Fortra International Group Limited
Company 05244419 Active
Connected board network
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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.
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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
- Matthew Reck Director · appointed 2020
Directors past 6 years
- Matthew Reck Director · appointed 2020
Left in the last 12 months
- Justin Christopher Ritchie Director · appointed 2024 · resigned 2026
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
- 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
- Boldon James Limited 1 shared director
- Clearswift Limited 1 shared director
- Clearswift Technologies Holdings Limited 1 shared director
- Fortra International Limited 1 shared director
- Clearswift Holding Limited 1 shared director
- Zero-Point Security Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05244419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2004 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Sami Mnaymneh ceased 2018-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anthony Tamer ceased 2018-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fortra International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clearswift Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02 - Zero-Point Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01
Officers (14)
- Matthew Reck Director · appointed 2020
Show 13 former officers
- Justin Christopher Ritchie Director · appointed 2024 · resigned 2026
- Katherine Bolseth Director · appointed 2019 · resigned 2024
- Chris David Heim Director · appointed 2015 · resigned 2019
- Wesley Fredenburg Secretary · appointed 2015 · resigned 2019
- Dan Robert Mayleben Director · appointed 2015 · resigned 2020
- Mark Edward Ties Director · appointed 2011 · resigned 2015
- Mark Ties Secretary · appointed 2011 · resigned 2015
- John Lewis Director · appointed 2009 · resigned 2010
- Janet Dryer Director · appointed 2007 · resigned 2015
- Jim Cassens Director · appointed 2007 · resigned 2010
- James Henry Horstmann Director · appointed 2007 · resigned 2009
- Roger Mark Goodgroves Secretary · appointed 2004 · resigned 2010
- Konrad Adam Litwin Secretary · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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