---
title: "FARNBOROUGH AIRPORT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/593027ca-882b-59a9-931f-854fa653a2f0
json: https://whiteintel.dev/api/public/dossier/593027ca-882b-59a9-931f-854fa653a2f0
identifier: oo:GB-COH-03454447
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FARNBOROUGH AIRPORT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03454447`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/593027ca-882b-59a9-931f-854fa653a2f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/593027ca-882b-59a9-931f-854fa653a2f0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TAG FARNBOROUGH AIRPORT LIMITED** — GLEIF · `lei:213800ESI2PSOTSC9I93` — https://whiteintel.dev/entity/407f0fe7-4f23-50b6-9282-3134fc26d992

## Ownership & control

### Owners / controllers

- **Farnborough Airport (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12499280-f890-4545-9e48-987f11bf26e9
- **Macquarie Infrastructure And Real Assets (Europe) Limited** (beneficial owner) — https://whiteintel.dev/entity/c013551f-2c6c-4b25-bd04-cc0e61398066

### UBO chain (walk to the ultimate owner)

A **33-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03454447`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-10-23
- **Registered office:** 3 Bunhill Row, London, EC1Y 8YZ, England
- **SIC:** 52230

### Officers

- [T&H SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/06e2b564-a35f-50ce-bc1e-a463d75ca380) — corporate secretary · appointed 2020-01-28
- GEERE, Simon Boyd — director · British · appointed 2019-09-27
- MARSDEN, Robert William — director · British · appointed 2023-09-18
- HEDGES, Ronald — secretary · British · appointed 2005-09-20 · resigned 2019-09-27
- LESTER, Paul Francis — secretary · British · appointed 1997-10-23 · resigned 1997-12-17
- TREZISE, David Philip — secretary · American · appointed 1997-12-17 · resigned 2005-09-20
- AL KHALIFA, Mohamed Isa Mohamed Isa — director · Bahraini · appointed 2015-09-15 · resigned 2019-09-27
- BRADLEY, Russ Van Vleck — director · Swiss,American · appointed 2005-09-20 · resigned 2019-09-27
- BRUEN, John Kevin — director · Irish · appointed 2019-09-27 · resigned 2023-01-04
- GILLIBRAND, Sydney — director · British · appointed 1999-03-02 · resigned 2019-09-27
- HARRIS, Wendell Murray, Executors Of The Estate Of — director · British · appointed 2005-09-20 · resigned 2012-07-24
- MCMULLIN, Roger — director · American · appointed 1998-12-01 · resigned 2019-09-27
- OJJEH, Abdulaziz — director · French · appointed 1998-02-10 · resigned 2019-09-27
- OJJEH, Mansour Akram — director · French · appointed 1998-02-10 · resigned 2019-09-27
- ROSSET, Jacques Charles — director · Swiss · appointed 2005-09-20 · resigned 2019-09-27
- SANDARS, George Russell — nominee director · British · appointed 1997-10-23 · resigned 1997-12-17
- SPIERS, Donald Maurice, Sir — director · British · appointed 1999-03-02 · resigned 2005-09-20
- SUBOWO, Andru Bramantya — director · Indonesian · appointed 2005-09-20 · resigned 2019-09-27
- TREZISE, David Philip — director · American · appointed 1997-12-17 · resigned 2005-09-20
- WATT, Robert Edward William Desmond — director · British · appointed 2023-01-13 · resigned 2023-07-14

### Beneficial owners (Persons with Significant Control)

- Macquarie Infrastructure And Real Assets (Europe) Limited — significant influence or control · corporate PSC · England — since 2019-09-27
- [Farnborough Airport (Holdings) Limited](https://whiteintel.dev/entity/12499280-f890-4545-9e48-987f11bf26e9) — 75–100% shares · corporate PSC · England & Wales — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03454447
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03454447

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FARNBOROUGH AIRPORT LIMITED** — https://whiteintel.dev/entity/593027ca-882b-59a9-931f-854fa653a2f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FARNBOROUGH AIRPORT LIMITED**. Human view: https://whiteintel.dev/entity/593027ca-882b-59a9-931f-854fa653a2f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/593027ca-882b-59a9-931f-854fa653a2f0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._