Farnborough Airport Midco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedFarnborough Airport Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-25 · No cessation recorded
Source record 236579174Significant influence or control
Notified 2019-07-25 · No cessation recorded
Source record 236585172People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalCorpT H Secretarial Services LimitedCurrent secretary
Appointed 2020-01-28 · 6 yrs
Show 4 historical appointments
GP
Gordon ParsonsResigned director
Resigned 2023-09-18 · 1 yr · Director
RW
Robert WattResigned director
Resigned 2019-09-03 · 3 yrs · Director
DT
Dominic TanResigned secretary
Resigned 2019-07-25
JB
John BruenResigned director
Resigned 2019-07-25 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active