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Companies/06375468

Fortius Va Limited

Other business support service activities n.e.c. · Basingstoke

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Fortius Bidco Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-12 · No cessation recorded

Source record 97030068
Show 1 ceased record
GP
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-10-12

Source record 96706864

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
CorpBurness Paull LLPCurrent secretary
Appointed 2026-03-19
DH
David HornsbyCurrent director
Appointed 2023-09-15 · 3 yrs · Director
+15 others
CM
Christopher MurrayCurrent director
Appointed 2021-09-27 · 5 yrs · Director
+13 others
Show 17 historical appointments
AS
Anneke ShearerResigned secretary
Resigned 2020-09-29 · 2 yrs
NG
Nicholas GoldResigned director
Resigned 2020-07-02 · Director
SG
Simon GibbsResigned director
Resigned 2019-06-27 · 4 yrs · Director
CB
Christopher BatesResigned director
Resigned 2019-06-24 · 2 yrs · Director
DP
David PalmerResigned director
Resigned 2019-02-25 · Director
NB
Nicholas BrattonResigned director
Resigned 2018-10-12 · Director (Cfo)
JE
John EdmundsResigned director
Resigned 2018-10-12 · Director (Ceo)
DM
David MayneResigned secretary
Resigned 2015-09-20 · 3 yrs
MM
Michael McleanResigned director
Resigned 2015-09-20 · 3 yrs · Consultant
AC
Amanda ChamenResigned secretary
Resigned 2013-04-25 · 2 yrs
LS
Leonard SimmonsResigned director
Resigned 2011-11-25 · 6 yrs · Technical Development Director
NC
Neal ChamenResigned director
Resigned 2009-07-10 · 8 yrs · Software Developer
CS
Charles SmithResigned directorResigned secretary
Resigned 2007-11-19 · 10 yrs · Director
GP
Gary PlantResigned director
Resigned 2007-11-19 · 10 yrs · Director
Resigned 2007-09-19
CorpHp Directors LimitedResigned director
Resigned 2007-09-19

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active