Fusion Equipment Limited

Company 03184061 Liquidation

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.4y median 3.8y

average tenure

8.4y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 2Finance 1

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

Caldervale Technology Limited 2 shared directors
Greenworld Partners Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03184061
Status	Liquidation
Type	Private Limited Company
Incorporated	10/04/1996
Address	AZETS, 12 KING STREET, LEEDS, LS1 2HL
Accounts next due	30/09/2024
Accounts last made up	30/06/2022

Industry (SIC)

28290 - Manufacture of other general-purpose machinery n.e.c.

Ownership - persons with significant control (3)

Caldervale Technology Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Gordon Leslie Lilley ceased British
ownership of shares 25-50%
Mr Paul Nicholas Myers ceased British
ownership of shares 25-50%

Officers (15)

Moles, Arcadi Director · appointed 2022
CastellÓ, Miguel Director · appointed 2022
Davison, Deborah Director · appointed 2018
Reyero, Miquel Former Director · appointed 2022 · resigned 2024
Ryan, Christopher Michael Former Secretary · appointed 2018 · resigned 2022
Ryan, Christopher Michael Former Director · appointed 2018 · resigned 2024
Myers, Paul Nicholas Former Director · appointed 2016 · resigned 2022
Lilley, Gordon Leslie Former Director · appointed 2016 · resigned 2022
Green, Neil Anthony Former Secretary · appointed 2003 · resigned 2016
Bridgstock, Eric Former Director · appointed 2001 · resigned 2016
Cameron, Kenneth James Coats Former Secretary · appointed 1999 · resigned 2003
Reynolds, David William Former Director · appointed 1998 · resigned 2001
Wilkes, Susan Mary Former Secretary · appointed 1998 · resigned 1999
Wilkes, John Michael Former Secretary · appointed 1996 · resigned 1998
Powell, Michael Francis Former Director · appointed 1996 · resigned 1998

Directors and officers on the Companies House record, current and former.

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