Fortem Holdings Limited
Company 01205094 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Richard John Willmott Director · appointed 2016
10.5y median 10.5y
average tenure
10.5y
longest tenure
Directors past 6 years
- Richard John Willmott Director · appointed 2016
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 16Property 10Hospitality 2Professional services 2Dormant 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Willmott Dixon Holdings Limited 1 shared director
- Willmott Dixon Construction Limited 1 shared director
- Barking Wharf Limited 1 shared director
- BE:Here Holdings Limited 1 shared director
- Fortem Energy Services Limited 1 shared director
- BE:Here Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01205094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1975 |
| Address | SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fortem Solutions Limited
75-100% shares, 75-100% voting · notified 2019-07-04 - Willmott Dixon Holdings Limited ceased 2019-07-04
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10273463
75-100% shares, 75-100% voting · notified 2016-07-12
Officers (30)
- Jonathan Law Secretary · appointed 2018
- Richard John Willmott Director · appointed 2016
Show 28 former officers
- Duncan Inglis Canney Director · appointed 2008 · resigned 2015
- Robert Charles Eyre Secretary · appointed 2008 · resigned 2013
- Anne Elizabeth Thomas Secretary · appointed 2007 · resigned 2008
- David Frank Batchelor Director · appointed 2006 · resigned 2007
- Graham Simon Lowe Secretary · appointed 2005 · resigned 2007
- Andrew James William Telfer Director · appointed 2004 · resigned 2008
- Michael John Williamson Director · appointed 2003 · resigned 2003
- Christine Elaine Chadney Director · appointed 2002 · resigned 2003
- James Ian Marler Director · appointed 2002 · resigned 2003
- Daren Murphy Director · appointed 2001 · resigned 2003
- Martin Bates Director · appointed 2001 · resigned 2003
- Jayne Belinda Watkins Director · appointed 2001 · resigned 2003
- Wendy Jane Mcwilliams Director · appointed 2000 · resigned 2005
- Duncan Peter Forbes Director · appointed 2000 · resigned 2009
- Martin Ian Noble Director · appointed 1998 · resigned 2001
- Kieran Thomas Larkin Director · appointed 1998 · resigned 1999
- Steven Ian Graham Dixon Director · appointed 1998 · resigned 2003
- Colin Enticknap Director · appointed 1996 · resigned 2007
- Robert Philip Marriott Director · appointed 1995 · resigned 2000
- Dixon, Ian Leonard, Sir Director · appointed 1995 · resigned 1998
- Robert Geoffrey Mcdonnell Director · appointed 1993 · resigned 1998
- Peter Ernest Nash Director · appointed 1992 · resigned 1993
- William Joseph Whittall Director · resigned 1992
- John William Bayliss Secretary · resigned 1992
- Trevor Thomas Crow Director · resigned 1992
- Timothy Richard Hinchliffe Director · resigned 1992
- Michael Francis Bennett Director · resigned 1993
- Robert William Jenell Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record