Fornax Environmental Solutions LTD
Company 12254664 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Simon Wall Director · appointed 2022
- Ruth Kathryn Murray Director · appointed 2021
- Mark Gerald Roberts Director · appointed 2019
- Ian Jones Director · appointed 2022
Directors past 6 years
- Mark Gerald Roberts Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Simon Wall Director · appointed 2022
- Ruth Kathryn Murray Director · appointed 2021
- Mark Gerald Roberts Director · appointed 2019
- Ian Jones Director · appointed 2022
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.
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.
Related organisations
- Fornax (North East) Limited 4 shared directors
- Fornax Finco 1 Limited 3 shared directors
Connected through a shared director
- The Environment Bank Limited 1 shared director
- Environmental Markets Exchange Limited 1 shared director
- Waste Knot Energy (Holding) Limited 1 shared director
- Waste Knot Energy (Finance) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12254664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2019 |
| Address | C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Mark Gerald Roberts ceased 2021-12-30
25-50% shares, 25-50% voting · notified 2019-10-10 - Gresham House Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fornax Finco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-07
Officers (5)
- Simon Wall Director · appointed 2022
- Ian Jones Director · appointed 2022
- Ruth Kathryn Murray Director · appointed 2021
- Mark Gerald Roberts Director · appointed 2019
Show 1 former officer
- Edward Barnaby Russell Simpson Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record