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Companies/01989923

Farsound Aviation Limited

Private Limited Company · Brentwood

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Mars Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-11-02 · No cessation recorded

Source record 170942741
Show 1 ceased record
Farsound Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-11-02

Source record 178599107

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
AC
Andrew CleggCurrent director
Appointed 2024-12-03 · 1 yr · Director
+6 others
CK
Christopher KnottCurrent director
Appointed 2014-01-02 · 12 yrs · Accountant
+9 others
LK
Lee KelseyCurrent director
Appointed 2012-06-01 · 14 yrs · Sales Director
+2 others
Show 25 historical appointments
DO
Daniel O NeillResigned director
Resigned 2018-09-25 · Director
JB
Joseph BoucherResigned director
Resigned 2016-12-22 · 2 yrs · Chartered Accountant
JM
Jonathan MedhurstResigned director
Resigned 2015-01-01 · 11 yrs · Procurement Director
KS
Kevin SargentResigned director
Resigned 2014-08-01 · 10 yrs · Company Director
KR
Karl RobinsonResigned director
Resigned 2014-01-02 · Operations Director
MB
Mark BeadleResigned director
Resigned 2012-12-14 · Accountant
RD
Robert DuffResigned director
Resigned 2012-12-14 · Sales Director
PN
Philip NorthfieldResigned director
Resigned 2012-06-01 · 7 yrs · Technical Director
JR
Jonathan RichardsonResigned secretary
Resigned 2011-09-30 · 7 yrs
JR
Jonathan RichardsonResigned director
Resigned 2011-07-04 · 8 yrs · None
AF
Andrew FischerResigned director
Resigned 2011-07-04 · 8 yrs · None
IF
Ian FisherResigned director
Resigned 2011-07-04 · 8 yrs · None
DM
David MillerResigned director
Resigned 2008-10-21 · 2 yrs · Company Director
PM
Peter MooneyResigned director
Resigned 2007-10-01 · 5 yrs · Commercial Director
MB
Mark BurrowsResigned director
Resigned 2005-10-20 · 3 yrs · Company Director
JL
John LibsonResigned director
Resigned 2003-04-01 · 5 yrs · Company Director
AG
Alan GardnerResigned director
Resigned 2001-11-12 · 2 yrs · Managing Director
DS
David SkinnerResigned director
Resigned 1999-01-21 · 20 yrs · Company Director
LK
Lloyd KochResigned director
Resigned 1995-04-01 · 3 yrs · Company Director
DB
David BartlettResigned secretaryResigned director
Resigned 1993-11-19 · 17 yrs
DG
Deborah GulperinResigned directorResigned secretary
Resigned 1992-12-28 · 18 yrs · Company Director
MA
Melvin AtkinsonResigned director
Resigned 1992-12-28 · 18 yrs · Engineer
RG
Roger GulperinResigned director
Resigned 1992-12-28 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active