Farnborough Airport Company 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 Midco 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 199127632Significant influence or control
Notified 2019-07-25 · No cessation recorded
Source record 199127633People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalBO
Brandon O ReillyCurrent director
Appointed 2020-09-29 · 6 yrs · Director
CorpT H Secretarial Services LimitedCurrent secretary
Appointed 2020-01-28 · 6 yrs
Show 5 historical appointments
GP
Gordon ParsonsResigned director
Resigned 2023-07-20 · 1 yr · Director
RW
Robert WattResigned director
Resigned 2021-09-28 · 1 yr · 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
- 5
- Directors assessed
- 4
- Median age
- 63
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active