# Babcock Mission Critical Services Design And Completions Limited ## Details - **Company number:** [05035651](https://find-and-update.company-information.service.gov.uk/company/05035651) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 5 Feb 2004 - **Registered office:** 33 WIGMORE STREET, LONDON, W1U 1QX - **Nature of business:** [70100](/sic/70100) Activities of head offices, [74100](/sic/74100) specialised design activities - **Corporate group:** [GMV Nominees Ltd](/group/4) (48311 companies) ## Previous names - Bcomp 215 Limited (until 7 Apr 2004) - Bond Aviation Group Limited (until 7 Nov 2011) - Bond Helicopters Europe Limited (until 22 Apr 2016) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | BPE SECRETARIES LIMITED | corporate-secretary | 5 Feb 2004 | 31 Mar 2004 | | GARNETT, Margaret Anne | director | 5 Feb 2004 | 31 Mar 2004 | | LARMAN, Trevor Ronald | director | 31 Mar 2004 | 11 Mar 2008 | | HARRISON, David Alexander | director | 1 Aug 2007 | 20 Jun 2011 | | BOND, Stephen William | director | 31 Mar 2004 | 20 Jun 2011 | | WILLIAMS, Geoffrey Bernard | director | 1 Jan 2008 | 31 May 2012 | | SMITH, Steven David | secretary | 31 Mar 2004 | 31 May 2013 | | SMITH, Steven David | director | 31 Mar 2004 | 31 May 2013 | | BOND, Peter James | director | 31 Mar 2004 | 16 May 2014 | | HOLMES, Andrew David | director | 26 Oct 2011 | 17 Nov 2014 | | GREENHILL, Christopher | director | 26 Oct 2011 | 19 Dec 2014 | | MINTERN, Richard Christopher | director | 1 Jun 2012 | 18 May 2015 | | WILSON, David | director | 26 Oct 2011 | 31 Dec 2015 | | HAWKES, Nicholas Paul | director | 1 Jan 2016 | 30 Jun 2017 | | CICERO, Andrea | director | 28 Apr 2011 | 24 Apr 2018 | | SHATTOCK, Timothy | director | 19 Dec 2014 | 4 May 2018 | | PLESTER, David Frank | director | 26 Jun 2015 | 1 Apr 2019 | | HAYZEN-SMITH, Karen Veronica | director | 24 Apr 2018 | 13 Jan 2020 | | PENTECOST, Alexandra Helen | director | 1 Jan 2016 | 31 Mar 2020 | | ARSLAN, Nebahat | director | 1 Apr 2020 | 15 Oct 2020 | | GARVEY, Kevin John | director | 13 Jan 2020 | 12 Sep 2022 | | INIGO MORENO VENTAS, Luis | director | 23 Apr 2013 | 12 Sep 2022 | | CRAIG, Phillip James | director | 1 Apr 2019 | 15 Feb 2023 | | WARD, Stephen | director | 15 Oct 2020 | 7 Jun 2024 | | DOHERTY, Shaun, Dr | director | 12 Sep 2022 | 30 Sep 2024 | | COLE, Catherine Helena | director | 10 Jun 2024 | 11 Jun 2025 | | EDWARDS, Paul Lloyd | director | 21 Feb 2023 | 2 Jul 2026 | | MORTON, Thomas Oliver | director | 2 Jul 2026 | | | LEIGH, Christopher George | director | 2 Jul 2026 | | | ABBOTT, Matthew Thomas | director | 14 Nov 2024 | | | BORRETT, Nicholas James William | director | 21 Feb 2023 | | | BABCOCK CORPORATE SECRETARIES LIMITED | corporate-secretary | 12 Nov 2014 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Bond Aviation Holdings Ii Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 18 Apr 2017 | | Bond Mission Critical Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Apr 2017 | 24 Nov 2020 | | Babcock Mission Critical Services Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 24 Nov 2020 | | ## Owned by Babcock Mission Critical Services Design And Completions Limited → [Babcock Mission Critical Services UK Limited](/company/07527245) → [Bond Aviation Topco Limited](/company/08493398) → [Babcock Mission Critical Services Ltd](/company/08010453) → [Babcock Mission Critical Services Topco Ltd](/company/08338012) → [Babcock Aviation Services (Holdings) Limited](/company/08993601) ## Controls - [Babcock Mission Critical Services Leasing Limited](/company/04635275) (04635275) - [Babcock Mission Critical Services Onshore Limited](/company/03776034) (03776034) ## Directors' other companies - [ABBOTT, Matthew Thomas](/person/6655527) - director at [Babcock Land Defence Limited](/company/09329025) - [ABBOTT, Matthew Thomas](/person/6655527) - director at [Babcock Critical Services Limited](/company/SC046710) - [ABBOTT, Matthew Thomas](/person/6655527) - director at [Babcock Marine Shipbuilding Limited](/company/14302509) - [BABCOCK CORPORATE SECRETARIES LIMITED](/person/6655538) - corporate-secretary at [Babcock Critical Services Limited](/company/SC046710) - [BABCOCK CORPORATE SECRETARIES LIMITED](/person/6655538) - corporate-secretary at [Babcock Land Defence Limited](/company/09329025) - [BORRETT, Nicholas James William](/person/6655489) - director at [Babcock Land Defence Limited](/company/09329025) - [LEIGH, Christopher George](/person/5887713) - director at [Birmingham Newman University](/company/05493384) - [LEIGH, Christopher George](/person/5887713) - director at [Babcock Mission Critical Services Onshore Limited](/company/03776034) - [LEIGH, Christopher George](/person/5887713) - director at [Babcock Aerospace Limited](/company/03887962) - [MORTON, Thomas Oliver](/person/6065044) - director at [Fixed Wing Training Limited](/company/09729579) ## Companies at the same address - [Advanced Jet Training Holdings Limited](/company/06522819) (06522819) - [Advanced Jet Training Limited](/company/06522504) (06522504) - [Airwork Limited](/company/00322249) (00322249) - [Alert Communications (2006) Limited](/company/05861198) (05861198) - [Alert Communications (Holdings) Limited](/company/03837152) (03837152) - [Alert Communications Group Holdings Limited](/company/05861215) (05861215) - [Alert Communications Limited](/company/03912906) (03912906) - [Alkali Metal Processing Limited](/company/15030946) (15030946) - [Ambulatory Surgery International Ltd](/company/09873002) (09873002) - [Appledore Shipbuilders (2004) Limited](/company/02052982) (02052982)