Fasttrax Holdings Limited
Company 04331785 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fasttrax Limited 2 shared directors
- Aspire Defence Holdings Limited 2 shared directors
- Aspire Defence Limited 2 shared directors
- Aspire Defence Finance PLC 2 shared directors
- KBR (Aspire Construction) Holdings NO.2 Limited 2 shared directors
- KBR (Aspire Services) Holdings NO. 2 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04331785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2001 |
| Address | HILL PARK COURT, SPRINGFIELD, DRIVE, LEATHERHEAD, SURREY, KT22 7NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Kellogg Brown & Root Limited
ownership of shares 25-50% - Elbon Holdings (2) Limited ceased 2024
ownership of shares 25-50%
Officers (26)
- Merida Samantha Zena Cable Lewis Secretary · appointed 2025
- Barry Robert Donohoe Director · appointed 2025
- Sonia Galindo Secretary · appointed 2023
- Andrew Marino Goodwin Director · appointed 2020
Show 22 former officers
- Mark Jonathan Knight Director · appointed 2023 · resigned 2024
- Peter John Meffan Director · appointed 2021 · resigned 2024
- Adam Miles Kramer Secretary · appointed 2021 · resigned 2023
- Gina Mary Wilson Secretary · appointed 2020 · resigned 2021
- Mchale, Kieron, Mr. Secretary · appointed 2020 · resigned 2020
- James Arthur Barrett Director · appointed 2019 · resigned 2020
- Barrett, James Arthur, Mr. Secretary · appointed 2019 · resigned 2020
- Sheldrake, Peter John, Mr. Director · appointed 2018 · resigned 2023
- John Ivor Cavill Director · appointed 2016 · resigned 2024
- Philip Peter Ashbrook Director · appointed 2014 · resigned 2018
- Biif Corporate Services Limited Corporate-director · appointed 2013 · resigned 2016
- Richard Sean Card Director · appointed 2011 · resigned 2021
- Thomas Justin Haga Director · appointed 2011 · resigned 2014
- Nigel Anthony John Brindley Director · appointed 2009 · resigned 2011
- Larry Jay Henry Secretary · appointed 2006 · resigned 2019
- Andrew Jonathan Barrie Director · appointed 2005 · resigned 2011
- David Maurice Lambert Secretary · appointed 2005 · resigned 2006
- Gary Lee Johnson Director · appointed 2002 · resigned 2005
- Paul Mcculloch Director · appointed 2001 · resigned 2004
- Peter Smart Director · appointed 2001 · resigned 2003
- Eric Stephen Read Secretary · appointed 2001 · resigned 2002
- Mark James Lemon Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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