Company · London
Fortius Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Nicola Paula Aspinall 2024-2025 View profile
- Giuseppe Recchi 2021-2022 View profile
- Jasmina Omeragic Resic 2021-2023 View profile
- Patrick Andrew Southey 2021-2022 View profile
- Damian Michael Fahy 2015-2020 View profile
- Andrew John Davies 2015-2021 View profile
- Timothy John Anderson Curry 2015-2021 View profile
- James David Forbes Calder 2015-2021 View profile
- Jonathon Richard Lavelle 2015-2021 View profile
- Andrew Michael Williams 2015-2021 View profile
- Peter Francis Rosenfeld 2015-2021 View profile
- Jonathan Levy 2015-2021 View profile
- James Flannagan Mcavoy 2015-2024 View profile
- Stephen Scott Bennett 2015-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 03/06/2015
- Registered office
- London
Ownership
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
Group
- Fortius Group Limited
is controlled by Ernesto Bertarelli
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02, ceased 2022-07-22 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
42 other companies in this group
- C4 UK Holdings Limited
- Berkeley Street Mayfair Hotel Limited
- ONE ELM Tree Finance Limited
- Fortius London Limited
- Hastings Infrastructure 1 Limited
- Northill UK Management Holdings Limited
- OBS Hotel Limited
- Sumo Labs Limited
- Kelaty House Opco Limited
- Kedge Capital (UK) Limited
- Evolito Battery Systems LTD
- Stallergenes UK LTD
- Evolito LTD
- Camden THX UK Limited
- Hastings Infrastructure 2 Limited
- Core Infrastructure Income Feeder 1 L.P.
- Hallsville Q4 Opco Limited
- Longview Partners LLP
- Fortius Nominees Limited
- Affidea UK Services Limited
- B-Flexion Corporate Member (UK) Limited
- Cypher Holdco UK Limited
- Major Properties GP Limited
- B-Flexion Services (UK) Limited
- Securis Investments Limited
- Longview Partners (UK) Limited
- Alpha Strategic Limited
- Major Properties Nominee Limited
- Cedar Tree Finance UK Limited
- Crosstree Real Estate UK Holdings Limited
- Securis Investment Partners LLP
- Tccw Operating 1 Limited
- Bertarelli Partners Limited
- Stallergenes Greer LTD
- Core Infrastructure Income Feeder 2 L.P.
- Vantage Infrastructure (UK) Limited
- Northernmri Limited
- Hackney Road Hotel Limited
- Hallsville Q4 GP Limited
- Hallsville Q4 Propco Limited
- Vantage Infrastructure Holdings Limited
- Tccw Operating 2 Limited
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
- Barry Downes Director · appointed 2021
- Charles Jacobus Ysbertus Niehaus Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Charles Jacobus Ysbertus Niehaus Director · appointed 2023
Portfolio (1)
- Barry Downes Director · appointed 2021
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
- 09621250
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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