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Companies/03563691

Fusion Group Limited

Private Limited Company · Chesterfield

ActiveUnited KingdomIncorporated 1998Private 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
Fusion Investco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-07 · No cessation recorded

Source record 141502603

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
AM
Adam McguiganCurrent directorCurrent secretary
Appointed 2025-10-01 · 1 yr · Group Fd
+2 others
MP
Mark PalmerCurrent director
Appointed 2021-11-29 · 4 yrs · Managing Director
+3 others
JJ
Joergen JohansenCurrent director
Appointed 2018-02-08 · 8 yrs · Technical Director
+2 others
LK
Lars KudskCurrent director
Appointed 2017-04-07 · 9 yrs · Cfo
+13 others
PH
Paul HubbardCurrent director
Appointed 2017-04-07 · 9 yrs · Company Director
+2 others
Show 26 historical appointments
GB
Gayle BroadhurstResigned secretary
Resigned 2018-10-30 · 6 yrs
GB
Gayle BroadhurstResigned director
Resigned 2018-04-08 · 7 yrs · Finance Director
GD
Garmt De KroonResigned director
Resigned 2017-06-10 · Director
EB
Enid BaileyResigned director
Resigned 2012-02-03 · 2 yrs · Director
JG
Joanne GreenResigned director
Resigned 2012-02-03 · 4 yrs · Director
CH
Catherine HamshawResigned director
Resigned 2012-02-03 · 4 yrs · Director
SR
Satu RaineResigned director
Resigned 2012-02-03 · 4 yrs · Director
PB
Petronilla BridgstockResigned director
Resigned 2012-02-03 · 4 yrs · Director
SH
Stephen HamshawResigned director
Resigned 2009-01-05 · 8 yrs · Director
MB
Michael BaileyResigned director
Resigned 2007-07-01 · 6 yrs · Director
NG
Neil GreenResigned directorResigned secretary
Resigned 2002-09-23 · 19 yrs · Managing Director
MP
Michael PowellResigned director
Resigned 2002-05-01 · 2 yrs · Director
KR
Kevin RaineResigned director
Resigned 2002-05-01 · 16 yrs · Managing Director
MK
Mark KemmittResigned director
Resigned 2002-05-01 · 11 yrs · Operations Director
JW
John WilkesResigned director
Resigned 2001-12-10 · 6 yrs · Company Director
EB
Eric BridgstockResigned director
Resigned 2001-03-01 · 16 yrs · Company Director
KC
Kenneth CameronResigned secretaryResigned director
Resigned 1999-05-05 · 3 yrs
DW
David WeaversResigned director
Resigned 1998-06-30 · Director
SW
Susan WilkesResigned directorResigned secretary
Resigned 1998-06-30 · 1 yr · Human Resources Director
DR
David ReynoldsResigned director
Resigned 1998-06-30 · 3 yrs · Managing Director
CorpGweco Secretaries LimitedResigned secretary
Resigned 1998-05-14
CorpGweco Directors LimitedResigned director
Resigned 1998-05-14 · Formation Agent

Board profile

People with appointments
5
Directors assessed
5
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active