Company
Fortress Holdco Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/2025
Ownership
Owned by (3) 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.
- Foresight Regional Investment V General Partner LLP
25-50% shares, 25-50% voting · notified 2025-07-07 - Foresight Regional Investment III General Partner LLP
25-50% shares, 25-50% voting · notified 2025-11-25 - Foresight Regional Investment IV General Partner LLP
25-50% shares, 25-50% voting · notified 2025-11-25
Group
- Fortress Holdco Limited
is controlled by Foresight Regional Investment V General Partner LLP
Evidence
active 25-50% shares, 25-50% voting · notified 2025-07-07 · source: Companies House PSC register - Foresight Regional Investment V General Partner LLP
is controlled by Foresight Company 1 Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-11-08 · source: Companies House PSC register - Foresight Company 1 Limited
is controlled by Foresight Group Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 · source: Companies House PSC register - Foresight Group Holdings (UK) Limited
is controlled by Bernard William Fairman
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31, ceased 2016-10-31 · source: Companies House PSC register
Ultimately controlled by Bernard William Fairman.
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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 for researchers
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
- Paul James Carnie Director · appointed 2026
- Tod Charles Harrison Director · appointed 2025
- Derek Smith Director · appointed 2025
- Harry Staples Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Paul James Carnie Director · appointed 2026
- Tod Charles Harrison Director · appointed 2025
- Derek Smith Director · appointed 2025
- Harry Staples Director · appointed 2025
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
- SC854826
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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