Company · London
Falcon Support Services (Holdings) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Sabrina Sidhu 2017-2018 View profile
- James William Ward 2016-2017 View profile
- Hannah O'Gorman 2016-2023 View profile
- Matthew James Edwards 2014-2016 View profile
- Ian David Lamerton 2013-2024 View profile
- David John Brooking 2012-2014 View profile
- Brian Mervyn Semple 2010-2016 View profile
- Stephen Michael Jones 2010-2019 View profile
- Gaynor Birley-Smith 2008-2012 View profile
- Simon Trayton Ashdown 2008-2010 View profile
- David John Paterson 2005-2008 View profile
- Christopher Duxbury 2004-2005 View profile
- Philip Ian Ball 2003-2008 View profile
- Matthew James Webber 2003-2010 View profile
- Andrea Finegan 2003-2005 View profile
- Robert David Vince 2003-2004 View profile
- Wendy Lisa Rapley 2019-2022 View profile
- Richard Keen 2014-2018 View profile
- Wendy Lisa Roberts 2014-2014 View profile
- Matthew Sebastian Lodge 2012-2014 View profile
- Leigh Smerdon 2006-2012 View profile
- Martin Lewis 2004-2006 View profile
- Trevor Bradbury 2003-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.; Defence activities
- Incorporated
- 05/12/2003
- Registered office
- London
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.
- Browning PFI 2003 Limited
25-50% shares · notified 2016-04-06 - Innisfree Secondary Partners 2 LLP
25-50% shares · notified 2023-10-19 - Innisfree Nominees Limited ceased 2023-10-19
25-50% shares · notified 2016-04-06
Group
- 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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 - Royal London Asset Management Holdings Limited
is controlled by The Royal London Mutual Insurance Society Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register
Ultimately controlled by The Royal London Mutual Insurance Society Limited.
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- 11228856
- Apple Finco (D) Limited
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- Investors in the Community (Leeds Schools) Holding Company Limited
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Showing the first 50.
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
- Total assets
- £3,802,000
- Cash
- £21,622,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,637,000
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.
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
- 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 16Business services 15Professional 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
- 04985527
- 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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