Fortius London Limited
Company 07033880 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.
2 directors on the board
- Barry Downes Director · appointed 2021
- Charles Jacobus Gysbertus Niehaus Director · appointed 2025
3.1y median 3.1y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Barry Downes Director · appointed 2021
- Charles Jacobus Gysbertus Niehaus Director · appointed 2025
Also govern a charity
0
left in the last 12 months
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.
Health and social care 6Professional services 2Education 1Finance 1Tech and media 1
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.
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
- Christel House Europe 1 shared director
- Affidea UK Services Limited 1 shared director
- Giles Heilpern LTD 1 shared director
- Fortius Group Limited 1 shared director
- Fortius Nominees Limited 1 shared director
- AM Diagnostic Imaging LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07033880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2009 |
| Address | 17 FITZHARDINGE STREET, LONDON, W1H 6EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86220 - Specialists medical practice activities
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.
- Fortius Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Giles Heilpern LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-02
Officers (21)
- Charles Jacobus Gysbertus Niehaus Director · appointed 2025
- Barry Downes Director · appointed 2021
Show 19 former officers
- Nicola Paula Aspinall Director · appointed 2024 · resigned 2025
- Patrick Andrew Southey Director · appointed 2021 · resigned 2022
- Peter Francis Rosenfeld Director · appointed 2015 · resigned 2021
- Stephen Scott Bennett Director · appointed 2013 · resigned 2021
- Damian Michael Fahy Director · appointed 2013 · resigned 2020
- Andrew John Davies Director · appointed 2013 · resigned 2021
- Timothy John Anderson Curry Director · appointed 2013 · resigned 2021
- Anthony Stephen Hill Director · appointed 2010 · resigned 2014
- James Flannagan Mcavoy Director · appointed 2010 · resigned 2024
- Steven Andrew Corbett Director · appointed 2009 · resigned 2011
- Towlerton, Glyn Richard, Dr Director · appointed 2009 · resigned 2013
- Jeremiah Christopher Healy Director · appointed 2009 · resigned 2015
- Andrew Lachlan Wallace Director · appointed 2009 · resigned 2012
- James David Forbes Calder Director · appointed 2009 · resigned 2021
- Williams, Andrew Michael, Mr. Director · appointed 2009 · resigned 2021
- Justin Charles Lee Director · appointed 2009 · resigned 2011
- Jonathan Mark Webb Director · appointed 2009 · resigned 2011
- Adam William Michael Mitchell Director · appointed 2009 · resigned 2011
- Jonathon Richard Lavelle Director · appointed 2009 · resigned 2021
Directors and officers on the Companies House record, current and former.
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