Farnborough Aerospace Consortium Limited

Active03360334 Private company limited by guarantee
Incorporated
25 April 1997 (29 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Andrew Barnett
Lisa Helen Mcdonnell
Controlled by
Alan John Fisher
Accounts type
Total exemption full
Region
South East
Address
Council Offices
Farnborough Road
Farnborough
GU14 7JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 10 active

Officer details are public data from the Companies House register.

Barnett, Andrew
Director · Appointed 16 May 2025
British
Born October 1964 (62)
Mcdonnell, Lisa Helen
Director · Appointed 10 April 2024
British
Born May 1990 (36)
Director · Appointed 27 September 2022
Also at Sigma Components (Farnborough) Limited, Sigma Components Midco 1 Limited, Sigma Components Limited · more companies
British
Born August 1964 (62)
Director · Appointed 27 September 2022
Also at AF Advisors Limited · more companies
British
Born February 1953 (73)
Director · Appointed 1 September 2021
Also at The Royal Air Force Charitable Trust Enterprises
British
Born June 1961 (65)
Casserly, Richard Mark
Director · Appointed 24 May 2021
British
Born March 1959 (67)
Chisnall, Graham
Director · Appointed 4 January 2021
British
Born September 1955 (71)
Barrett, Virginia
Director · Appointed 1 January 2020
British
Born July 1965 (61)
Garman, Jonathan Francis Robert
Director · Appointed 1 January 2020
British
Born February 1968 (58)
Director · Appointed 22 March 2018
Also at Emsworth Sailing Club Limited, Fowley Marine(emsworth)limited
British
Born June 1966 (60)
Officer history (56 former)
20 March 2026
Resigned Mouncher, Clarke Dean as Director
20 March 2026
Resigned Taylor, Jeffrey as Director
16 May 2025
Appointed Barnett, Andrew as Director
10 April 2024
Appointed Mcdonnell, Lisa Helen as Director
29 September 2022
Resigned Barnett, Anthony Robert as Director
27 September 2022
Appointed Bower, Richard Mark as Director
27 September 2022
Appointed Fisher, Alan John as Director
1 June 2022
Resigned Porter, John as Director
31 March 2022
Resigned Barnes, David Henry as Director
31 March 2022
Resigned Hawkes, Andrew Graham as Director
1 September 2021
Appointed Basnett, Colin as Director
21 July 2021
Appointed Mouncher, Clarke Dean as Director
17 June 2021
Appointed Hawkes, Andrew Graham as Director
24 May 2021
Appointed Casserly, Richard Mark as Director
4 January 2021
Resigned Spiers, Donald Maurice, Sir as Director
4 January 2021
Appointed Chisnall, Graham as Director
25 August 2020
Resigned Mckee, Peter Robert as Director
3 February 2020
Resigned Evans, Jean-Louis Meath as Director
1 January 2020
Appointed Garman, Jonathan Francis Robert as Director
1 January 2020
Appointed Barrett, Virginia as Director
29 December 2019
Resigned Chamberlain, Mark as Director
10 March 2019
Resigned Bradley, Russel Stuart as Director
22 March 2018
Appointed Taylor, Jeffrey as Director
22 March 2018
Resigned Peckham, Richard as Director
22 March 2018
Appointed Chandler, Nigel James as Director
28 September 2017
Resigned Armitage, Michael Russell as Director
25 April 2017
Resigned Pirie, Gordon Murray as Director
12 April 2017
Resigned Hart, Philip Ian as Director
30 March 2017
Resigned Slaymaker, Christine Ann as Director
24 March 2016
Appointed Peckham, Richard as Director
9 February 2016
Resigned Partridge, Ben Charles as Director
24 November 2015
Resigned Hu, Stephen as Director
27 November 2014
Appointed Hart, Philip Ian as Director
27 November 2014
Appointed Hu, Stephen as Director
18 July 2014
Resigned Gregory, John Frederick as Secretary
19 February 2014
Appointed Partridge, Ben Charles as Director
19 February 2014
Appointed Pirie, Gordon Murray as Director
18 June 2012
Resigned Bambridge, Lee Frederick as Director
1 January 2012
Resigned Hogg, Peter as Director
1 January 2012
Resigned Mccarter, Paul as Director
1 January 2012
Resigned Copley, John Richard as Director
6 December 2011
Appointed Chamberlain, Mark as Director
14 September 2011
Appointed Evans, Jean-Louis Meath as Director
14 September 2011
Appointed Bradley, Russel Stuart as Director
6 June 2011
Appointed Porter, John as Director
1 March 2011
Resigned Stinson, Mark William as Director
1 February 2011
Resigned Roberts, Mark Richard as Director
31 March 2010
Appointed Roberts, Mark Richard as Director
1 March 2010
Resigned Van Manen, Ronald, Dr as Director
1 November 2009
Appointed Mccarter, Paul as Director
1 October 2009
Resigned Hughes, Charles Anthony as Director
27 February 2009
Appointed Bambridge, Lee Frederick as Director
18 November 2008
Appointed Copley, John Richard as Director
1 October 2008
Resigned Bradley, Frank Ross as Director
22 August 2008
Appointed Hogg, Peter as Director
17 October 2006
Appointed Slaymaker, Christine Ann as Director
17 October 2006
Appointed Stinson, Mark William as Director
13 September 2006
Resigned Bartlett, Hilde Anne as Director
26 July 2006
Appointed Van Manen, Ronald, Dr as Director
18 July 2005
Appointed Barnett, Anthony Robert as Director
18 July 2005
Appointed Barnes, David Henry as Director
18 July 2005
Appointed Hughes, Charles Anthony as Director
28 June 2005
Resigned Parkinson, Lorraine as Director
28 June 2005
Resigned Tarrant, Simon Edward as Director
28 June 2005
Resigned Gregory, John Frederick as Director
28 June 2005
Resigned Valentine, Duncan Norman as Director
28 June 2005
Resigned Poll, David Ian Alistair as Director
28 June 2005
Resigned Howes, Sally, Dr as Director
28 June 2005
Resigned Seall, David Julian as Director
28 June 2005
Resigned Alexander, Jeffrey as Director
28 June 2005
Resigned Taylor, William as Director
28 June 2005
Resigned Crompton, Mark Christopher as Director
28 June 2005
Resigned White, John William as Director
20 May 2005
Resigned West, Christopher Richard as Director
13 August 2004
Appointed Taylor, William as Director
26 April 2004
Resigned Ayres, Raymond Maurice as Director
26 April 2004
Appointed Bartlett, Hilde Anne as Director
16 April 2004
Appointed Armitage, Michael Russell as Director
6 April 2004
Resigned Wood, Susan as Director
8 December 2003
Appointed Tarrant, Simon Edward as Director
8 December 2003
Appointed Valentine, Duncan Norman as Director
3 October 2003
Appointed Howes, Sally, Dr as Director
28 July 2003
Appointed Wood, Susan as Director
28 July 2003
Appointed Crompton, Mark Christopher as Director
28 July 2003
Resigned Pearson, Michael George as Director
28 July 2003
Appointed Poll, David Ian Alistair as Director
28 July 2003
Appointed White, John William as Director
28 July 2003
Appointed Alexander, Jeffrey as Director
28 July 2003
Appointed Spiers, Donald Maurice, Sir as Director
28 July 2003
Resigned Best, Martin as Director
28 July 2003
Appointed Mckee, Peter Robert as Director
28 July 2003
Resigned Cooke, William Douglas as Director
10 June 2003
Resigned Peace, Elizabeth Ann as Director
1 April 2003
Appointed Bradley, Frank Ross as Director
4 September 2002
Resigned Evans, Mike as Director
1 August 2002
Appointed Ayres, Raymond Maurice as Director
30 April 2002
Resigned Moll, David William as Director
8 April 2002
Appointed Parkinson, Lorraine as Director
12 October 2000
Appointed Best, Martin as Director
12 October 2000
Appointed Moll, David William as Director
12 October 2000
Resigned Cooke, Mark William as Director
12 October 2000
Appointed Evans, Mike as Director
12 October 2000
Resigned White, Ian Alexander as Director
12 October 2000
Resigned Hampshire Training & Enterprise Council Limited as Corporate Director
12 October 2000
Resigned Barber, Richard Harry as Director
12 October 2000
Resigned Greenhalgh, David as Director
12 October 2000
Resigned Bevis, Michael John, Professor as Director
6 April 2000
Resigned Bradshaw, Peter Stuart as Director
14 December 1998
Appointed Bradshaw, Peter Stuart as Director
29 May 1997
Appointed Hampshire Training & Enterprise Council Limited as Corporate Director
29 May 1997
Appointed Pearson, Michael George as Director
29 May 1997
Appointed Barber, Richard Harry as Director
29 May 1997
Appointed Seall, David Julian as Director
29 May 1997
Appointed Peace, Elizabeth Ann as Director
29 May 1997
Appointed White, Ian Alexander as Director
29 May 1997
Appointed Cooke, Mark William as Director
29 May 1997
Appointed Bevis, Michael John, Professor as Director
27 May 1997
Appointed Greenhalgh, David as Director
25 April 1997
Appointed Cooke, William Douglas as Director
25 April 1997
Appointed West, Christopher Richard as Director
25 April 1997
Appointed Gregory, John Frederick as Director
25 April 1997
Appointed Gregory, John Frederick as Secretary

Ownership 1 active

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

Individual · Notified 18 October 2024
Has significant influence or control
British
Born February 1953 (73)
Former controllers (1)
1 January 2023
Ceased David Henry Barnes — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates25 April 2026
1 July 2026Termination of appointment of a director
1 July 2026Termination of appointment of a director
28 December 2025Total exemption full accounts31 March 2025
22 May 2025Appointment of a director
Show all recent filings

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