Fusion Forensics Limited
Other telecommunications activities · Reading
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedOptimal Risk Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-04-15 · No cessation recorded
Source record 129893725MO
Mr Mike O'NeillIndividual
Firm-related control: Significant influence or control
Notified 2019-03-30 · No cessation recorded
Source record 122369329Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-03-15
Source record 126526945People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalShow 12 historical appointments
HA
Hannah AllenResigned director
Resigned 2018-04-05 · Director
OH
Oliver HillResigned director
Resigned 2016-02-08 · 3 yrs · Director
RH
Richard HillResigned director
Resigned 2015-12-17 · 3 yrs · Director
LS
Leslie SharpResigned director
Resigned 2015-12-17 · 3 yrs · Company Director
RB
Ronald BellResigned secretary
Resigned 2015-07-06
CorpGriffins Secretaries LimitedResigned secretary
Resigned 2003-03-20
CorpGriffins Formations LimitedResigned director
Resigned 2003-03-20 · Director
TC
Terry CairnsResigned director
Resigned 2003-03-20 · 12 yrs · Telecommunications Consultancy
GC
Gerald CowanResigned director
Resigned 2003-03-20 · 10 yrs · Telecommunications Consultant
RW
Resigned 2003-03-20 · 13 yrs · Consultant
RB
Ronald BellResigned director
Resigned 2003-03-20 · 12 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 69
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active