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Companies/13404761

Fusion Bxt Devco Ltd

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2021Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-17 · No cessation recorded

Source record 230573467
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-17 · Ceased 2021-08-17

Source record 237810180

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
RP
Appointed 2026-04-13
+51 others
HG
Hamish GordonCurrent director
Appointed 2024-04-01 · 2 yrs · Banker
+20 others
AT
Arron TaggartCurrent director
Appointed 2021-09-16 · 5 yrs · Company Director
AT
Arron TaggartCurrent director
Appointed 2021-09-16 · 5 yrs · Company Director
+31 others
AC
Adam CohenCurrent director
Appointed 2021-08-17 · 5 yrs · Managing Director
+73 others
Show 5 historical appointments
RL
Richard LangResigned director
Resigned 2021-09-16 · 2 yrs · Investment Manager
NH
Nigel HenryResigned director
Resigned 2021-08-17 · 4 yrs · Company Director
PM
Paul MilesResigned director
Resigned 2021-05-17 · Chartered Surveyor
GO
Gideon OsenResigned director
Resigned 2021-05-17 · Head Of Finance
MB
Michael BevanResigned director
Resigned 2021-05-17 · Project Controller

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
1
65 and over
0
Disqualified match
None active