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Mega Fortris (UK) Limited

Mega Fortris (UK) Limited is an active UK company (number 03303919), incorporated 1997, with 3 current directors including Keith Henry Edgar and Deborah Jayne Wheaver. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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

Who leads it

Previous officers 9

  1. Ole Fast 2003-2023 Director View profile
  2. Noel Anthony Smith 1997-1998 Director View profile
  3. Robert Sharpe 1997-1998 Director View profile
  4. Julie Rose Vallance 1997-1997 Nominee-director View profile
  5. BKF Secretaries Limited 2006-2006 Corporate-secretary View profile
  6. Michael Colin Bogacki 2002-2018 Secretary View profile
  7. Wai-Hung Cheng 2000-2002 Secretary View profile
  8. David Joseph Grier 1997-2000 Secretary View profile
  9. Paula Clare Hollis 1997-1997 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/01/1997

Ownership

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.

  • Keith Henry Edgar
    significant influence · notified 2020-01-30
  • Deborah Jayne Wheaver
    significant influence · notified 2020-01-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Mega Fortris (UK) Limited is controlled by Keith Henry Edgar
    Evidence
    active significant influence · notified 2020-01-30 · source: Companies House PSC register

Ultimately controlled by Keith Henry Edgar.

1 other company in this group
  • 06629985 (no longer on the register)

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.

Board analysis

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.

3 directors on the board

14.3y median 7.7y
average tenure
28y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03303919
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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