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Companies/04240493

Fast Holdings Limited

Activities of other holding companies n.e.c. · Camberley

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Bae Systems Surface Ships (Holdings) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-26 · No cessation recorded

Source record 134218962
L3harris Mapps LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 132730939
Show 1 ceased record
Bae Systems Integrated System Technologies LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-26

Source record 132730938

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 44 historical
EH
Eric Samuel HeidelCurrent director
Appointed 2026-10-05
CorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-10-15
+96 others
GC
Gavin Michael CrimmingsCurrent director
Appointed 2025-07-04 · 1 yr · Products Director, Maritime Services
+1 other
GB
Gianmatteo BarbieriCurrent director
Appointed 2025-05-19 · 1 yr · Manager Vp/Gm C5Sitnl Division
SB
Simon BenhamCurrent director
Appointed 2024-03-01 · 2 yrs · Head Of Business Development, Products,
NS
Nicholas ScroggieCurrent director
Appointed 2015-09-25 · 11 yrs · Director
Show 44 historical appointments
JD
James DunneResigned director
Resigned 2025-05-19 · 1 yr · General Manager
RH
Robert James HintonResigned secretary
Resigned 2025-03-06
BG
Bernard GagnonResigned director
Resigned 2024-04-03 · 1 yr · Director, Engineering
LE
Laurence EllisResigned director
Resigned 2024-01-17 · 1 yr · Products Director, Maritime Services
CS
Christopher ShepherdResigned director
Resigned 2023-11-27 · 1 yr · General Manager
CF
Caroline FerraroResigned director
Resigned 2023-11-15 · 2 yrs · Attorney
RC
Ramzi CheetyResigned director
Resigned 2023-04-29 · Interim General Manager
BH
Brooke HoskinsResigned director
Resigned 2019-03-29 · 4 yrs · Director
RB
Roger BakerResigned director
Resigned 2018-08-01 · 5 yrs · Director
MW
Matthew WeingastResigned director
Resigned 2018-08-01 · 5 yrs · Director
JS
James StewartResigned director
Resigned 2018-03-12 · 5 yrs · Director
CS
Christopher SparkesResigned director
Resigned 2017-05-05 · Finance Director
AY
Arthur YeagerResigned director
Resigned 2017-03-24 · 1 yr · Chief Financial Officer
RK
Rangesh KasturiResigned director
Resigned 2014-06-04 · 8 yrs · Director
KT
Kenneth ThompsonResigned director
Resigned 2013-01-02 · 2 yrs · Director
MC
Martin CooperResigned director
Resigned 2013-01-02 · 4 yrs · Finance Director
LG
Leslie GregoryResigned director
Resigned 2012-01-12 · 7 yrs · Director
AH
Ann HoldingResigned secretary
Resigned 2012-01-10 · 12 yrs
GB
George BayerResigned secretary
Resigned 2010-05-25 · 1 yr
DL
David LeitchResigned director
Resigned 2010-03-23 · 1 yr · Director
MS
Mark SimonResigned director
Resigned 2009-04-17 · 9 yrs · General Counsel
SK
Steve KantorResigned director
Resigned 2008-03-10 · 9 yrs · President
RC
Ronald CookResigned director
Resigned 2007-04-05 · 2 yrs · Vice President
PD
Peter DawsonResigned director
Resigned 2007-02-08 · 7 yrs · President
SK
Steve KantorResigned director
Resigned 2006-05-20 · Group President
RK
Rashid KhanResigned director
Resigned 2005-08-31 · Engineer Executive Mgmt
CC
Christopher CambriaResigned director
Resigned 2005-08-31 · 2 yrs · General Counsel
MM
Martin MurphyResigned director
Resigned 2005-08-31 · 1 yr · Executive
HP
Hartland PatersonResigned director
Resigned 2005-02-09 · Lawyer
MS
Martin SambrookResigned director
Resigned 2005-02-09 · Accountant
SL
Stephane LefebvreResigned director
Resigned 2005-02-03 · Accountant
EP
Eric PelletierResigned director
Resigned 2004-08-29 · Manager Structured Finance
MT
Michael ThomasResigned director
Resigned 2004-01-08 · 8 yrs · Commercial & Legal Direct
RI
Robert IsonResigned director
Resigned 2001-11-20 · 3 yrs · Director
DA
Djamal AzouzResigned director
Resigned 2001-11-20 · 2 yrs · Director
RK
Rashid KhanResigned director
Resigned 2001-11-08 · 3 yrs · Engineer Executive Management
GG
Gary GrayResigned director
Resigned 2001-11-08 · 11 yrs · Finance Director
MP
Michael PerowneResigned director
Resigned 2001-11-08 · 8 yrs · Managing Director
RK
Rangesh KasturiResigned director
Resigned 2001-08-31 · Engineer
NM
Nicholas MooreResigned director
Resigned 2001-08-31 · 2 yrs · Manager
DG
David GriffithsResigned secretary
Resigned 2001-08-31 · 8 yrs
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2001-06-25
CorpDla Nominees LimitedResigned director
Resigned 2001-06-25

Board profile

People with appointments
6
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active