FARNBOROUGH AIRPORT COMPANY LIMITED
FARNBOROUGH AIRPORT COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12123129, and its current status with Companies House is active. The company was incorporated on 25 July 2019 and lists its registered address as London, United Kingdom. 2 shareholders are on record for FARNBOROUGH AIRPORT COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
2
Two shareholders are currently on record for FARNBOROUGH AIRPORT COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FARNBOROUGH AIRPORT MIDCO LIMITED, holding 99.8% — a majority holding — followed by FARNBOROUGH AIRPORT MIDCO LIMITED at 0.2%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FARNBOROUGH AIRPORT MIDCO LIMITED | 99.8% | Companies House | |
| FARNBOROUGH AIRPORT MIDCO LIMITED | 0.2% | Companies House |
Officers
4
Four officers are currently on record for FARNBOROUGH AIRPORT COMPANY LIMITED, filed with Companies House. Simon Geere (appointed 2019-07-25), Brandon O'Reilly (appointed 2020-09-29) and Arthur Rakowski (appointed 2023-04-12) all serve as Director; T&H SECRETARIAL SERVICES LIMITED (appointed 2020-01-28) serves as Company Secretary.
The register reports 11 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at FARNBOROUGH AIRPORT COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FARNBOROUGH AIRPORT COMPANY LIMITED sits 3 levels below its ultimate parent, MEIF 6 Parker Investments S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above FARNBOROUGH AIRPORT COMPANY LIMITED is FARNBOROUGH AIRPORT MIDCO LIMITED, holding 100% as filed in FARNBOROUGH AIRPORT COMPANY LIMITED's own shareholder record with Companies House. MEIF 6 Parker Investments S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MEIF 6 Parker Investments S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns FARNBOROUGH AIRPORT COMPANY LIMITED?
Two shareholders are currently on record for FARNBOROUGH AIRPORT COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FARNBOROUGH AIRPORT MIDCO LIMITED, holding 99.8% — a majority holding — followed by FARNBOROUGH AIRPORT MIDCO LIMITED at 0.2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FARNBOROUGH AIRPORT COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FARNBOROUGH AIRPORT COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FARNBOROUGH AIRPORT COMPANY LIMITED have on record?
2 shareholders are shown on record for FARNBOROUGH AIRPORT COMPANY LIMITED.
What is FARNBOROUGH AIRPORT COMPANY LIMITED's company registration number?
FARNBOROUGH AIRPORT COMPANY LIMITED's registration number is 12123129, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FARNBOROUGH AIRPORT COMPANY LIMITED still an active company?
FARNBOROUGH AIRPORT COMPANY LIMITED's status on Companies House is listed as active.
When was FARNBOROUGH AIRPORT COMPANY LIMITED incorporated?
FARNBOROUGH AIRPORT COMPANY LIMITED was incorporated on 25 July 2019, according to Companies House.
What is FARNBOROUGH AIRPORT COMPANY LIMITED's registered address?
The registered address on file for FARNBOROUGH AIRPORT COMPANY LIMITED is London, United Kingdom.
What legal structure is FARNBOROUGH AIRPORT COMPANY LIMITED registered as?
FARNBOROUGH AIRPORT COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FARNBOROUGH AIRPORT COMPANY LIMITED?
Four officers are currently on record for FARNBOROUGH AIRPORT COMPANY LIMITED, filed with Companies House. Simon Geere (appointed 2019-07-25), Brandon O'Reilly (appointed 2020-09-29) and Arthur Rakowski (appointed 2023-04-12) all serve as Director; T&H SECRETARIAL SERVICES LIMITED (appointed 2020-01-28) serves as Company Secretary. Management authority at FARNBOROUGH AIRPORT COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FARNBOROUGH AIRPORT COMPANY LIMITED have a parent company or subsidiaries?
FARNBOROUGH AIRPORT COMPANY LIMITED sits 3 levels below its ultimate parent, MEIF 6 Parker Investments S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to FARNBOROUGH AIRPORT COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FARNBOROUGH AIRPORT COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FARNBOROUGH AIRPORT COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FARNBOROUGH AIRPORT COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.