Fornax Finco 1 Limited
Company 12675525 Active
Connected board network
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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.
3 directors on the board
- Simon Wall Director · appointed 2022
- Mark Gerald Roberts Director · appointed 2020
- Ian Jones Director · appointed 2022
Directors past 6 years
- Mark Gerald Roberts Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Simon Wall Director · appointed 2022
- Mark Gerald Roberts Director · appointed 2020
- 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 Environmental Solutions LTD 3 shared directors
- Fornax (North East) Limited 3 shared directors
Connected through a shared director
- Cavendish Lodge Holding Company Limited 1 shared director
- Tealing DC LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12675525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2020 |
| 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.
- Fornax Environmental Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-07 - Inhoco Formations Limited ceased 2020-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fornax (North East) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-07
Officers (3)
- Simon Wall Director · appointed 2022
- Ian Jones Director · appointed 2022
- Mark Gerald Roberts Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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