Farnborough Airport Limited

Active03454447 Private limited company

What Farnborough Airport say about themselves

“An unrivalled premium air travel experience, combining business and leisure, all within easy reach of London.”

— from farnboroughairport.com
Incorporated
23 October 1997 (29 years)
Previously known as
Tag Farnborough Airport Limited (until 11 October 2019)
Refal 519 Limited (until 26 November 1997)
Industry
Service activities incidental to air transportation (52230)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
3 Bunhill Row
London
EC1Y 8YZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
17
Outstanding
3
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
Also at Aviator Hotel (Farnborough) Limited, Farnborough Hotel Limited, Farnborough Enterprises (No.2) Limited · more companies
French
Born March 1977 (49)
Director · Appointed 18 September 2023
Also at Aviator Hotel (Farnborough) Limited, Farnborough Airport (Holdings) Limited, Farnborough Enterprises (No.2) Limited · more companies
British
Born February 1974 (52)
Corporate Secretary · Appointed 28 January 2020
Also at 225 Marsh Wall Retailco Limited, 225 Marsh Wall Commercialco Limited, V-Carbon UK Limited (proposed for strike-off) · more companies
Officer history (20 former)
20 October 2026
Resigned Geere, Simon Boyd as Director
20 October 2026
Appointed Eugène, Marine Veronique Annie as Director
18 September 2023
Appointed Marsden, Robert William as Director
14 July 2023
13 January 2023
4 January 2023
Resigned Bruen, John Kevin as Director
28 January 2020
Appointed T&H Secretarial Services Limited as Corporate Secretary
27 September 2019
Resigned Subowo, Andru Bramantya as Director
27 September 2019
Resigned Ojjeh, Mansour Akram as Director
27 September 2019
Appointed Geere, Simon Boyd as Director
27 September 2019
27 September 2019
Resigned Ojjeh, Abdulaziz as Director
27 September 2019
Resigned Mcmullin, Roger as Director
27 September 2019
Resigned Gillibrand, Sydney as Director
27 September 2019
Resigned Hedges, Ronald as Secretary
27 September 2019
Resigned Young, Steven Hao Ran as Director
27 September 2019
Resigned Bradley, Russ Van Vleck as Director
27 September 2019
Appointed Bruen, John Kevin as Director
27 September 2019
Resigned Rosset, Jacques Charles as Director
15 September 2015
24 July 2012
20 September 2005
Appointed Bradley, Russ Van Vleck as Director
20 September 2005
Resigned Spiers, Donald Maurice, Sir as Director
20 September 2005
Appointed Hedges, Ronald as Secretary
20 September 2005
Appointed Young, Steven Hao Ran as Director
20 September 2005
Resigned Trezise, David Philip as Director
20 September 2005
20 September 2005
Appointed Subowo, Andru Bramantya as Director
20 September 2005
Appointed Rosset, Jacques Charles as Director
20 September 2005
Resigned Trezise, David Philip as Secretary
2 March 1999
Appointed Spiers, Donald Maurice, Sir as Director
2 March 1999
Appointed Gillibrand, Sydney as Director
5 January 1999
Resigned Youssef, Waleed Ahmed Hafez, Dr as Director
1 December 1998
Appointed Mcmullin, Roger as Director
10 February 1998
Appointed Ojjeh, Mansour Akram as Director
10 February 1998
Appointed Ojjeh, Abdulaziz as Director
17 December 1997
Appointed Trezise, David Philip as Secretary
17 December 1997
Appointed Youssef, Waleed Ahmed Hafez, Dr as Director
17 December 1997
Appointed Trezise, David Philip as Director
17 December 1997
Resigned Lester, Paul Francis as Secretary
17 December 1997
Resigned Sandars, George Russell as Nominee Director
23 October 1997
Appointed Lester, Paul Francis as Secretary
23 October 1997
Appointed Sandars, George Russell as Nominee Director

Ownership 2 active

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

Macquarie Infrastructure and Real Assets (Europe) Limited
Corporate entity · Notified 27 September 2019
Has significant influence or control
Private Limited Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3494464

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Farnborough Airport (Holdings) Limited
Farnborough Airport Limited This company Owns 75–100% of shares
Farnborough Enterprises (No.2) Limited Owns 75–100% of shares
Farnborough Hotel Limited Owns 75–100% of shares
Aviator Hotel (Farnborough) Limited Owns 75–100% of shares
Farnborough Enterprises Limited Owns 75–100% of shares

Filings 191

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
2 October 2026Confirmation statement with no updates30 September 2026
28 August 2026Satisfaction of a charge in full
11 August 2026Registration of a charge
Show all 191 filings

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