Babcock IP Management (Number Two) Limited

Active09634282 Private limited company

Incorporated: 11 June 2015 (11 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Matthew Thomas Abbott
Andrew Munday
Robert Neil George Clark
all 4 directors
Owned by: Babcock International Limited
Accounts type: Full
Region: Greater London
Address: 33 Wigmore Street
London
W1U 1QX

Website & contact details

Group website: babcockcanada.com via Babcock International Group PLC
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 18 October 2027
Last conf. stmt: 4 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Abbott, Matthew Thomas

Director · Appointed 23 June 2025

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

British

Born March 1978 (48)

Munday, Andrew

Director · Appointed 20 May 2025

Also at Babcock IP Management (Number One) Limited

British

Born March 1975 (51)

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)

Babcock Corporate Secretaries Limited

Corporate Secretary · Appointed 31 May 2016

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

Borrett, Nicholas James William

Director · Appointed 11 June 2015

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

British

Born February 1967 (59)

Officer history (7 former)

23 June 2025

Appointed Abbott, Matthew Thomas as Director

20 May 2025

Appointed Munday, Andrew as Director

7 May 2025

Resigned Yelland, Bradford Scott as Director

30 September 2024

Resigned Doherty, Shaun, Dr as Director

11 November 2023

Appointed Yelland, Bradford Scott as Director

3 February 2023

Appointed Clark, Robert Neil George as Director

1 July 2022

Resigned Hall, Jonathan, Dr as Director

31 May 2022

Resigned Urquhart, Iain Stuart as Director

31 May 2022

Appointed Doherty, Shaun, Dr as Director

31 March 2022

Resigned Jewell, Ian as Director

30 November 2020

Resigned Martinelli, Franco as Director

5 February 2018

Appointed Hall, Jonathan, Dr as Director

31 August 2016

Resigned Rogers, Peter Lloyd as Director

31 May 2016

Appointed Babcock Corporate Secretaries Limited as Corporate Secretary

11 June 2015

Appointed Martinelli, Franco as Director

11 June 2015

Appointed Rogers, Peter Lloyd as Director

11 June 2015

Appointed Jewell, Ian as Director

11 June 2015

Appointed Borrett, Nicholas James William as Director

11 June 2015

Appointed Urquhart, Iain Stuart as Director

Ownership 1 active

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

Babcock International Limited

Corporate entity · Notified 27 March 2026

Owns 50–75% of shares

Holds 50–75% of voting rights

Limited By Shares

Reg. no. 65805

Former controllers (1)

27 March 2026

Ceased Babcock Integration LLP — Owns 75–100% of shares

Filings 52

Date	Description	Made Up To
9 October 2026	Full accounts	31 March 2026
8 October 2026	Confirmation statement with updates	4 October 2026
25 April 2026	Resolutions
9 April 2026	Cessation of a person with significant control
9 April 2026	Notification of a person with significant control