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Company · Southampton

Falcon Acquisitions Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 23

  1. Dauren Dayembayev 2023-2024 Director View profile
  2. Stephen Blakeney Ridgway 2021-2025 Director View profile
  3. Polina Sims 2020-2023 Director View profile
  4. Aaron Zachariah Vale 2020-2020 Director View profile
  5. Graham Barnetson 2019-2023 Director View profile
  6. Charles John Gore Hazelwood 2017-2024 Director View profile
  7. Michael Francis Campbell 2017-2020 Director View profile
  8. Edward Arthur Wilson 2017-2024 Director View profile
  9. Maria Georgina Dellacha 2016-2017 Director View profile
  10. Bernd Schumacher 2015-2016 Director View profile
  11. Kevin Alan George 2014-2021 Director View profile
  12. Stephen Keith James Nelson 2013-2017 Director View profile
  13. Max David Charles Helmore 2012-2015 Director View profile
  14. Paul Richard Winter 2010-2019 Director View profile
  15. Kenton Edward Bradbury 2009-2014 Director View profile
  16. James Nigel Shelley Cooper 2007-2012 Director View profile
  17. Richard Antony Cargill Scott 2007-2009 Director View profile
  18. Thomas James Docherty 2007-2008 Director View profile
  19. Martin James Lennon 2007-2007 Director View profile
  20. Edward Hilton Clarke 2007-2009 Director View profile
  21. Loviting Limited 2007-2007 Corporate-director View profile
  22. Serjeants'INN Nominees Limited 2007-2007 Corporate-director View profile
  23. John Paul Sheard 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
04/05/2007
Registered office
Southampton
Previous names
3531ST Single Member Shelf Trading Company Limited (until 31/05/2007)

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.

  • RED Funnel Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31

Group

  1. Falcon Acquisitions Limited is controlled by RED Funnel Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register
  2. RED Funnel Limited is controlled by Insula Vecta Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28 · source: Companies House PSC register
  3. Insula Vecta Limited is controlled by Njord Partners SMA-Seal GP Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-09-16 · source: Companies House PSC register
  4. Njord Partners SMA-Seal GP Limited is controlled by Njord Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Njord Partners LLP is controlled by Eric Jakob Carl Kjellberg
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Eric Jakob Carl Kjellberg.

20 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.

3 directors on the board

3.1y median 0.6y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Transport 6Hospitality 5Dormant 2Finance 2Property 2Business services 1

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.

Sources

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

Record details
Company number
06238324
Status
Active
Type
Private Limited Company
Accounts next due
28/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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