Company · London
Farnborough Business Park Management Company Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- Geoffrey Huw Davies 2012-2018 View profile
- Simon Andrew Carlyon 2010-2012 View profile
- Philip Anthony Redding 2010-2012 View profile
- David Crawford Bridges 2008-2012 View profile
- Vanessa Kate Simms 2008-2011 View profile
- Kevin John O'Connor 2008-2009 View profile
- Elizabeth Anne Horler 2008-2009 View profile
- Siva Shankar 2008-2008 View profile
- Mike Wilson 2007-2007 View profile
- John Robert Probert 2007-2008 View profile
- Andrew Stephen Gulliford 2005-2006 View profile
- John Anthony Nicholas Heawood 2005-2008 View profile
- Elizabeth Ann Blease 2008-2012 View profile
- Valerie Ann Lynch 2005-2008 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
- Management of real estate on a fee or contract basis
- Incorporated
- 24/06/2005
- Registered office
- London
Ownership
Owned by (2) 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.
- Wanna Sirivadhanabhakdi
25-50% shares, 25-50% voting, appoints directors · notified 2020-11-18 - Charoen Sirivadhanabhakdi
25-50% shares, 25-50% voting, appoints directors · notified 2020-11-18
Group
- Farnborough Business Park Management Company Limited
is controlled by Wanna Sirivadhanabhakdi
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2020-11-18 · source: Companies House PSC register
Ultimately controlled by Wanna Sirivadhanabhakdi.
8 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.
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
- Jonathan Spong Director · appointed 2020
- Jonathan Henry Cheshire Walsh Director · appointed 2018
Directors past 6 years
- Jonathan Spong Director · appointed 2020
- Jonathan Henry Cheshire Walsh Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jonathan Spong Director · appointed 2020
- Jonathan Henry Cheshire Walsh Director · appointed 2018
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
- 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
- 05490420
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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