Fortius Group Limited
Company 09621250 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 Ysbertus Niehaus Director · appointed 2023
4.1y median 4.1y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Charles Jacobus Ysbertus Niehaus Director · appointed 2023
Portfolio (1)
- Barry Downes Director · appointed 2021
0
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 7Professional services 2
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
- Affidea UK Services Limited 1 shared director
- Fortius London Limited 1 shared director
- Giles Heilpern LTD 1 shared director
- Fortius Nominees Limited 1 shared director
- AM Diagnostic Imaging LTD 1 shared director
- Cromlyn House Surgical LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09621250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2015 |
| Address | FORTIUS CLINIC, 17 FITZHARDINGE STREET, LONDON, W1H 6EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Ernesto Bertarelli ceased 2022-07-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fortius London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sumo Labs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-12 - Fortius Research and Education Foundation
appoints directors · notified 2016-11-17 - Fortius Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26
Officers (16)
- Charles Jacobus Ysbertus Niehaus Director · appointed 2023
- Barry Downes Director · appointed 2021
Show 14 former officers
- Nicola Paula Aspinall Director · appointed 2024 · resigned 2025
- Giuseppe Recchi Director · appointed 2021 · resigned 2022
- Jasmina Omeragic Resic Director · appointed 2021 · resigned 2023
- Patrick Andrew Southey Director · appointed 2021 · resigned 2022
- Damian Michael Fahy Director · appointed 2015 · resigned 2020
- Andrew John Davies Director · appointed 2015 · resigned 2021
- Timothy John Anderson Curry Director · appointed 2015 · resigned 2021
- James David Forbes Calder Director · appointed 2015 · resigned 2021
- Jonathon Richard Lavelle Director · appointed 2015 · resigned 2021
- Williams, Andrew Michael, Mr. Director · appointed 2015 · resigned 2021
- Peter Francis Rosenfeld Director · appointed 2015 · resigned 2021
- Jonathan Levy Director · appointed 2015 · resigned 2021
- James Flannagan Mcavoy Director · appointed 2015 · resigned 2024
- Stephen Scott Bennett Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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