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Fast Holdings Limited

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

Network

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

Who leads it

Previous officers 36

  1. Bernard Gagnon 2024-2025 Director View profile
  2. Laurence Charles Ellis 2024-2025 Director View profile
  3. Christopher Peter Shepherd 2023-2025 Director View profile
  4. Ramzi Cheety 2023-2024 Director View profile
  5. Dr Brooke Kiera Hoskins 2019-2024 Director View profile
  6. Roger Clive Baker 2018-2023 Director View profile
  7. Matthew Steven Weingast 2018-2023 Director View profile
  8. James Neil Stewart 2018-2024 Director View profile
  9. Christopher Neil James Sparkes 2017-2018 Director View profile
  10. Arthur Yeager 2017-2018 Director View profile
  11. Kenneth Edward Thompson 2013-2015 Director View profile
  12. Martin Stephen Cooper 2013-2017 Director View profile
  13. Leslie Ian Gregory 2012-2019 Director View profile
  14. David Kerr Leitch 2010-2011 Director View profile
  15. Mark Douglas Simon 2009-2018 Director View profile
  16. Ronald Cook 2007-2009 Director View profile
  17. Peter Dawson 2007-2014 Director View profile
  18. Steve Kantor 2006-2017 Director View profile
  19. Martin Murphy 2005-2007 Director View profile
  20. Christopher Cambria 2005-2008 Director View profile
  21. Hartland Paterson 2005-2005 Director View profile
  22. Martin Robert Sambrook 2005-2005 Director View profile
  23. Stephane Lefebvre 2005-2005 Director View profile
  24. Eric Pelletier 2004-2005 Director View profile
  25. Michael Gordon Thomas 2004-2012 Director View profile
  26. Robert Peter Ison 2001-2005 Director View profile
  27. Djamal Azouz 2001-2004 Director View profile
  28. Rashid Ahmed Khan 2001-2006 Director View profile
  29. Gary Kenneth Gray 2001-2013 Director View profile
  30. Michael Christopher Perowne 2001-2010 Director View profile
  31. Nicholas Moore 2001-2004 Director View profile
  32. Rangesh Kasturi 2001-2023 Director View profile
  33. Robert James Hinton 2025-2025 Secretary View profile
  34. Ann-Louise Holding 2012-2024 Secretary View profile
  35. George William Bayer 2010-2011 Secretary View profile
  36. David Michael Griffiths 2001-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/2001

Ownership

Owned by (3) 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. Fast Holdings Limited is controlled by L3Harris Mapps Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. L3Harris Mapps Limited is controlled by L3Harris Technologies UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-25 · source: Companies House PSC register

Ultimately controlled by L3Harris Technologies UK Limited.

12 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.

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.

6 directors on the board

3.2y median 1.8y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity
1
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.

Education 2Manufacturing 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04240493
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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