Farnborough Aerospace Centre Management Limited
Company 02660403 Active
Connected board network
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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
5y median 5.3y
average tenure
6.6y
longest tenure
2
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
2
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.
Property 44Finance 9
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SBP Management Limited 2 shared directors
- Aztec West Management Limited 2 shared directors
- Kettering Venture Park Management Limited 2 shared directors
- Solent Village Management Company Limited 2 shared directors
- Comet Park Management Limited 2 shared directors
- Doxford International Management Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02660403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1991 |
| Address | C/O WORKMAN LLP 7TH FLOOR, 3 NEWBRIDGE SQ., SWINDON, SN1 1BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (4)
- Britel Fund Trustees Limited
ownership of shares 50-75% voting rights 50-75% - Co?P£R Warwick and Geneva Propco Limited
ownership of shares 25-50% voting rights 25-50% - Ncc Farnborough Trustee Limited ceased
ownership of shares 25-50% voting rights 25-50% - Halfa Properties Limited ceased
ownership of shares 25-50% voting rights 25-50%
Officers (49)
- Jemmott-James, Vanessa Secretary · appointed 2026
- Lewis, David Rhys Nicholas Director · appointed 2023
- Holland, Christina Lorraine Director · appointed 2022
- Davis, Robert Director · appointed 2019
- Smith, Mark Geoffrey Director · appointed 2019
- Hewitt, James Patrick Former Director · appointed 2024 · resigned 2025
- Turpin, James Justin Former Director · appointed 2022 · resigned 2024
- Bradley, Stephen Paul Former Director · appointed 2022 · resigned 2025
- Ellis, Stephen John Former Director · appointed 2019 · resigned 2022
- DAY, Stephen Jeremy, Mr Former Director · appointed 2018 · resigned 2021
- Wray, Paul Thomas Former Director · appointed 2016 · resigned 2019
- Cody, Ian Edward, Mr Former Director · appointed 2016 · resigned 2019
- Reason, Mark Andrew Former Director · appointed 2016 · resigned 2022
- Potter, Richard James Former Director · appointed 2015 · resigned 2017
- Jones, Nicholas Andrew Deburgh Former Director · appointed 2015 · resigned 2016
- Flynn, James Joseph Former Director · appointed 2015 · resigned 2019
- Wellman, Alison Former Secretary · appointed 2015 · resigned 2026
- Evans, Howard Former Director · appointed 2014 · resigned 2019
- Bates, Julian Francis Former Director · appointed 2013 · resigned 2015
- Workman, David Russell Former Director · appointed 2013 · resigned 2015
- Newton, Simon John Former Director · appointed 2013 · resigned 2019
- Chapman, Piers Christopher Former Director · appointed 2013 · resigned 2019
- Birdwood, Gordon Thomas Former Secretary · appointed 2013 · resigned 2017
- Cheesman, Andrew John Former Director · appointed 2012 · resigned 2016
- Reed, Robert Paul Former Director · appointed 2011 · resigned 2017
- Neilson, Emily Jane, Miss. Former Director · appointed 2010 · resigned 2015
- Cornell, James Martin Former Director · appointed 2009 · resigned 2013
- Johnstone, Lynda Carole Former Director · appointed 2009 · resigned 2018
- Tibbetts, Michael Andrew Former Director · appointed 2009 · resigned 2010
- Mohanlal, Satish Former Director · appointed 2008 · resigned 2009
- Pope, Nigel Howard Former Director · appointed 2008 · resigned 2009
- O'Sullivan, Michael James Former Director · appointed 2008 · resigned 2009
- Johnston, Andrew James Former Director · appointed 2008 · resigned 2013
- Ancosec Limited Former Corporate-secretary · appointed 2007 · resigned 2013
- Parkes, David Stanley Former Director · appointed 2005 · resigned 2012
- Delahunt, Christopher Former Director · appointed 2005 · resigned 2009
- Read, Jonathan David Former Secretary · appointed 2001 · resigned 2007
- Chater, Beth Salena Former Director · appointed 1998 · resigned 2008
- Pulsford, Jeffrey Mark Former Director · appointed 1998 · resigned 2008
- Johnston Duffield, David Mark Former Secretary · appointed 1998 · resigned 2007
- Lyne, Sarah Jane Former Secretary · appointed 1996 · resigned 1999
- Murray, Nicholas Stuart Granville Former Director · appointed 1994 · resigned 1998
- Smith, Oliver Former Director · appointed 1993 · resigned 1994
- Deigman, Patrick Former Director · appointed 1992 · resigned 2006
- Ferguson, Iain Donald Former Secretary · resigned 1996
- Johnson, Roger Barry Former Director · resigned 1993
- Cann, Jane Denise Former Director · resigned 1998
- Allen, Godfrey Alwin Former Director · resigned 1996
- Ferguson, Jakes David Former Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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