Phusion IM Limited
Company 02694092 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jacques Francis Mottard Director · appointed 2022
- Kevin Moreton Director · appointed 2024
- Olga Slamenkaite Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Jacques Francis Mottard Director · appointed 2022
- Kevin Moreton Director · appointed 2024
- Olga Slamenkaite Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Idelta Limited 3 shared directors
- Ping Network Solutions Limited 3 shared directors
- Cirrushq LTD 3 shared directors
- The Virga Group LTD 3 shared directors
- Iacs Consulting LTD 3 shared directors
- Sword IT Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02694092 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1992 |
| Address | 16 EARLS NOOK, BELASIS BUSINESS PARK, BILLINGHAM, CLEVELAND, TS23 4EF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen John Pearson ceased 2022-07-01
75-100% shares · notified 2016-06-30 - confirmed: also a director of this company - Sword Charteris Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01
Officers (16)
- Kevin Moreton Director · appointed 2024
- Olga Slamenkaite Director · appointed 2024
- Jacques Francis Mottard Director · appointed 2022
Show 13 former officers
- David Bruce Director · appointed 2022 · resigned 2024
- Philip Neil Norgate Director · appointed 2022 · resigned 2024
- Brian Henry Jobling Director · appointed 2014 · resigned 2018
- Martyn Thomas Pellew Director · appointed 2008 · resigned 2018
- Peter Riley Director · appointed 2004 · resigned 2008
- Peter Davison Director · appointed 2000 · resigned 2002
- Alexandra Jane Hayward Director · appointed 1999 · resigned 2022
- Sandra Harper Secretary · appointed 1994 · resigned 1999
- David Harper Director · appointed 1993 · resigned 2012
- Gillian Hunton Secretary · appointed 1992 · resigned 1993
- Stephen John Pearson Director · appointed 1992 · resigned 2022
- Neil Hunton Director · appointed 1992 · resigned 1993
- Christine Mary Pearson Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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