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Companies/09621250

Fortius Group Limited

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

ActiveUnited KingdomIncorporated 2015Private 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
Groupe Bruxelles LambertCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-22 · No cessation recorded

Source record 132714011
Show 1 ceased record
EB
Ernesto Silvio Maurizio BertarelliIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · Ceased 2022-07-22

Source record 120762576

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
CN
Charles NiehausCurrent director
Appointed 2023-09-01 · 3 yrs · Business Executive
BD
Barry DownesCurrent director
Appointed 2021-03-02 · 5 yrs · Director
+4 others
Show 15 historical appointments
NA
Nicola AspinallResigned director
Resigned 2024-04-01 · Director
JR
Jasmina ResicResigned director
Resigned 2021-11-16 · 1 yr · Business Executive
GR
Giuseppe RecchiResigned director
Resigned 2021-11-16 · Business Executive
PS
Patrick SoutheyResigned director
Resigned 2021-03-02 · 1 yr · Director
TC
Timothy CurryResigned director
Resigned 2015-08-12 · 5 yrs · Company Director
AD
Andrew DaviesResigned director
Resigned 2015-08-12 · 5 yrs · Company Director
PR
Peter RosenfeldResigned director
Resigned 2015-08-12 · 5 yrs · Company Director
JC
James CalderResigned director
Resigned 2015-08-12 · 5 yrs · Company Director
JL
Jonathon LavelleResigned director
Resigned 2015-08-12 · 5 yrs · Company Director
AW
Andrew WilliamsResigned director
Resigned 2015-08-12 · 5 yrs · Company Director
DF
Damian FahyResigned director
Resigned 2015-08-12 · 4 yrs · Company Director
JL
Jonathan LevyResigned director
Resigned 2015-08-12 · 5 yrs · Director
JM
James McavoyResigned director
Resigned 2015-06-10 · 9 yrs · Company Director
CorpOval Nominees LimitedResigned director
Resigned 2015-06-03
SB
Stephen BennettResigned director
Resigned 2015-06-03 · 5 yrs · Company Director

Board profile

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