Fortus Holdings Limited
Company 15692300 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.
2 directors on the board
- Andrew James Northern Director · appointed 2024
- Craig Robert Herbert Director · appointed 2024
2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew James Northern Director · appointed 2024
- Craig Robert Herbert Director · appointed 2024
Also govern a charity
1
left in the last 12 months
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.
Professional services 9Finance 6Property 1
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 Business Finance 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 | 15692300 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2024 |
| Address | EQUINOX HOUSE, CLIFTON PARK AVENUE, YORK, YO30 5PA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Andrew James Northern ceased 2024-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-29 - Eagle 2026 Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-08 - Coan Venture Management Limited ceased 2026-06-08
25-50% shares, 25-50% voting · notified 2024-04-30 - Stelaris Limited ceased 2024-07-18
25-50% shares, 25-50% voting · notified 2024-04-30 - Stelaris Group Limited ceased 2026-06-08
25-50% shares, 25-50% voting · notified 2024-07-18
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fortus Business Finance Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-04-30 - 14174381
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 - Fortus Wealth Management Limited
25-50% shares, 25-50% voting · notified 2024-04-30 - Fortus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 - Fortus TAX Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 - Fortus Audit LLP
75-100% surplus assets (LLP) · notified 2024-04-30 - ABC FML Limited ceased 2023-07-07
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Stelaris Properties Limited ceased 2021-03-30
50-75% shares, 50-75% voting, appoints directors · notified 2017-11-24 - ABC FEL Limited ceased 2023-07-07
50-75% shares, 75-100% voting, appoints directors · notified 2019-08-21 - Band Advisory Group Limited ceased 2024-04-01
50-75% voting · notified 2020-03-31 - Fortus Limited ceased 2024-04-30
25-50% shares, 25-50% voting · notified 2020-03-31 - ABC FL Limited ceased 2022-03-31
50-75% shares, 50-75% voting, appoints directors · notified 2020-03-31 - FTS Recovery Limited ceased 2023-07-30
25-50% voting · notified 2022-04-04 - FTS Capital Partners LTD ceased 2023-02-14
25-50% shares, 25-50% voting · notified 2022-07-10 - Fortus Group Holdings Limited ceased 2022-12-09
75-100% shares · notified 2022-11-16 - Stelaris Group Limited ceased 2023-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31
Officers (3)
- Craig Robert Herbert Director · appointed 2024
- Andrew James Northern Director · appointed 2024
Show 1 former officer
- Stelaris Directors Limited Corporate-director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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