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Company

Fortna UK Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Fortna UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Kathleen Mcnicholas Phelps 2024-2025 Director View profile
  2. Carson Allen Williams 2023-2023 Director View profile
  3. Jim Hilderhoff 2023-2024 Director View profile
  4. Tom Liguori 2023-2024 Director View profile
  5. Robert Ashley Mckeel 2020-2023 Director View profile
  6. Matthew Scott Harrison 2020-2022 Director View profile
  7. Federico Carlos Lander 2018-2022 Director View profile
  8. Nicholas Patrick Pianetto 2017-2020 Director View profile
  9. Barry Evan Malamud 2017-2020 Director View profile
  10. John Austin White Iii 2017-2019 Director View profile
  11. John Francis Mertz 2017-2017 Director View profile
  12. Nicholas Philip Hoare 2015-2017 Director View profile
  13. David James Bingham 2014-2017 Director View profile
  14. Michael Marienfeld 2013-2017 Director View profile
  15. Richard Jeffrey Rees 2009-2013 Director View profile
  16. Derek William Harris 1993-2005 Director View profile
  17. Timothy Francis Chetwode Crawley 1991-1993 Director View profile
  18. Mark Goddard-Watts 1991-1994 Director View profile
  19. Simon John Tomlinson 1991-2017 Director View profile
  20. Dr Richard Leslie Ballard 1991-2017 Director View profile
  21. Steele Raymond Limited 1991-1991 Corporate-nominee-director View profile
  22. Mauro Costa Conceicao 2017-2018 Secretary View profile
  23. Sam Freeman 2016-2017 Secretary View profile
  24. David Robert Steele 1991-2016 Secretary View profile
  25. Steelray Secretarial Services Limited 1991-1991 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/1991

Ownership

Owned by (1) 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.

  • Peter Francis Counihan ceased 2016-04-06
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06

Group

  1. Fortna UK Limited is controlled by Peter Francis Counihan
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Francis Counihan.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£7,360,402
Total assets
£7,379,973
Cash
£902,545
Employees
74
Turnover
£20,941,085
Profit/loss
£532,126

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

Board 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.

2 directors on the board

2.2y median 2.2y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02619692
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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