Babcock Education Holdings Limited

Active08132276 Private limited company
Incorporated
5 July 2012 (14 years)
Industry
Non-trading company (74990)
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
18 October 2027
Last conf. stmt
4 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 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 Marine Training Limited · more companies
British
Born February 1986 (40)
Director · Appointed 19 November 2024
Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
British
Born March 1978 (48)
Officer history (15 former)
4 June 2026
Resigned Rayson, Joanna Kay as Director
4 June 2026
Appointed Mcgaughey, Aimee Louise as Director
20 January 2025
Resigned Parker, James Richard as Director
20 January 2025
Appointed Stacey, Rachel as Director
19 November 2024
Appointed Abbott, Matthew Thomas as Director
30 September 2024
Resigned Doherty, Shaun, Dr as Director
18 July 2022
Appointed Rayson, Joanna Kay as Director
31 May 2022
Resigned Urquhart, Iain Stuart as Director
31 May 2022
Appointed Doherty, Shaun, Dr as Director
31 October 2021
Resigned Taylor, Richard Hewitt as Director
14 September 2020
Resigned West, Steven as Director
14 September 2020
Appointed Parker, James Richard as Director
11 October 2019
Resigned White, Samuel Michael as Director
1 November 2018
Appointed White, Samuel Michael as Director
1 November 2018
Resigned Newman, Tom as Director
24 August 2017
Appointed West, Steven as Director
24 August 2017
Resigned Davies, John Richard as Director
31 March 2017
Resigned Olney, David Ian as Director
31 March 2017
Appointed Newman, Tom as Director
24 August 2016
Resigned Garvey, Kevin John as Director
19 August 2016
Resigned Martinelli, Franco as Director
19 August 2016
Appointed Urquhart, Iain Stuart as Director
1 July 2016
Resigned Leeming, Graham David as Director
1 July 2016
Appointed Taylor, Richard Hewitt as Director
1 December 2015
Appointed Davies, John Richard as Director
1 December 2015
Appointed Olney, David Ian as Director
2 November 2015
Resigned Thomas, Kevin Richard as Director
14 October 2014
Appointed Garvey, Kevin John as Director
14 October 2014
Appointed Leeming, Graham David as Director
24 September 2014
Appointed Thomas, Kevin Richard as Director
24 September 2014
Resigned Tame, William as Director
5 July 2012
Appointed Tame, William as Director
5 July 2012
Appointed Martinelli, Franco 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. Oc376676

Holdings 1

Companies where Babcock Education Holdings Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Termination of appointment of a director
4 June 2026Appointment of a director
20 April 2026Other filing
20 April 2026Other filing
20 April 2026Accounts filing
Show all recent filings

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