Fortinet UK Limited

Active04570027 Private limited company
Incorporated
22 October 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Directors
Margrit Christiane Ohlgart
Owned by
Fortinet, Inc.
Accounts type
Full
Region
South East
Address
Gainsborough House 2 Manor Park
Manor Farm Road
Reading
RG2 0NA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ohlgart, Margrit Christiane
Director · Appointed 2 April 2026
American
Born December 1967 (58)
Director · Appointed 20 June 2019
American
Born October 1981 (45)
Officer history (19 former)
2 April 2026
Appointed Ohlgart, Margrit Christiane as Director
24 February 2026
Resigned Pollard, Brian as Director
10 November 2021
Resigned Whittle, John Lunsford Gregory as Director
10 November 2021
Appointed Pollard, Brian as Director
10 November 2021
Resigned Jensen, Keith Franklin as Director
20 June 2019
Appointed Cayanan, Lindsey Marie as Director
24 November 2014
Appointed Jensen, Keith Franklin as Director
10 November 2014
Resigned Tarapdar, Noorul Huda as Director
21 March 2014
Resigned Bush, Nancy Stewart, Ms. as Director
10 June 2013
Appointed Tarapdar, Noorul Huda as Director
8 March 2013
Appointed Whittle, John Lunsford Gregory as Director
15 November 2012
Resigned Goldman, Kenneth Allen as Director
23 December 2011
Appointed Bush, Nancy Stewart, Ms. as Director
23 September 2011
Resigned Emanuelson, Timothy Curtis as Director
17 February 2011
Appointed Emanuelson, Timothy Curtis as Director
17 February 2011
Resigned Lerner, Robert Alan as Director
6 November 2008
Appointed Lerner, Robert Alan as Director
6 November 2008
Resigned Stewart, Andre Luiz Acantara as Director
6 November 2008
Resigned Xie, Ken Qing as Director
6 November 2008
Resigned Nelson, Todd Allen as Secretary
4 October 2007
Appointed Goldman, Kenneth Allen as Director
4 October 2007
Resigned White, Brett Travis as Director
10 October 2006
Appointed White, Brett Travis as Director
10 October 2006
Resigned Andreassen, Jens as Director
7 April 2006
Appointed Stewart, Andre Luiz Acantara as Director
7 April 2006
Resigned Mepsted, Jonathan Lee as Director
28 September 2005
Appointed Nelson, Todd Allen as Secretary
28 September 2005
Resigned Covert, Harold Louis as Secretary
31 December 2004
Resigned Chu, Tricia as Secretary
31 December 2004
Appointed Covert, Harold Louis as Secretary
31 March 2003
Appointed Mepsted, Jonathan Lee as Director
28 October 2002
Resigned Quinn, John as Secretary
28 October 2002
Appointed Chu, Tricia as Secretary
22 October 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
22 October 2002
Appointed Quinn, John as Secretary
22 October 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
22 October 2002
Appointed Andreassen, Jens as Director
22 October 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
22 October 2002
Appointed Xie, Ken Qing as Director
22 October 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fortinet, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 3321792

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates22 October 2026
2 November 2026Replacement filing of Confirmation Statement22 October 2025
8 April 2026Appointment of a director
8 April 2026Termination of appointment of a director
27 December 2025Full accounts31 December 2024
Show all recent filings

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