Farnborough Aerospace Centre Management Limited

Active02660403 Private limited company
Incorporated
5 November 1991 (35 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Christina Lorraine Holland
Owned by
Accounts type
Total exemption full
Region
South West
Address
C/o Workman LLP 7th Floor
3 Newbridge Sq.
Swindon
SN1 1BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Jemmott-James, Vanessa
Secretary · Appointed 28 May 2026
Director · Appointed 21 September 2023
Also at The Curve Langley Limited
British
Born November 1970
Holland, Christina Lorraine
Director · Appointed 19 July 2022
British
Born December 1978 (47)
Director · Appointed 30 November 2019
Also at Kettering Venture Park Management Limited, SBP Management Limited, Hatfield Business Park Management Limited · more companies
British
Born January 1969 (57)
Director · Appointed 30 November 2019
Also at Woodspring Court RTM Company Limited, SBP Management Limited, Hatfield Business Park Management Limited · more companies
British
Born December 1971 (54)
Officer history (52 former)
28 May 2026
Resigned Wellman, Alison as Secretary
28 May 2026
Appointed Jemmott-James, Vanessa as Secretary
10 November 2025
Resigned Bradley, Stephen Paul as Director
21 May 2025
Resigned Hewitt, James Patrick as Director
10 March 2024
Resigned Turpin, James Justin as Director
7 March 2024
Appointed Hewitt, James Patrick as Director
21 September 2023
Appointed Lewis, David Rhys Nicholas as Director
3 November 2022
Resigned Turpin, James Justin as Director
3 November 2022
Resigned Reason, Mark Andrew as Director
3 November 2022
Appointed Turpin, James Justin as Director
19 July 2022
Appointed Bradley, Stephen Paul as Director
19 July 2022
Appointed Holland, Christina Lorraine as Director
18 July 2022
Resigned Ellis, Stephen John as Director
18 July 2022
Resigned Bradley, Stephen Paul as Director
11 May 2021
Appointed Turpin, James Justin as Director
31 January 2021
Resigned Day, Stephen Jeremy, Mr as Director
30 November 2019
Resigned Smith, Mark Geoffrey as Director
30 November 2019
Resigned Newton, Simon John as Director
30 November 2019
Resigned Davis, Robert as Director
30 November 2019
Appointed Davis, Robert as Director
30 November 2019
Resigned Chapman, Piers Christopher as Director
30 November 2019
Resigned Evans, Howard as Director
30 November 2019
Appointed Smith, Mark Geoffrey as Director
10 October 2019
Resigned Bradley, Stephen Paul as Director
10 October 2019
Resigned Cody, Ian Edward, Mr as Director
10 October 2019
Appointed Ellis, Stephen John as Director
10 October 2019
Appointed Bradley, Stephen Paul as Director
31 March 2019
Resigned Flynn, James Joseph as Director
31 March 2019
Appointed Davis, Robert as Director
20 March 2019
Appointed Bradley, Stephen Paul as Director
20 March 2019
Appointed Cody, Ian Edward, Mr as Director
31 January 2019
Resigned Wray, Paul Thomas as Director
31 January 2019
Resigned Cody, Ian Edward, Mr as Director
23 October 2018
Appointed Day, Stephen Jeremy, Mr as Director
18 January 2018
Resigned Johnstone, Lynda Carole as Director
31 July 2017
Resigned Reed, Robert Paul as Director
31 July 2017
Resigned Potter, Richard James as Director
15 January 2017
Resigned Birdwood, Gordon Thomas as Secretary
6 July 2016
Appointed Cody, Ian Edward, Mr as Director
6 July 2016
Appointed Wray, Paul Thomas as Director
19 May 2016
Resigned Jones, Nicholas Andrew Deburgh as Director
19 May 2016
Appointed Smith, Mark Geoffrey as Director
1 March 2016
Resigned Cheesman, Andrew John as Director
1 March 2016
Appointed Reason, Mark Andrew as Director
17 June 2015
Appointed Potter, Richard James as Director
5 March 2015
Appointed Jones, Nicholas Andrew Deburgh as Director
5 March 2015
Appointed Wellman, Alison as Secretary
5 March 2015
Appointed Flynn, James Joseph as Director
19 February 2015
Resigned Neilson, Emily Jane, Miss. as Director
15 January 2015
Resigned Workman, David Russell as Director
15 January 2015
Resigned Bates, Julian Francis as Director
16 September 2014
Appointed Evans, Howard as Director
20 August 2013
Appointed Workman, David Russell as Director
20 August 2013
Appointed Bates, Julian Francis as Director
1 July 2013
Appointed Newton, Simon John as Director
1 July 2013
Appointed Chapman, Piers Christopher as Director
1 July 2013
Resigned Johnston, Andrew James as Director
1 July 2013
Resigned Cornell, James Martin as Director
1 July 2013
Resigned Ancosec Limited as Corporate Secretary
1 July 2013
Appointed Birdwood, Gordon Thomas as Secretary
23 March 2012
Resigned Parkes, David Stanley as Director
23 March 2012
Appointed Cheesman, Andrew John as Director
23 May 2011
Appointed Reed, Robert Paul as Director
17 June 2010
Appointed Neilson, Emily Jane, Miss. as Director
17 June 2010
Resigned Tibbetts, Michael Andrew as Director
31 December 2009
Appointed Johnstone, Lynda Carole as Director
31 December 2009
Resigned O'Sullivan, Michael James as Director
31 December 2009
Resigned Pope, Nigel Howard as Director
31 December 2009
Appointed Cornell, James Martin as Director
31 December 2009
Appointed Tibbetts, Michael Andrew as Director
31 December 2009
Resigned Delahunt, Christopher as Director
30 September 2009
Resigned Mohanlal, Satish as Director
31 October 2008
Resigned Chater, Beth Salena as Director
31 October 2008
Appointed Mohanlal, Satish as Director
30 June 2008
Appointed Pope, Nigel Howard as Director
30 June 2008
Appointed Johnston, Andrew James as Director
30 June 2008
Appointed O'Sullivan, Michael James as Director
30 June 2008
Resigned Pulsford, Jeffrey Mark as Director
28 May 2008
Resigned Austen, Jonathan Martin as Director
14 September 2007
Resigned Duffield, David Mark Johnston as Director
25 June 2007
Appointed Ancosec Limited as Corporate Secretary
25 June 2007
Resigned Read, Jonathan David as Secretary
30 September 2006
Appointed Austen, Jonathan Martin as Director
30 September 2006
Resigned Deigman, Patrick as Director
1 January 2005
Appointed Parkes, David Stanley as Director
1 January 2005
Appointed Delahunt, Christopher as Director
23 July 2001
Appointed Read, Jonathan David as Secretary
23 July 2001
Resigned Duffield, David Mark Johnston as Secretary
25 June 1999
Appointed Duffield, David Mark Johnston as Secretary
25 June 1999
Resigned Lyne, Sarah Jane as Secretary
14 September 1998
14 September 1998
Appointed Chater, Beth Salena as Director
14 September 1998
Appointed Duffield, David Mark Johnston as Director
14 September 1998
Appointed Pulsford, Jeffrey Mark as Director
14 September 1998
Resigned Cann, Jane Denise as Director
25 September 1996
Appointed Lyne, Sarah Jane as Secretary
25 September 1996
Resigned Ferguson, Iain Donald as Secretary
25 June 1996
Resigned Allen, Godfrey Alwin as Director
17 November 1994
Appointed Murray, Nicholas Stuart Granville as Director
17 November 1994
Resigned Smith, Oliver as Director
24 September 1993
Resigned Johnson, Roger Barry as Director
24 September 1993
Appointed Smith, Oliver as Director
23 March 1993
Resigned Ferguson, Jakes David as Secretary
22 December 1992
Appointed Deigman, Patrick as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 16440939
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Other
Reg. no. 01687153
Former controllers (2)
21 May 2025
Ceased Halfa Properties Limited — Owns 25–50% of shares
21 December 2023
Ceased NCC Farnborough Trustee Limited — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Britel Fund Nominees Limited
Akxgp Limited DissolvedOwns 50–75% of shares
Britel Fund Trustees Limited Owns 75–100% of shares
Atcf UK Limited Holds 75–100% of voting rights
Britel Holdings Limited Owns 75–100% of shares
Britel Property Acquisitions Limited Owns 75–100% of shares
Albany Courtyard Investments Limited Owns 75–100% of shares
Argent Group Limited Owns 75–100% of shares
Britel Scotland GP II Limited Owns 75–100% of shares
Britel Scotland Partners LLP Holds 25–50% of voting rights
Britel Scotland GP Limited Owns 75–100% of shares
Britel Scotland II L.P. Part right to 75–100% of surplus assets
Federated Hermes Diversified Infrastructure Fund LP Part right to 50–75% of surplus assets
Britel Scotland L.P. Part right to 25–50% of surplus assets
Hermes Gpe Horizon Feeder LP Part right to 75–100% of surplus assets
Hermes Gpe Horizon II Feeder LP Part right to 75–100% of surplus assets
Hermes Gpe Horizon Iii LP Part right to 75–100% of surplus assets
Hermes Gpe Pec II (Special Partner) LP Part right to 50–75% of surplus assets
Hermes Gpe Pec II LP Part right to 50–75% of surplus assets
BT Pension Scheme Management Limited Owns 75–100% of shares
Brightwell Administration Holdings Limited Owns 75–100% of shares
Brightwell Administration Limited Owns 75–100% of shares
Brightwell Derby Services Limited Owns 75–100% of shares
Brightwell Management Holdings Limited Owns 75–100% of shares
Brightwell Pensions Administration Limited Owns 75–100% of shares
Brightwell Pensions Group Limited Owns 75–100% of shares
Brightwell Pensions Limited Owns 75–100% of shares
Brightwell Pensions Management Limited Owns 75–100% of shares
BT Pension Scheme Administration Limited Owns 75–100% of shares
Procentia Limited Owns 75–100% of shares
Caduceus Estates Limited Owns 75–100% of shares
Leconport Estates Owns 25–50% of shares
Farnborough Aerospace Centre Management Limited This company Owns 50–75% of shares
Hermes Gpe Environmental Innovation Fund LP Right to appoint and remove a person
Hermes Gpe Pef I LP Part right to 25–50% of surplus assets
Hermes Infrastructure Fund I LP Part right to 25–50% of surplus assets
Hermes Gpe Infrastructure Usa LP Part right to 75–100% of surplus assets
Hermes Pensions Management Ltd Owns 75–100% of shares
Hermes Private Equity Investments Holding 2007 L.P. Part right to 25–50% of surplus assets
And 9 more
Britel Real Estate International (UK) GP Limited Owns 75–100% of shares
Hermes Central London GP Limited Owns 25–50% of shares
Hermes Central London Nominee Limited Owns 75–100% of shares
Hermes CMK General Partner Limited Owns 25–50% of shares
Hermes CMK Nominees No.1 Limited Owns 75–100% of shares
Hermes CMK Nominees No.2 Limited Owns 75–100% of shares
Hermes One America Square Long Leasehold General Partner Limited Owns 75–100% of shares
Hermes One America Square Long Leasehold Nominee 1 Limited Owns 75–100% of shares
Hermes One America Square Long Leasehold Nominee 2 Limited Owns 75–100% of shares
Hermes One Centenary Way GP One Limited Owns 25–50% of shares
Hermes One Centenary Way GP Two Limited Owns 25–50% of shares
Hermes One Ratcliff Square GP One Limited Owns 75–100% of shares
Hermes One Ratcliff Square GP Two Limited Owns 75–100% of shares
Hermes Paradise Circus GP One Limited Owns 25–50% of shares
Hermes Paradise Circus GP Two Limited Owns 25–50% of shares
Hermes Three Chamberlain Square GP One Limited Owns 75–100% of shares
Hermes Three Chamberlain Square GP Two Limited Owns 75–100% of shares
Hermes Wellington Place GP Limited Holds 50–75% of voting rights
Hermes Wellington Place Estate Management Limited Owns 25–50% of shares
Hermes Wellington Place Site 1 Nominee 1 Limited Owns 75–100% of shares
Hermes Wellington Place Site 1 Nominee 2 Limited Owns 75–100% of shares
And 8 more

Financials

Net Assets
£104
Turnover
£715,109
Profit Before Tax
£2,818
Profit Margin
0%
Return on Equity
0%

Trend

Turnover
£0 £500k £1.0M 2022 2023 2024 £454,244 £614,699 £715,109
Balance sheet detail
202420232022
Debtors£359,402£399,167£499,683
Creditors (< 1 year)£359,298£342,280£469,579
Net Current Assets£104£56,887£30,104
Net Assets£104£104£104
Shareholder Funds£104£104£104
Turnover£715,109£614,699£454,244
Cost of Sales£727,124£627,931£454,244
Gross Profit(£12,015)(£13,232)£0
Operating Profit(£12,015)(£13,232)
Profit Before Tax£2,818£3,104£0
Tax£2,818£3,104£0
Profit for Period£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates4 July 2026
5 July 2026Director's details changed
3 July 2026Termination of appointment of a secretary
3 July 2026Appointment of a secretary
18 June 2026Registered office address changed
Show all recent filings

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