Fast Holdings Limited
Company 04240493 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Gianmatteo Barbieri Director · appointed 2025
- Benham, Simon Peter, Dr Director · appointed 2024
- Gavin Michael Crimmings Director · appointed 2025
- James Dunne Director · appointed 2025
- Caroline Ferraro Director · appointed 2023
- Nicholas Newman Scroggie Director · appointed 2015
Directors past 6 years
- Nicholas Newman Scroggie Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Gianmatteo Barbieri Director · appointed 2025
- Benham, Simon Peter, Dr Director · appointed 2024
- Caroline Ferraro Director · appointed 2023
- Nicholas Newman Scroggie Director · appointed 2015
Portfolio (2)
- Gavin Michael Crimmings Director · appointed 2025
- James Dunne Director · appointed 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fast Training Services Limited 2 shared directors
Connected through a shared director
- L3Harris Mapps Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04240493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2001 |
| Address | VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- L3Harris Mapps Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - BAE Systems Surface Ships (Holdings) Limited
25-50% shares, 25-50% voting · notified 2018-02-26 - BAE Systems Integrated System Technologies Limited ceased 2018-02-26
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fast Training Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (43)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Gavin Michael Crimmings Director · appointed 2025
- Gianmatteo Barbieri Director · appointed 2025
- James Dunne Director · appointed 2025
- Benham, Simon Peter, Dr Director · appointed 2024
- Caroline Ferraro Director · appointed 2023
- Nicholas Newman Scroggie Director · appointed 2015
Show 36 former officers
- Robert James Hinton Secretary · appointed 2025 · resigned 2025
- Bernard Gagnon Director · appointed 2024 · resigned 2025
- Laurence Charles Ellis Director · appointed 2024 · resigned 2025
- Christopher Peter Shepherd Director · appointed 2023 · resigned 2025
- Ramzi Cheety Director · appointed 2023 · resigned 2024
- Hoskins, Brooke Kiera, Dr Director · appointed 2019 · resigned 2024
- Roger Clive Baker Director · appointed 2018 · resigned 2023
- Matthew Steven Weingast Director · appointed 2018 · resigned 2023
- James Neil Stewart Director · appointed 2018 · resigned 2024
- Christopher Neil James Sparkes Director · appointed 2017 · resigned 2018
- Arthur Yeager Director · appointed 2017 · resigned 2018
- Kenneth Edward Thompson Director · appointed 2013 · resigned 2015
- Martin Stephen Cooper Director · appointed 2013 · resigned 2017
- Leslie Ian Gregory Director · appointed 2012 · resigned 2019
- Ann-Louise Holding Secretary · appointed 2012 · resigned 2024
- George William Bayer Secretary · appointed 2010 · resigned 2011
- David Kerr Leitch Director · appointed 2010 · resigned 2011
- Mark Douglas Simon Director · appointed 2009 · resigned 2018
- Ronald Cook Director · appointed 2007 · resigned 2009
- Peter Dawson Director · appointed 2007 · resigned 2014
- Steve Kantor Director · appointed 2006 · resigned 2017
- Martin Murphy Director · appointed 2005 · resigned 2007
- Christopher Cambria Director · appointed 2005 · resigned 2008
- Hartland Paterson Director · appointed 2005 · resigned 2005
- Martin Robert Sambrook Director · appointed 2005 · resigned 2005
- Stephane Lefebvre Director · appointed 2005 · resigned 2005
- Eric Pelletier Director · appointed 2004 · resigned 2005
- Michael Gordon Thomas Director · appointed 2004 · resigned 2012
- Robert Peter Ison Director · appointed 2001 · resigned 2005
- Djamal Azouz Director · appointed 2001 · resigned 2004
- Rashid Ahmed Khan Director · appointed 2001 · resigned 2006
- Gary Kenneth Gray Director · appointed 2001 · resigned 2013
- Michael Christopher Perowne Director · appointed 2001 · resigned 2010
- Nicholas Moore Director · appointed 2001 · resigned 2004
- David Michael Griffiths Secretary · appointed 2001 · resigned 2010
- Rangesh Kasturi Director · appointed 2001 · resigned 2023
Directors and officers on the Companies House record, current and former.
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