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Who leads it
Previous officers 14
- Nicholas Simon Gold 2020-2020 View profile
- Simon Spencer Gibbs 2019-2023 View profile
- Christopher Ralph Bates 2019-2021 View profile
- David Palmer 2019-2019 View profile
- John Christopher Edmunds 2018-2019 View profile
- Nicholas Julian Bratton 2018-2019 View profile
- Michael Douglas Mclean 2015-2018 View profile
- Leonard Eric Simmons 2011-2018 View profile
- Neal Timothy Chamen 2009-2010 View profile
- Gary David Plant 2007-2018 View profile
- Anneke Louise Shearer 2020-2023 View profile
- David Ian Mayne 2015-2018 View profile
- Amanda Jayne Chamen 2013-2015 View profile
- Charles Haddon Smith 2007-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/09/2007
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.
- Gary David Plant ceased 2018-10-12
50-75% shares · notified 2016-04-06 - Fortius Bidco Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-12
Group
- Fortius VA Limited
is controlled by Gary David Plant
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2018-10-12 · source: Companies House PSC register
Ultimately controlled by Gary David Plant.
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.
2 directors on the board
- Christopher John Murray Director · appointed 2021
- David Robert Knight Hornsby Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Christopher John Murray Director · appointed 2021
- David Robert Knight Hornsby Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06375468
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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