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Company · London

Falcon Support Services Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Falcon Support Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Sabrina Sidhu 2017-2018 Director View profile
  2. James William Ward 2016-2017 Director View profile
  3. Hannah O'Gorman 2016-2023 Director View profile
  4. Matthew James Edwards 2014-2016 Director View profile
  5. Ian David Lamerton 2013-2024 Director View profile
  6. Brian Mervyn Semple 2010-2016 Director View profile
  7. Stephen Michael Jones 2010-2019 Director View profile
  8. Gaynor Birley-Smith 2008-2012 Director View profile
  9. Simon Trayton Ashdown 2008-2010 Director View profile
  10. David John Paterson 2005-2008 Director View profile
  11. Christopher Duxbury 2004-2005 Director View profile
  12. Philip Ian Ball 2003-2008 Director View profile
  13. Matthew James Webber 2003-2010 Director View profile
  14. Andrea Finegan 2003-2005 Director View profile
  15. Robert David Vince 2003-2004 Director View profile
  16. Wendy Lisa Rapley 2019-2022 Secretary View profile
  17. Richard Keen 2014-2018 Secretary View profile
  18. Wendy Lisa Roberts 2014-2014 Secretary View profile
  19. Matthew Sebastian Lodge 2012-2014 Secretary View profile
  20. Leigh Smerdon 2006-2012 Secretary View profile
  21. Martin Lewis 2004-2006 Secretary View profile
  22. Trevor Bradbury 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.; Defence activities
Incorporated
01/12/2003
Registered office
London

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. Falcon Support Services Limited is controlled by Falcon Support Services (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Falcon Support Services (Holdings) Limited is controlled by Browning PFI 2003 Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Browning PFI 2003 Limited is controlled by Browning PFI Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Browning PFI Holdings Limited is controlled by Browning PFI Holdings 2014 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Browning PFI Holdings 2014 Limited is controlled by Ppdi Assetco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Ppdi Assetco Limited is controlled by Ppdi Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Ppdi Finance Limited is controlled by Ppdi Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Ppdi Holdings Limited is controlled by Dalmore Capital 6 GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Dalmore Capital 6 GP Limited is controlled by Dalmore GP Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Dalmore GP Holdings Limited is controlled by Royal London Asset Management Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register

The ownership chain above Falcon Support Services Limited is unusually long; showing the first 10 steps.

23 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.

Financials

Net assets
-£91,000
Cash
£21,622,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,960,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £46,897 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

  • CAF · £46,897

Most recent

  • CAF £46,8972020-12-09
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.

2 directors on the board

8.9y median 8.9y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 18Business services 13Professional services 9Construction 7Health and social care 2Property 2

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04980216
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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