# Babcock Airports Limited

## Details

- **Company number:** [03954520](https://find-and-update.company-information.service.gov.uk/company/03954520)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2000
- **Registered office:** 33 WIGMORE STREET, LONDON, W1U 1QX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## Previous names

- Alstec Airports Limited (until 23 May 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYWARD, Matthew | director | 6 Jul 2026 |  |
| PHILLIPS, Andrew Marcus | director | 12 Jan 2023 |  |
| SPICER, Christopher John Leo | director | 8 Dec 2021 | 30 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Babcock Critical Assets Holdings Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Babcock Airports Limited → [Babcock Critical Assets Holdings LLP](/company/OC376675) → [Vosper Thornycroft (UK) Limited](/company/00070274) → [Babcock Defence Systems Limited](/company/02999029) → [Babcock Southern Holdings Limited](/company/01915771) → [Babcock Overseas Investments Limited](/company/02669327)




## Directors' other companies

- [HAYWARD, Matthew](/person/5373728) - director at [Babcock Vehicle Engineering Limited](/company/00434529)
- [HAYWARD, Matthew](/person/5373728) - director at [Babcock Land Defence Limited](/company/09329025)
- [PHILLIPS, Andrew Marcus](/person/6340408) - director at [Babcock Pension Trust Limited](/company/00357329)
- [PHILLIPS, Andrew Marcus](/person/6340408) - director at [Babcock Vehicle Engineering Limited](/company/00434529)



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