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FORUM CONTRACTS LIMITED
Company number 05284032 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FORUM CONTRACTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in FORUM CONTRACTS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 05284032
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 November 2004
- Registered office
- Wickford
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FORUM CONTRACTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 November 2024) lists 6 shareholders: 6 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns FORUM CONTRACTS LIMITED
FORUM CONTRACTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of FORUM CONTRACTS LIMITED · statement of 6 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CLINTON FORBES | — | 30 | A ORDINARY / F ORDINARY |
| ZURAB NASKIDASHVILI | — | 30 | D ORDINARY |
| Masked · in the company report | — | — | — |
| BRITTA KJERKEGAARD | — | 5 | G ORDINARY |
| EDWARD FORBES | — | 5 | E ORDINARY |
| SANDRA FORBES | — | 5 | B ORDINARY |
People with significant control · 2 current
Who controls FORUM CONTRACTS LIMITED
FORUM CONTRACTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Zurab Naskidashvili | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 27 November 2023 | Person · Georgian · resident in Georgia |
| Clinton John Forbes | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 9 July 2021 | Person · British · resident in United Kingdom |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sgh Construction Group 01 Ltd | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors Right to appoint and remove directors, as a member of a firm | 18 December 2020 | 9 July 2021 |
| Clinton John Forbes | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 September 2016 | 18 December 2020 |
| Sandra Forbes | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 September 2016 | 18 December 2020 |
Officers · 3 current
Who runs FORUM CONTRACTS LIMITED
FORUM CONTRACTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 16 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FORBES, Clinton John | Director | 1 August 2021 | British | United Kingdom |
| FORBES, Edward George | Director | 24 April 2025 | British | England |
| UPTON, Mark Richard, Mr. | Director | 5 January 2024 | British | England |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOEM, Peter Keenen | Secretary | 1 September 2006 | 25 April 2008 |
| FORBES, Clinton John | Secretary | 25 April 2008 | 7 October 2009 |
| PAGE, Rita Marian | Secretary | 25 November 2004 | 4 July 2006 |
| SMITH, Andrew David | Secretary | 5 July 2006 | 31 August 2006 |
| ESSEX SECRETARIAL LIMITED | Corporate secretary | 7 October 2009 | 18 December 2020 |
| SUTHERLAND COMPANY SECRETARIAL LIMITED | Corporate secretary | 11 November 2004 | 25 November 2004 |
| BOEM, Peter Keenen | Director | 20 June 2007 | 25 April 2008 |
| BULL, James William | Director | 1 March 2011 | 25 October 2011 |
| FORBES, Clinton John | Director | 20 February 2006 | 10 December 2020 |
| HORNER, Stephen | Director | 25 February 2025 | 19 January 2026 |
| JONES, Craig Brendan | Director | 9 December 2020 | 20 April 2023 |
| MALONE, Patrick Christopher | Director | 7 October 2009 | 7 October 2009 |
| MALONE, Patrick Christopher | Director | 22 December 2006 | 28 February 2014 |
| MCAULAY, Steven Brian | Director | 9 December 2020 | 13 January 2025 |
| PAGE, Leslie Albert Charles | Director | 11 November 2004 | 22 December 2006 |
| PENKETH, Justin David | Director | 1 July 2022 | 31 October 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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