# Farnborough Airport Company Limited

## Details

- **Company number:** [12123129](https://find-and-update.company-information.service.gov.uk/company/12123129)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2019
- **Registered office:** 3 BUNHILL ROW, LONDON, EC1Y 8YZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## Previous names

- Farnborough Airport Bidco Limited (until 9 May 2022)
- Meif 6 Parker Limited (until 30 Jan 2020)
- The Farnborough Airport Company Limited (until 17 May 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEITH-SMITH, Susana Durante Teixeira Gomes | director | 9 Jul 2025 |  |
| RAKOWSKI, Arthur | director | 12 Apr 2023 |  |
| O'REILLY, Brandon | director | 29 Sep 2020 |  |
| GEERE, Simon Boyd | director | 25 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Farnborough Airport Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jul 2019 |  |
| Macquarie Infrastructure And Real Assets (Europe) Limited | significant-influence-or-control | 25 Jul 2019 |  |




## Owned by

Farnborough Airport Company Limited → [Farnborough Airport Midco Limited](/company/12123088) → [Farnborough Airport Holdco Limited](/company/12123058) → [Macquarie Infrastructure And Real Assets (Europe) Limited](/company/03976881) → [Macquarie Asset Management UK Holdings No.1 Limited](/company/12514361)




## Directors' other companies

- [GEERE, Simon Boyd](/person/7109062) - director at [Farnborough Airport Holdco Limited](/company/12123058)
- [GEERE, Simon Boyd](/person/7109062) - director at [Farnborough Airport Limited](/company/03454447)
- [GEERE, Simon Boyd](/person/7109062) - director at [Farnborough Enterprises Limited](/company/05283026)
- [GEERE, Simon Boyd](/person/7109062) - director at [Farnborough Airport Midco Limited](/company/12123088)
- [GEERE, Simon Boyd](/person/7109062) - director at [Farnborough Airport (Holdings) Limited](/company/03494464)
- [LEITH-SMITH, Susana Durante Teixeira Gomes](/person/7109020) - director at [Farnborough Airport Midco Limited](/company/12123088)
- [LEITH-SMITH, Susana Durante Teixeira Gomes](/person/7109020) - director at [Farnborough Airport Holdco Limited](/company/12123058)



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