Fortis Cardiff Limited
Company 08361104 Active - Proposal to Strike off
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Where else this board sits
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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
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- Sosandar PLC 1 shared director
- Fortis Frontier PLC 1 shared director
- The British Inspiration Trust 1 shared director
- Reyco Limited 1 shared director
- Autoclenz Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08361104 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 15/01/2013 |
| Address | ST JAMES HOUSE C/O BPE SOLICITORS LLP, ST JAMES HOUSE, ST JAMES SQUARE, CHELTENHAM, GL50 3PR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fortis Frontier Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Reynolds, Adam Director · appointed 2025
- Innes, Lesley Secretary · appointed 2023
- Hedley MBE, Martin James Ian Former Director · appointed 2024 · resigned 2025
- Edwards, Nicholas Mervyn James Former Director · appointed 2022 · resigned 2023
- Davies, David Gareth Lloyd Former Secretary · appointed 2021 · resigned 2022
- Mccormick, Penelope Jane Former Director · appointed 2019 · resigned 2025
- Kennedy, Madeleine Elizabeth Former Director · appointed 2019 · resigned 2021
- Fragkou, Vasiliki Former Director · appointed 2018 · resigned 2020
- Darrock, David John Former Director · appointed 2018 · resigned 2020
- Spurrier, Barbara Former Director · appointed 2016 · resigned 2019
- Henau, Erik Georges Former Director · appointed 2016 · resigned 2019
- Zhang, Zhi Gang Former Director · appointed 2013 · resigned 2016
- Gilham, Ian David, Dr Former Director · appointed 2013 · resigned 2016
- Porter, Robert Andrew, Dr Former Director · appointed 2013 · resigned 2018
- LEE, Steven Koon Ching, Dr Former Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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