Company
Fortus England & Wales Limited
Fortus England & Wales Limited is an active UK company (number 04541701), incorporated 2002, with 3 current directors including Mark Gerrard Brophy and Brian Honan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- John Leslie Spencer 2004-2007 View profile
- Ilona Porter 2003-2022 View profile
- Adrian Russell Pruss 2003-2019 View profile
- Darrell Ernest Stanley 2002-2019 View profile
- Claire Melanie Stanley 2002-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/09/2002
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.
- Darrell Ernest Stanley ceased 2019-12-24
75-100% shares · notified 2016-04-06 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- Fortus England & Wales Limited
is controlled by Brian Honan
Evidence
active 25-50% shares, 50-75% voting · notified 2019-12-24 · source: Companies House PSC register
Ultimately controlled by Brian Honan.
13 other companies in this group
- Fortus West Mids Limited
- Fortus Hampshire Limited
- Fortus South West Limited
- Fortus Norfolk Limited
- Fortus East Mids Limited
- Specialized Security Products Limited
- Fortus North West Limited
- Fortus Group Holdings Limited
- Secure Access Technologies Limited
- Fortus Kent Limited
- Fortus Beds Limited
- Fortus Yorkshire Limited
- Contract Locking Services (Holdings) Limited
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
- Brian Honan Director · appointed 2019
- Jonathan Lewis Cohen Director · appointed 2004
- Mark Gerrard Brophy Director · appointed 2020
Directors past 6 years
- Brian Honan Director · appointed 2019
- Jonathan Lewis Cohen Director · appointed 2004
- Mark Gerrard Brophy Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Jonathan Lewis Cohen Director · appointed 2004
Portfolio (2)
- Brian Honan Director · appointed 2019
- Mark Gerrard Brophy Director · appointed 2020
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.
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
- 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
- 04541701
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data