By when must FARNBOROUGH AIRPORT COMPANY LIMITED's directors verify their identity with Companies House?

Directors of FARNBOROUGH AIRPORT COMPANY LIMITED must verify their identity with Companies House by 2027-08-07, under the Economic Crime and Corporate Transparency Act 2023.

How many of FARNBOROUGH AIRPORT COMPANY LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

FARNBOROUGH AIRPORT COMPANY LIMITED

12123129 · Ltd · 7 years old

3 Bunhill Row, London, EC1Y 8YZ

SIC 64209

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

2019

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for FARNBOROUGH AIRPORT COMPANY LIMITED (ECCTA)

Directors of FARNBOROUGH AIRPORT COMPANY LIMITED must verify their identity by 2027-08-07.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GEERE, Simon Boyddirectorsince 2019-07-25· also at SG INVESTMENT PARTNERS LTD, SG INVESTMENT HOLDINGS LTD, SG PROPERTY PARTNERS LTD and 8 more

LEITH-SMITH, Susana Durante Teixeira Gomesdirectorsince 2025-07-09· also at KOKO FOUNDATION, FARNBOROUGH AIRPORT HOLDCO LIMITED, FARNBOROUGH AIRPORT MIDCO LIMITED and 3 more

O'REILLY, Brandondirectorsince 2020-09-29

RAKOWSKI, Arthurdirectorsince 2023-04-12· also at EAST LONDON BUSINESS ALLIANCE

Company secretary

T&H SECRETARIAL SERVICES LIMITEDcorporate-secretarysince 2020-01-28

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABERDEEN INTERNATIONAL AIRPORT LIMITEDactivevia GEERE, Simon Boyd (former)

AGS AIRPORTS HOLDINGS LIMITEDactivevia GEERE, Simon Boyd (former)

AGS AIRPORTS INVESTMENTS LIMITEDactivevia GEERE, Simon Boyd (former)

AGS AIRPORTS LIMITEDactivevia GEERE, Simon Boyd (former)

AGS AIRPORTS PENSION TRUSTEE LIMITEDactivevia GEERE, Simon Boyd (former)

and 115 more active

In liquidation

BAGLAN GENERATING LIMITEDliquidationvia PARSONS, Gordon Ian Winston (former)

BAGLAN OPERATIONS LIMITEDliquidationvia PARSONS, Gordon Ian Winston (former)

CALON ENERGY (BAGLAN BAY) LIMITEDliquidationvia PARSONS, Gordon Ian Winston (former)

CALON ENERGY (INVESTMENTS) LIMITEDliquidationvia PARSONS, Gordon Ian Winston

MEIF II CP HOLDINGS 2 LIMITEDliquidationvia PARSONS, Gordon Ian Winston (former)

and 2 more in liquidation

Dissolved

AIRPORTS (UK) NO.2 LIMITEDdissolvedvia GEERE, Simon Boyd (former)

BRISTOL AIRPORT (UK) NO 1 LIMITEDdissolvedvia GEERE, Simon Boyd (former)

CHANNEL CREWING SERVICES LIMITEDdissolvedvia PARSONS, Gordon Ian Winston (former)

CREATIVE BROADCAST SERVICES LIMITEDdissolvedvia RAKOWSKI, Arthur (former)

FARNBOROUGH AIRPORT FREEHOLD (NO.2) LIMITEDdissolvedvia GEERE, Simon Boyd, BRUEN, John Kevin (former), WATT, Robert Edward William Desmond (former)

and 38 more dissolved

Other status

CALON ENERGY (SEVERN) LIMITEDadministrationvia PARSONS, Gordon Ian Winston (former)

CALON ENERGY (SUTTON BRIDGE) LIMITEDadministrationvia PARSONS, Gordon Ian Winston (former)

CALON ENERGY LIMITEDadministrationvia PARSONS, Gordon Ian Winston (former)

MEIF II CP HOLDINGS 3 LIMITEDadministrationvia PARSONS, Gordon Ian Winston (former)

NATIONAL CAR PARKS LIMITEDadministrationvia RAKOWSKI, Arthur (former), PARSONS, Gordon Ian Winston (former)

and 1 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Farnborough Airport Midco Limited

Corporate entity

Companies House 12123088

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Macquarie Infrastructure And Real Assets (Europe) Limited

Corporate entity

Companies House 03976881

Significant influence or control

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