Farnborough Aerospace Centre Management Limited
- Company number
- 02660403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 1991
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Goulditar No. 198 Limited (until 28 Nov 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEWITT, James Patrick | Director | 7 Mar 2024 | 21 May 2025 |
| LEWIS, David Rhys Nicholas | Director | 21 Sep 2023 | |
| HOLLAND, Christina Lorraine | Director | 19 Jul 2022 | |
| SMITH, Mark Geoffrey | Director | 30 Nov 2019 | |
| DAVIS, Robert | Director | 30 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ncc Farnborough Trustee Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Dec 2023 |
| Halfa Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2023 | 21 May 2025 |
| Co?P£R Warwick And Geneva Propco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 May 2025 | |
| Britel Fund Trustees Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2024 | £715,109 | £104 | 0 |
| 31 Dec 2023 | £614,699 | £104 | 0 |
| 31 Dec 2022 | £454,244 | £104 | 0 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
Connections
Owned by
Farnborough Aerospace Centre Management Limited → Britel Fund Trustees Limited → Britel Fund Nominees Limited → BT Pension Scheme Trustees Limited → British Telecommunications Limited → BT Group Investments Limited
Directors’ other companies
- DAVIS, Robert - Llp-Member at Workman LLP
- SMITH, Mark Geoffrey - Director at Hatfield Business Park Management Limited
- SMITH, Mark Geoffrey - Llp-Member at Workman LLP
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