Fortus Business Finance Limited
Company 12860802 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.
4 directors on the board
- Thomas David Frank Director · appointed 2024
- Richard Swan Director · appointed 2024
- Andrew James Northern Director · appointed 2024
- Craig Robert Herbert Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Thomas David Frank Director · appointed 2024
- Richard Swan Director · appointed 2024
- Andrew James Northern Director · appointed 2024
- Craig Robert Herbert Director · appointed 2023
Also govern a charity
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
- Fortus Limited 2 shared directors
- Charles Stewart & CO Limited 2 shared directors
- Fortus Holdings Limited 2 shared directors
- Eagle 2026 Topco Limited 2 shared directors
- Eagle 2026 Midco Limited 2 shared directors
- Eagle 2026 Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12860802 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2020 |
| Address | EQUINOX HOUSE, CLIFTON PARK, SHIPTON ROAD, YORK, YORKSHIRE, YO30 5PA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Fortus Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-04-30 - ICE Cubed Group LTD
25-50% shares, 25-50% voting · notified 2024-08-14 - Fortus Limited ceased 2024-04-18
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-07 - Fortus Limited ceased 2024-04-30
50-75% shares · notified 2024-04-18 - ICE Cubed Group LTD ceased 2024-04-18
25-50% shares · notified 2024-04-18
Officers (8)
- Thomas David Frank Director · appointed 2024
- Richard Swan Director · appointed 2024
- Andrew James Northern Director · appointed 2024
- Craig Robert Herbert Director · appointed 2023
Show 4 former officers
- Stelaris Directors LTD Corporate-director · appointed 2023 · resigned 2024
- Andrew Stephen Minifie Director · appointed 2020 · resigned 2021
- Christopher Luke Timms Director · appointed 2020 · resigned 2023
- Nathan James Tinkler Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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