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Companies/02660403

Farnborough Aerospace Centre Management Limited

Management of real estate on a fee or contract basis · Swindon

ActiveUnited KingdomIncorporated 1991Private 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
Co?P£R Warwick And Geneva Propco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-21 · No cessation recorded

Source record 143074806
Britel Fund Trustees LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 139660757
Show 2 ceased records
Halfa Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-21 · Ceased 2025-05-21

Source record 141538437
Ncc Farnborough Trustee LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-21

Source record 139708142

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 51 historical
VJ
Vanessa Jemmott-JamesCurrent secretary
Appointed 2026-05-28
DL
David LewisCurrent director
Appointed 2023-09-21 · 3 yrs · Director
+21 others
CH
Christina HollandCurrent director
Appointed 2022-07-19 · 4 yrs · Chartered Surveyor
MS
Mark SmithCurrent director
Appointed 2019-11-30 · 6 yrs · Surveyor
+20 others
RD
Robert DavisCurrent director
Appointed 2019-11-30 · 6 yrs · Chartered Surveyor
+19 others
Show 51 historical appointments
JH
James HewittResigned director
Resigned 2024-03-07 · 1 yr · Director
JT
James TurpinResigned director
Resigned 2022-11-03 · 1 yr · Chartered Surveyor
SB
Stephen BradleyResigned director
Resigned 2022-07-19 · 3 yrs · Commercial Property Asset Manager
SE
Stephen EllisResigned director
Resigned 2019-10-10 · 2 yrs · Investment Manager
RD
Robert DavisResigned director
Resigned 2019-03-31 · Chartered Surveyor
IC
Ian CodyResigned director
Resigned 2019-03-20 · Chartered Surveyor
SD
Stephen DayResigned director
Resigned 2018-10-23 · 2 yrs · Chartered Surveyor
IC
Ian CodyResigned director
Resigned 2016-07-06 · 2 yrs · Chartered Surveyor
PW
Paul WrayResigned director
Resigned 2016-07-06 · 2 yrs · Senior Surveyor
MS
Mark SmithResigned director
Resigned 2016-05-19 · 3 yrs · Surveyor
MR
Mark ReasonResigned director
Resigned 2016-03-01 · 6 yrs · Company Executive
RP
Richard PotterResigned director
Resigned 2015-06-17 · 2 yrs · Director Of Property Services
NJ
Nicholas JonesResigned director
Resigned 2015-03-05 · 1 yr · Chartered Surveyor
JF
James FlynnResigned director
Resigned 2015-03-05 · 4 yrs · Partner
AW
Alison WellmanResigned secretary
Resigned 2015-03-05 · 11 yrs
HE
Howard EvansResigned director
Resigned 2014-09-16 · 5 yrs · Chartered Surveyor
JB
Julian BatesResigned director
Resigned 2013-08-20 · 1 yr · Property Manager
DW
David WorkmanResigned director
Resigned 2013-08-20 · 1 yr · Porperty Manager
GB
Gordon BirdwoodResigned secretary
Resigned 2013-07-01 · 3 yrs
PC
Piers ChapmanResigned director
Resigned 2013-07-01 · 6 yrs · Chartered Surveyor
SN
Simon NewtonResigned director
Resigned 2013-07-01 · 6 yrs · Property Manager
AC
Andrew CheesmanResigned director
Resigned 2012-03-23 · 3 yrs · Accountant
RR
Robert ReedResigned director
Resigned 2011-05-23 · 6 yrs · Finance Director, UK Business Parks
EN
Emily NeilsonResigned director
Resigned 2010-06-17 · 4 yrs · Accountant
LJ
Lynda JohnstoneResigned director
Resigned 2009-12-31 · 8 yrs · Head Of Real Estate
JC
James CornellResigned director
Resigned 2009-12-31 · 3 yrs · Treasurer
MT
Michael TibbettsResigned director
Resigned 2009-12-31 · Accountant
SM
Satish MohanlalResigned director
Resigned 2008-10-31 · Finance Director
AJ
Andrew JohnstonResigned director
Resigned 2008-06-30 · 5 yrs · Chartered Surveyor
MO
Michael O SullivanResigned director
Resigned 2008-06-30 · 1 yr · Director
NP
Nigel PopeResigned director
Resigned 2008-06-30 · 1 yr · Chartered Accountant
JA
Jonathan AustenResigned director
Resigned 2006-09-30 · 1 yr · Director
CD
Christopher DelahuntResigned director
Resigned 2005-01-01 · 4 yrs · Property Surveyor
DP
David ParkesResigned director
Resigned 2005-01-01 · 7 yrs · Company Secretary
JR
Jonathan ReadResigned secretary
Resigned 2001-07-23 · 5 yrs
DD
David DuffieldResigned secretaryResigned director
Resigned 1999-06-25 · 2 yrs
BC
Beth ChaterResigned director
Resigned 1998-09-14 · 10 yrs · Accountant
JP
Jeffrey PulsfordResigned director
Resigned 1998-09-14 · 9 yrs · Accountant
SL
Sarah LyneResigned secretary
Resigned 1996-09-25 · 2 yrs
NM
Nicholas MurrayResigned director
Resigned 1994-11-17 · 3 yrs · Company Director
OS
Oliver SmithResigned director
Resigned 1993-09-24 · 1 yr · Company Director
PD
Patrick DeigmanResigned director
Resigned 1992-12-22 · 13 yrs · Building Surveyor
RJ
Roger JohnsonResigned director
Resigned 1992-11-05 · Chartered Engineer
JF
Jakes FergusonResigned secretary
Resigned 1992-11-05 · Chartered Surveyor
IF
Iain FergusonResigned secretary
Resigned 1992-11-05 · 3 yrs
JC
Jane CannResigned director
Resigned 1992-11-05 · 5 yrs · Management Surveyor
GA
Godfrey AllenResigned director
Resigned 1992-11-05 · 3 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active