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Companies/08361104

Fortis Cardiff Limited

Private Limited Company · Cheltenham

Active - Proposal to Strike offUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-25 · No cessation recorded

Source record 7070040

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
AR
Adam ReynoldsCurrent director
Appointed 2025-11-10 · Company Director
+35 others
LI
Lesley InnesCurrent secretary
Appointed 2023-06-13 · 3 yrs
+2 others
Show 13 historical appointments
MH
Martin HedleyResigned director
Resigned 2024-04-01 · Director
NE
Nicholas EdwardsResigned director
Resigned 2022-04-11 · 1 yr · Finance Director
DD
David DaviesResigned secretaryResigned director
Resigned 2021-06-04
PM
Penelope MccormickResigned director
Resigned 2019-11-13 · 5 yrs · Chief Executive
MK
Madeleine KennedyResigned director
Resigned 2019-10-24 · 1 yr · Finance Director
DD
David DarrockResigned director
Resigned 2018-02-15 · 1 yr · Coo
BS
Barbara SpurrierResigned director
Resigned 2016-07-25 · 3 yrs · Certified Accountant
EH
Erik HenauResigned director
Resigned 2016-03-01 · 3 yrs · Consultant
ZZ
Zhi ZhangResigned director
Resigned 2013-11-20 · 2 yrs · Director
RP
Robert PorterResigned director
Resigned 2013-11-20 · 4 yrs · Director
IG
Ian GilhamResigned director
Resigned 2013-11-20 · 2 yrs · None
SL
Steven LeeResigned director
Resigned 2013-01-15 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active