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Faraday Computers Limited (No: 00899806)

Address: C/O A F WILSON, I E T GOVERNANCE DEPARTMENT, SAVOY PLACE, LONDON, WC2R 0BL, UNITED KINGDOM

Status: Active

Incorporated: 03-Jun-1967

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 02-Nov-2025

Industry Class: 74990 - Non-trading company

Current Director: DAVID KEITH BUNYAN ( DOB: Nov-1958   From: Nov-2006  )

Current Director: SIMON PAUL WHITE ( DOB: Jan-1970   From: Oct-2023  )

Current Secretary: ANDREW FRASER WILSON ( DOB: Jan-1959   From: Apr-2004  )

Resigned Director: DAVID KEITH BUNYAN ( DOB: Nov-1958   From: Nov-2006   To: Sep-2023  )

Resigned Director: MICHAEL LESLIE HARRIS ( DOB: Sep-1944   From: Aug-2004   To: Sep-2006  )

Resigned Director: RASIN WARD ORSON ( DOB: Apr-1927   From: Nov-1991   To: Nov-1991  )

Resigned Director: STEPHEN RIDING ( DOB: Jun-1949   From: Jul-2002   To: Aug-2004  )

Resigned Director: ALFRED ROBERTS ( DOB: Jun-1945   From: Oct-2000   To: Feb-2007  )

Resigned Director: JOHN CHARLES WILLIAMS ( DOB: Jul-1938   From: Nov-1991   To: Jun-1999  )

Resigned Director: EDWARD FRANCIS WILLIAMS ( DOB: Mar-1937   From: Nov-1991   To: Jul-2002  )

Resigned Secretary: BRISTOWS SECRETARIAL LIMITED (   From: Aug-1998   To: Jul-2002  )

Resigned Secretary: PAUL ELLABY ( DOB: Mar-1965   From: Feb-1992   To: Aug-1998  )

Resigned Secretary: MICHAEL LESLIE HARRIS ( DOB: Sep-1944   From: Jul-2002   To: Apr-2004  )

Resigned Secretary: FELICITY ANN JONES (   From: Nov-1991   To: Feb-1992  )

Persons of Significant Control:

Ms Naomi Wendy Climer, C/O A F Wilson, I E T Governance Department Savoy Place, London, WC2R 0BL, United Kingdom: Right to appoint and remove directors (Notified: 2016-10-01, Ceased: 2017-10-01)

Mrs Katy Margaret Deacon, C/O A F Wilson, I E T Governance Department Savoy Place, London, WC2R 0BL, United Kingdom: Has significant influence or control (Notified: 2021-10-01)

Mr Nicholas Paul Winser, C/O A F Wilson, I E T Governance Department Savoy Place, London, WC2R 0BL, United Kingdom: Right to appoint and remove directors (Notified: 2016-10-01, Ceased: 2019-09-30)

Mrs Virginia Margaret Hodge, C/O A F Wilson, I E T Governance Department Savoy Place, London, WC2R 0BL, United Kingdom: Right to appoint and remove directors (Notified: 2016-10-01, Ceased: 2019-09-30)

Dr Andrew Charles Harter, C/O A F Wilson, I E T Governance Department Savoy Place, London, WC2R 0BL, United Kingdom: Right to appoint and remove directors (Notified: 2016-10-01, Ceased: 2017-10-01)

Professor Paul Michael Needham, C/O A F Wilson, I E T Governance Department Savoy Place, London, WC2R 0BL, United Kingdom: Has significant influence or control (Notified: 2020-10-01, Ceased: 2023-09-30)

Ms Samantha Elizabeth Hubbard, London, WC2R 0BL: Right to appoint and remove directors (Notified: 2017-10-01, Ceased: 2020-09-30)

Ms Dawn Elizabeth Ohlson, C/O A F Wilson, I E T Governance Department Savoy Place, London, WC2R 0BL, United Kingdom: Has significant influence or control (Notified: 2019-10-01, Ceased: 2022-09-30)

Ms Yewande Modupe Akinola, London, WC2R 0BL: Has significant influence or control (Notified: 2018-10-01, Ceased: 2022-09-30)

Professor Robert Anthony Cryan, C/O A F Wilson, I E T Governance Department Savoy Place, London, WC2R 0BL, United Kingdom: Has significant influence or control (Notified: 2020-10-01)

Dr Gopichand Katragadda, C/O A F Wilson, I E T Governance Department Savoy Place, London, WC2R 0BL, United Kingdom: Has significant influence or control (Notified: 2019-10-01)

Professor William James Stewart, C/O A F Wilson, I E T Governance Department Savoy Place, London, WC2R 0BL, United Kingdom: Right to appoint and remove directors (Notified: 2016-10-01, Ceased: 2017-09-30)

Dr Simon Charles Andrew Harrison, London, WC2R 0BL: Right to appoint and remove directors (Notified: 2017-10-01, Ceased: 2020-09-30)

Professor Philip Thomas Blythe, C/O A F Wilson, I E T Governance Department Savoy Place, London, WC2R 0BL, United Kingdom: Has significant influence or control (Notified: 2019-10-01, Ceased: 2022-09-30)

Professor Danielle Amanda George, London, WC2R 0BL: Right to appoint and remove directors (Notified: 2017-10-01, Ceased: 2022-09-30)

Mr Michael Douglas Carr, C/O A F Wilson, I E T Governance Department Savoy Place, London, WC2R 0BL, United Kingdom: Right to appoint and remove directors (Notified: 2016-10-01, Ceased: 2020-09-30)

Ms Farah Azirar, C/O A F Wilson, I E T Governance Department Savoy Place, London, WC2R 0BL, United Kingdom: Right to appoint and remove directors (Notified: 2016-10-01, Ceased: 2017-09-30)

Ms Jayne Kathryn Bryant, London, WC2R 0BL: Right to appoint and remove directors (Notified: 2017-10-01, Ceased: 2020-09-30)

Eur Ing Thomas Hlaing, C/O A F Wilson, I E T Governance Department Savoy Place, London, WC2R 0BL, United Kingdom: Right to appoint and remove directors (Notified: 2016-10-01, Ceased: 2018-09-30)

Dr Ian Belger, London, WC2R 0BL: Has significant influence or control (Notified: 2018-10-01, Ceased: 2022-09-30)

Ms Rachel Hurst, C/O A F Wilson, I E T Governance Department Savoy Place, London, WC2R 0BL, United Kingdom: Has significant influence or control (Notified: 2020-10-01, Ceased: 2023-09-30)

Mr Joseph Dunn, London, WC2R 0BL: Has significant influence or control (Notified: 2018-10-01, Ceased: 2021-09-30)

Professor Peter William Bonfield, C/O A F Wilson, I E T Governance Department Savoy Place, London, WC2R 0BL, United Kingdom: Right to appoint and remove directors (Notified: 2016-10-01, Ceased: 2021-09-30)

Professor Jeremy Daniel Mckendrick Watson, C/O A F Wilson, I E T Governance Department Savoy Place, London, WC2R 0BL, United Kingdom: Right to appoint and remove directors (Notified: 2016-10-01, Ceased: 2018-09-30)

Mr Graeme Nigel Hobbs, C/O A F Wilson, I E T Governance Department Savoy Place, London, WC2R 0BL, United Kingdom: Right to appoint and remove directors (Notified: 2016-10-01, Ceased: 2018-09-30)

Professor Catherine Anne Sugden, C/O A F Wilson, I E T Governance Department Savoy Place, London, WC2R 0BL, United Kingdom: Has significant influence or control (Notified: 2020-10-01, Ceased: 2023-09-30)

Mr David Warren Arthur East, C/O A F Wilson, I E T Governance Department Savoy Place, London, WC2R 0BL, United Kingdom: Right to appoint and remove directors (Notified: 2016-10-01, Ceased: 2017-03-20)

Professor Julia Alison Noble, C/O A F Wilson, I E T Governance Department Savoy Place, London, WC2R 0BL, United Kingdom: Right to appoint and remove directors (Notified: 2016-10-01, Ceased: 2019-09-30)

Sir Julian Alexander Young, C/O A F Wilson, I E T Governance Department Savoy Place, London, WC2R 0BL, United Kingdom: Right to appoint and remove directors (Notified: 2016-10-01, Ceased: 2023-09-30)

Ms Abigail Sarah Hutty, C/O A F Wilson, I E T Governance Department Savoy Place, London, WC2R 0BL, United Kingdom: Has significant influence or control (Notified: 2021-10-01)

Professor Sarah Katherine Spurgeon, C/O A F Wilson, I E T Governance Department Savoy Place, London, WC2R 0BL, United Kingdom: Has significant influence or control (Notified: 2021-10-01)

Professor Robert Anthony Cryan, C/O A F Wilson, I E T Governance Department Savoy Place, London, WC2R 0BL, United Kingdom: Right to appoint and remove directors (Notified: 2016-10-01, Ceased: 2018-09-30)

Ms Alyssa Randall, London, WC2R 0BL: Right to appoint and remove directors (Notified: 2017-10-01, Ceased: 2020-09-30)

Dr Andrew Charles Harter, C/O A F Wilson, I E T Governance Department Savoy Place, London, WC2R 0BL, United Kingdom: Has significant influence or control (Notified: 2019-10-01, Ceased: 2023-05-04)

Dr Colin Michael Arthur, London, WC2R 0BL: Has significant influence or control (Notified: 2018-10-01, Ceased: 2021-09-30)

Dr Bikramjit Singh Bhangu, C/O A F Wilson, I E T Governance Department Savoy Place, London, WC2R 0BL, United Kingdom: Has significant influence or control (Notified: 2020-10-01, Ceased: 2023-09-30)

Mr Andrew Richard Bevington, C/O A F Wilson, I E T Governance Department Savoy Place, London, WC2R 0BL, United Kingdom: Right to appoint and remove directors (Notified: 2016-10-01, Ceased: 2019-09-30)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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