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Companies/05825732

Fusion Business Solutions Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-01 · No cessation recorded

Source record 134043036
Show 2 ceased records
SB
Mr Samuel Richard John BirchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-19 · Ceased 2023-06-01

Source record 129236618
KB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-06-01

Source record 128347070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JW
James WeatherillCurrent director
Appointed 2026-09-03
+13 others
KC
Katie Anne CrakerCurrent director
Appointed 2026-09-03
+3 others
NM
Nicholas McnultyCurrent director
Appointed 2024-09-20 · 2 yrs · Cfo
+15 others
Show 5 historical appointments
ML
My LamResigned secretary
Resigned 2024-09-09
SB
Samuel BirchResigned director
Resigned 2014-06-01 · 9 yrs · Plumber And Gas Engineer
SB
Samuel BirchResigned secretary
Resigned 2008-06-30 · 15 yrs · Plumber
SS
Steven SimpsonResigned secretary
Resigned 2006-05-23 · 2 yrs
KB
Kathryn BirchResigned director
Resigned 2006-05-23 · 19 yrs · Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active