Fareham Opco Limited
Construction of commercial buildings · London
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNeptune Wt Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-18 · No cessation recorded
Source record 109140956Show 2 ceased records
Aria Holdco One (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-05-14 · Ceased 2025-12-18
Source record 112691329Hgnl (Fareham) Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-05-09 · Ceased 2025-05-14
Source record 116435878People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalAS
Annamalai SubramanianCurrent director
Appointed 2026-01-01
CorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-11-05
Show 7 historical appointments
JM
Jorge Manrique CharroResigned director
Resigned 2025-10-23 · Vice President
KH
Khalid HayatResigned director
Resigned 2025-10-23 · Director
MP
Michael PierpointResigned director
Resigned 2025-10-23 · Assistant Vice President, UK Accounting
GH
Guy Alistair HarmanResigned director
Resigned 2025-05-09 · Chartered Surveyor
NB
Nigel BerneyResigned director
Resigned 2025-05-09 · Barrister/Surveyor
WR
William RumbleResigned director
Resigned 2025-05-09 · Director
RW
Rickey Dean WhitworthResigned director
Resigned 2025-05-09 · Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active