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Farsound Aviation Limited

Farsound Aviation Limited is an active UK company (number 01989923), incorporated 1986, with 3 current directors including Andrew John Clegg and Christopher Knott. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Farsound Aviation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Daniel Stephen O'Neill 2018-2019 Director View profile
  2. Joseph Boucher 2016-2019 Director View profile
  3. Jonathan Mark Medhurst 2015-2026 Director View profile
  4. Kevin Sargent 2014-2024 Director View profile
  5. Karl Alexander Robinson 2014-2014 Director View profile
  6. Mark Beadle 2012-2013 Director View profile
  7. Robert John Duff 2012-2013 Director View profile
  8. Philip Charles Northfield 2012-2019 Director View profile
  9. Jonathan Charles Richardson 2011-2019 Director View profile
  10. Ian Fisher 2011-2019 Director View profile
  11. Peter David Miller 2008-2011 Director View profile
  12. Peter Anthony Mooney 2007-2013 Director View profile
  13. Mark Justin Burrows 2005-2009 Director View profile
  14. John Leslie Libson 2003-2008 Director View profile
  15. Alan Thomas Gardner 2001-2004 Director View profile
  16. David Skinner 1999-2019 Director View profile
  17. Lloyd Bowen Koch 1995-1998 Director View profile
  18. Roger Barry Gulperin 2001 Director View profile
  19. Melvin Atkinson 2011 Director View profile
  20. David Graham Bartlett 1993-2011 Secretary View profile
  21. Deborah Ellen Gulperin 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/1986

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Farsound Aviation Limited is controlled by Mars Bidco Limited
    Evidence
    active 75-100% shares · notified 2020-11-02 · source: Companies House PSC register
  2. Mars Bidco Limited is controlled by Mars Midco Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-06-27 · source: Companies House PSC register
  3. Mars Midco Limited is controlled by Mars Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-06-28 · source: Companies House PSC register

Ultimately controlled by Mars Debtco Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £1,625 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £1,625

Most recent

  • HM Revenue & Customs £1,6252021-05-27
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

9.9y median 12y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 14Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01989923
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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