Falcon Support Services Limited
Company 04980216 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.
2 directors on the board
- Graham Maurice Beazley Long Director · appointed 2018
- Alastair James Watson Director · appointed 2016
8.9y median 8.9y
average tenure
10.2y
longest tenure
Directors past 6 years
- Graham Maurice Beazley Long Director · appointed 2018
- Alastair James Watson Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Graham Maurice Beazley Long Director · appointed 2018
- Alastair James Watson Director · appointed 2016
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.
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
- Falcon Support Services (Holdings) Limited 2 shared directors
- Cross London Trains Limited 2 shared directors
- Cross London Trains Holdco 2 Limited 2 shared directors
- Cross London Trains Holdco Limited 2 shared directors
- Cross London Trains Finance Company Limited 2 shared directors
Connected through a shared director
- Innisfree Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04980216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2003 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.84220 - Defence activities
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.
- Falcon Support Services (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Graham Maurice Beazley Long Director · appointed 2018
- Alastair James Watson Director · appointed 2016
Show 22 former officers
- Rapley, Wendy Lisa, Mrs. Secretary · appointed 2019 · resigned 2022
- Sabrina Sidhu Director · appointed 2017 · resigned 2018
- James William Ward Director · appointed 2016 · resigned 2017
- Hannah O'Gorman Director · appointed 2016 · resigned 2023
- Richard Keen Secretary · appointed 2014 · resigned 2018
- Wendy Lisa Roberts Secretary · appointed 2014 · resigned 2014
- Matthew James Edwards Director · appointed 2014 · resigned 2016
- Lamerton, Ian David, Mr. Director · appointed 2013 · resigned 2024
- Matthew Sebastian Lodge Secretary · appointed 2012 · resigned 2014
- Brian Mervyn Semple Director · appointed 2010 · resigned 2016
- Stephen Michael Jones Director · appointed 2010 · resigned 2019
- Gaynor Birley-Smith Director · appointed 2008 · resigned 2012
- Simon Trayton Ashdown Director · appointed 2008 · resigned 2010
- Leigh Smerdon Secretary · appointed 2006 · resigned 2012
- David John Paterson Director · appointed 2005 · resigned 2008
- Christopher Duxbury Director · appointed 2004 · resigned 2005
- Martin Lewis Secretary · appointed 2004 · resigned 2006
- Philip Ian Ball Director · appointed 2003 · resigned 2008
- Matthew James Webber Director · appointed 2003 · resigned 2010
- Andrea Finegan Director · appointed 2003 · resigned 2005
- Robert David Vince Director · appointed 2003 · resigned 2004
- Trevor Bradbury Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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