as Secretary
1 July 1998
Resigned Beecher, Tracy Ann as Secretary
1 June 1998
Appointed Ross, Robert Smillie as Director
1 June 1998
Resigned Jack, John James as Director
1 May 1998
Appointed Williams, Andrew Nicholas as Director
1 May 1998
Resigned Maini, Yoginder Nath Tidu, Dr as Director
7 April 1998
Appointed Mitchard, David John as Secretary
14 February 1997
Appointed King, Ian Graham, Mr. as Director
4 February 1997
Resigned Easton, Murray Simpson as Director
3 July 1996
Resigned Dawes, Peter Graham as Secretary
3 July 1996
Appointed Felton, Wayne Harold as Director
3 July 1996
Appointed Dawes, Peter Graham as Director
3 July 1996
Appointed Jack, John James as Director
3 July 1996
Appointed Rowe, Richard Graham as Director
3 July 1996
Appointed Maini, Yoginder Nath Tidu, Dr as Director
3 July 1996
Appointed Withey, Simon Benedict as Director
3 July 1996
Appointed Burnett, David Stephen as Director
3 July 1996
Appointed Easton, Murray Simpson as Director
3 July 1996
Resigned Rowe, Richard Graham as Director
3 July 1996
Appointed Beecher, Tracy Ann as Secretary
21 May 1996
Resigned Shears, Stewart David as Secretary
21 May 1996
Appointed Dawes, Peter Graham as Secretary
26 October 1995
Appointed Shears, Stewart David as Secretary
26 October 1995
Appointed Rowe, Richard Graham as Director
26 October 1995
Appointed Cameron, George Winston as Director
26 October 1995
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
26 October 1995
Resigned Reeves, Barbara as Nominee Director
26 October 1995
Resigned Windmill, Robert John as Director
1 August 1995
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
1 August 1995
Appointed Reeves, Barbara as Nominee Director
1 August 1995
Appointed Windmill, Robert John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc376674

Holdings 1

Companies where Babcock Marine Training Limited is registered as a person with significant control

Active

Filings 254

DateDescriptionMade Up ToPagesPDF
16 April 2026Appointment of a director
16 April 2026Termination of appointment of a director
12 April 2026Full accounts31 March 2025
14 November 2025Confirmation statement with no updates14 November 2025
20 January 2025Termination of appointment of a director
Show all 254 filings

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