Company · Norwich
Fornax Environmental Solutions LTD
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 1
- Edward Barnaby Russell Simpson 2020-2022 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
- 10/10/2019
- Registered office
- Norwich
Ownership
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
Group
- Fornax Environmental Solutions LTD
is controlled by Mark Gerald Roberts
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-10-10, ceased 2021-12-30 · source: Companies House PSC register
Ultimately controlled by Mark Gerald Roberts.
4 other companies in this group
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12254664
- 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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