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Companies/04985527

Falcon Support Services (Holdings) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Innisfree Secondary Partners 2 LlpCorporate
Shares: over 25%, up to 50%

Notified 2023-10-19 · No cessation recorded

Source record 122389120
Browning Pfi 2003 LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 126658940
Show 2 ceased records
Innisfree Nominees LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-19

Source record 126658938
Innisfree Pfi Secondary Fund 2Corporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-19

Source record 126658939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
PH
Paul HepburnCurrent director
Appointed 2024-08-01 · 2 yrs · Commercial Director
+83 others
CorpResolis LimitedCurrent secretary
Appointed 2022-04-28 · 4 yrs
+107 others
GB
Graham Beazley LongCurrent director
Appointed 2018-12-17 · 7 yrs · Director
+31 others
AW
Alastair WatsonCurrent director
Appointed 2016-05-03 · 10 yrs · Investment Director
+37 others
JG
John GordonCurrent director
Appointed 2015-11-01 · 10 yrs · Director
+154 others
Show 29 historical appointments
WR
Wendy RapleyResigned secretary
Resigned 2019-04-25 · 3 yrs
SS
Sabrina SidhuResigned director
Resigned 2017-10-10 · 1 yr · Investment Director
JW
James WardResigned director
Resigned 2016-12-16 · Accountant
HO
Hannah O GormanResigned director
Resigned 2016-01-21 · 7 yrs · Director
RK
Richard KeenResigned secretary
Resigned 2014-10-16 · 3 yrs
JH
John HarrisResigned director
Resigned 2014-07-17 · 1 yr · Fund Manager
WR
Wendy RobertsResigned secretary
Resigned 2014-02-01
ME
Matthew EdwardsResigned director
Resigned 2014-01-16 · 2 yrs · Investment Manager
IL
Ian LamertonResigned director
Resigned 2013-01-17 · 11 yrs · Project Manager
ML
Matthew LodgeResigned secretary
Resigned 2012-10-25 · 1 yr
DB
David BrookingResigned director
Resigned 2012-10-25 · 1 yr · Investment Director
BS
Brian SempleResigned director
Resigned 2010-06-29 · 5 yrs · Director
SJ
Stephen JonesResigned director
Resigned 2010-03-08 · 9 yrs · Chartered Accountant
GB
Gaynor Birley-SmithResigned director
Resigned 2008-12-18 · 3 yrs · Director
SA
Simon AshdownResigned director
Resigned 2008-04-17 · 1 yr · Director
CF
Christopher FieldResigned director
Resigned 2006-12-15 · 6 yrs · Director
LS
Leigh SmerdonResigned secretary
Resigned 2006-07-20 · 6 yrs
DP
David PatersonResigned director
Resigned 2005-10-19 · 2 yrs · Chartered Engineer
CD
Christopher DuxburyResigned director
Resigned 2004-08-12 · 1 yr · Business Development Manager
ML
Martin LewisResigned secretary
Resigned 2004-08-12 · 1 yr
RV
Robert VinceResigned director
Resigned 2003-12-09 · Civil Engineer
PB
Philip BallResigned director
Resigned 2003-12-09 · 5 yrs · Project Manager
AF
Andrea FineganResigned director
Resigned 2003-12-09 · 1 yr · Inveatment Fund Manag
TB
Trevor BradburyResigned secretary
Resigned 2003-12-09
MW
Matthew WebberResigned director
Resigned 2003-12-09 · 6 yrs · Fund Manager
CorpBrighton Secretary LtdResigned secretary
Resigned 2003-12-05
CorpBrighton Director LtdResigned director
Resigned 2003-12-05

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active