# Babcock Land Defence Limited

## Details

- **Company number:** [09329025](https://find-and-update.company-information.service.gov.uk/company/09329025)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 2014
- **Registered office:** 33 WIGMORE STREET, LONDON, W1U 1QX
- **Nature of business:** [84220](/sic/84220) Defence activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## Previous names

- Babcock Dsg Ltd (until 16 Jul 2020)
- DSG Land Equipment Support Limited (until 1 Apr 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, David Peter | director | 26 Nov 2014 | 9 Mar 2015 |
| TOLLEY, Carole Anne Bennett | director | 9 Mar 2015 | 31 Mar 2015 |
| ENGLISH, David Roy | director | 26 Nov 2014 | 31 Mar 2015 |
| DAVIES, John Richard | director | 31 Mar 2015 | 1 Dec 2015 |
| TAYLOR, Richard Hewitt | director | 31 Mar 2015 | 13 Jul 2016 |
| HAYZEN-SMITH, Karen Veronica | director | 14 Nov 2016 | 1 Apr 2017 |
| HARDY, Roger Andrew | director | 1 Dec 2015 | 1 Apr 2017 |
| ANDERSON, Nicolas Charles | director | 31 Mar 2015 | 30 Apr 2018 |
| DIXON, James Mark | director | 1 May 2018 | 3 Aug 2020 |
| LAWTON, Mark David | director | 31 Mar 2015 | 9 Oct 2020 |
| PEMBERTON, Robert Hartley | director | 8 Jun 2016 | 23 Nov 2020 |
| DAVIES, John Richard | director | 1 Apr 2017 | 28 Jun 2021 |
| WHITE, Samuel Michael | director | 3 Aug 2020 | 30 Sep 2021 |
| TAYLOR, Richard Hewitt | director | 1 Apr 2017 | 31 Oct 2021 |
| URQUHART, Iain Stuart | director | 31 Mar 2015 | 31 May 2022 |
| WEST, Steven | director | 9 Oct 2020 | 1 Jul 2022 |
| NEWMAN, Tom | director | 29 Jun 2021 | 24 May 2023 |
| COHEN, Jonathan David | director | 31 Mar 2015 | 20 Dec 2023 |
| ATKINSON, Louise Catherine | director | 9 Dec 2021 | 26 Mar 2024 |
| DOHERTY, Shaun, Dr | director | 18 May 2022 | 30 Sep 2024 |
| RAYSON, Joanna Kay | director | 12 Jul 2023 | 12 Mar 2026 |
| EDWARDS, Paul Lloyd | director | 20 Dec 2023 | 22 Jun 2026 |
| SPICER, Christopher John Leo | director | 12 Jul 2023 | 30 Jun 2026 |
| HAYWARD, Matthew | director | 6 Jul 2026 |  |
| ATKINSON, Louise Catherine | director | 6 Jul 2026 |  |
| BEALEY, Matthew Edward | director | 22 Jun 2026 |  |
| MCGAUGHEY, Aimee Louise | director | 12 Mar 2026 |  |
| ABBOTT, Matthew Thomas | director | 30 Nov 2024 |  |
| ROBINSON, Katie Ann | director | 26 Mar 2024 |  |
| BORRETT, Nicholas James William | director | 1 Dec 2015 |  |
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate-secretary | 31 Mar 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Babcock Land Limited | voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Babcock Land Defence Limited → [Babcock Land Limited](/company/03493110) → [Babcock Defence & Security Holdings LLP](/company/OC376674) → [Vosper Thornycroft (UK) Limited](/company/00070274) → [Babcock Defence Systems Limited](/company/02999029) → [Babcock Southern Holdings Limited](/company/01915771)



## Controls

- [Babcock Fire Training (Avonmouth) Limited](/company/04168329) (04168329)



## Directors' other companies

- [ABBOTT, Matthew Thomas](/person/6655527) - director at [Babcock Critical Services Limited](/company/SC046710)
- [ABBOTT, Matthew Thomas](/person/6655527) - director at [Babcock Mission Critical Services Design And Completions Limited](/company/05035651)
- [ABBOTT, Matthew Thomas](/person/6655527) - director at [Babcock Marine Shipbuilding Limited](/company/14302509)
- [ATKINSON, Louise Catherine](/person/5646466) - director at [Babcock Investments (Fire Services) Limited](/company/04380306)
- [ATKINSON, Louise Catherine](/person/5646466) - director at [Babcock Communications Limited](/company/03196204)
- [ATKINSON, Louise Catherine](/person/5646466) - director at [Babcock Integrated Technology Limited](/company/06717269)
- [ATKINSON, Louise Catherine](/person/5646466) - director at [Babcock Services Limited](/company/10278084)
- [ATKINSON, Louise Catherine](/person/5646466) - director at [Babcock Land Limited](/company/03493110)
- [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 Mission Critical Services Design And Completions Limited](/company/05035651)



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