Falcon Retail Limited
Company 06632490 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.
4 directors on the board
- Adam George Wadlow Director · appointed 2024
- Simon Paul Lane Director · appointed 2024
- Jeremy Clarke Director · appointed 2024
- William Bahlsen Bannister Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Adam George Wadlow Director · appointed 2024
- Simon Paul Lane Director · appointed 2024
- Jeremy Clarke Director · appointed 2024
- William Bahlsen Bannister Director · appointed 2024
Also govern a charity
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.
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
- Motor Fuel Limited 4 shared directors
- CD&R Firefly Bidco PLC 4 shared directors
- MFG EV Power Limited 4 shared directors
- Premier Garage (Southgate) Limited 3 shared directors
- Bordon Service Station Limited 3 shared directors
- George Hammond Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06632490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2008 |
| Address | 10 BRICKET ROAD, ST. ALBANS, AL1 3JX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Motor Fuel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-16 - Forelle Estates Limited ceased 2024-10-16
75-100% shares · notified 2016-04-06
Officers (12)
- Adam George Wadlow Director · appointed 2024
- Simon Paul Lane Director · appointed 2024
- Jeremy Clarke Director · appointed 2024
- William Bahlsen Bannister Director · appointed 2024
Show 8 former officers
- Thomas Orford Director · appointed 2018 · resigned 2024
- Robert Bartholomew O'Connell Director · appointed 2017 · resigned 2018
- John Mason Director · appointed 2017 · resigned 2024
- David Robert Haikney Secretary · appointed 2011 · resigned 2024
- Michael James Price Director · appointed 2009 · resigned 2024
- Roger Charles King Director · appointed 2009 · resigned 2018
- Stuart Gerrish Director · appointed 2008 · resigned 2009
- Sanjeev Sharma Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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