Falcon Acquisitions Limited
Company 06238324 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Thomas John Angus Durston Director · appointed 2025
- Frances Charlotte Collins Director · appointed 2018
- Oscar John Sinclair Mclean Director · appointed 2025
3.1y median 0.6y
average tenure
8.1y
longest tenure
Directors past 6 years
- Frances Charlotte Collins Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Thomas John Angus Durston Director · appointed 2025
- Frances Charlotte Collins Director · appointed 2018
- Oscar John Sinclair Mclean Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Stephen Blakeney Ridgway Director · appointed 2021 · resigned 2025
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.
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
- Southampton Isle of Wight and South of England Royal Mail Steam Packet Company Limited 3 shared directors
- RED Funnel Limited 2 shared directors
Connected through a shared director
- Isle of Wight Chamber of Commerce 1 shared director
- Saga Cruises Limited 1 shared director
- Isle of Wight Holidays Limited 1 shared director
- Steam Coffee Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06238324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2007 |
| Address | 12 BUGLE STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2JY |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RED Funnel Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Southampton Isle of Wight and South of England Royal Mail Steam Packet Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 - RED Funnel Ferries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 - RED Funnel Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31
Officers (26)
- Thomas John Angus Durston Director · appointed 2025
- Oscar John Sinclair Mclean Director · appointed 2025
- Frances Charlotte Collins Director · appointed 2018
Show 23 former officers
- Dauren Dayembayev Director · appointed 2023 · resigned 2024
- Stephen Blakeney Ridgway Director · appointed 2021 · resigned 2025
- Polina Sims Director · appointed 2020 · resigned 2023
- Aaron Zachariah Vale Director · appointed 2020 · resigned 2020
- Graham Barnetson Director · appointed 2019 · resigned 2023
- Charles John Gore Hazelwood Director · appointed 2017 · resigned 2024
- Michael Francis Campbell Director · appointed 2017 · resigned 2020
- Edward Arthur Wilson Director · appointed 2017 · resigned 2024
- Maria Georgina Dellacha Director · appointed 2016 · resigned 2017
- Bernd Schumacher Director · appointed 2015 · resigned 2016
- Kevin Alan George Director · appointed 2014 · resigned 2021
- Stephen Keith James Nelson Director · appointed 2013 · resigned 2017
- Max David Charles Helmore Director · appointed 2012 · resigned 2015
- Paul Richard Winter Director · appointed 2010 · resigned 2019
- Kenton Edward Bradbury Director · appointed 2009 · resigned 2014
- John Paul Sheard Secretary · appointed 2007 · resigned 2008
- James Nigel Shelley Cooper Director · appointed 2007 · resigned 2012
- Richard Antony Cargill Scott Director · appointed 2007 · resigned 2009
- Thomas James Docherty Director · appointed 2007 · resigned 2008
- Martin James Lennon Director · appointed 2007 · resigned 2007
- Edward Hilton Clarke Director · appointed 2007 · resigned 2009
- Loviting Limited Corporate-director · appointed 2007 · resigned 2007
- Serjeants'INN Nominees Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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