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Companies/06238324

Falcon Acquisitions Limited

Non-trading company · Southampton

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Red Funnel LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-31 · No cessation recorded

Source record 120786671
Show 2 ceased records
Fa Iii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-31 · Ceased 2018-01-31

Source record 128291637
Fa Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-31

Source record 133105963

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
OM
Oscar John Sinclair McleanCurrent director
Appointed 2025-12-08
+1 other
TD
Thomas DurstonCurrent director
Appointed 2025-12-08
+10 others
FC
Frances CollinsCurrent director
Appointed 2018-06-21 · 8 yrs · Chief Executive Officer
+7 others
Show 22 historical appointments
DD
Dauren DayembayevResigned director
Resigned 2023-09-28 · Company Director
SR
Stephen RidgwayResigned director
Resigned 2021-07-07 · 4 yrs · Company Director - Chair/Ned
PS
Polina SimsResigned director
Resigned 2020-11-26 · 2 yrs · Investment Management
AV
Aaron ValeResigned director
Resigned 2020-01-24 · Vice President
GB
Graham BarnetsonResigned director
Resigned 2019-07-01 · 4 yrs · Accountant
MC
Michael CampbellResigned director
Resigned 2017-07-07 · 2 yrs · Company Director
EW
Edward WilsonResigned director
Resigned 2017-07-07 · 6 yrs · Company Director
CH
Charles HazelwoodResigned director
Resigned 2017-07-07 · 6 yrs · Company Director
BS
Bernd SchumacherResigned director
Resigned 2015-06-26 · 1 yr · Company Director
KG
Kevin GeorgeResigned director
Resigned 2014-03-20 · 7 yrs · Chief Executive
SN
Stephen NelsonResigned director
Resigned 2013-03-24 · 4 yrs · Business Executive
MH
Max HelmoreResigned director
Resigned 2012-12-20 · 2 yrs · Company Director
PW
Paul WinterResigned director
Resigned 2010-03-05 · 9 yrs · Accountant
KB
Kenton BradburyResigned director
Resigned 2009-12-17 · 4 yrs · Director
JS
John SheardResigned secretary
Resigned 2007-10-11
JC
James CooperResigned director
Resigned 2007-10-11 · 5 yrs · Company Director
RS
Richard ScottResigned director
Resigned 2007-10-11 · 2 yrs · Finance Director
TD
Thomas DochertyResigned director
Resigned 2007-10-11 · Managing Director
EC
Edward ClarkeResigned director
Resigned 2007-05-31 · 2 yrs · Investment Manager
ML
Martin LennonResigned director
Resigned 2007-05-31 · Investment Manager
CorpLoviting LimitedResigned director
Resigned 2007-05-04
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2007-05-04

Board profile

People with appointments
3
Directors assessed
3
Median age
32
Under 35
2
65 and over
0
Disqualified match
None active