Fusion Group Limited
Company 03563691 Active
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.
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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.
5 directors on the board
- Adam Mcguigan Director · appointed 2025
- Lars Kudsk Director · appointed 2017
- Mark Hubert Palmer Director · appointed 2021
- Paul John Hubbard Director · appointed 2017
- Joergen Bo Johansen Director · appointed 2018
6.5y median 8.4y
average tenure
9.3y
longest tenure
Directors past 6 years
- Lars Kudsk Director · appointed 2017
- Paul John Hubbard Director · appointed 2017
- Joergen Bo Johansen Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Adam Mcguigan Director · appointed 2025
- Lars Kudsk Director · appointed 2017
- Mark Hubert Palmer Director · appointed 2021
- Paul John Hubbard Director · appointed 2017
- Joergen Bo Johansen Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Gayle Broadhurst Director · appointed 2018 · resigned 2025
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.
Manufacturing 11Professional services 8Property 2Dormant 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Fusion Plastics Limited 5 shared directors
- Fusion Investco Limited 5 shared directors
Connected through a shared director
- Atlantic Plastics Limited 1 shared director
- Aqua-GAS Manufacturing Limited 1 shared director
- AVK UK Limited 1 shared director
- AVK Valves Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03563691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1998 |
| Address | SMECKLEY WOOD CLOSE, CHESTERFIELD TRADING ESTATE, CHESTERFIELD, DERBYSHIRE, S41 9PZ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (1) 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.
- Fusion Investco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fusion Group Manufacturing Limited
75-100% shares · notified 2016-04-06 - Fusion Plastics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07
Officers (28)
- Adam Mcguigan Director · appointed 2025
- Adam Mcguigan Secretary · appointed 2025
- Mark Hubert Palmer Director · appointed 2021
- Joergen Bo Johansen Director · appointed 2018
- Lars Kudsk Director · appointed 2017
- Paul John Hubbard Director · appointed 2017
Show 22 former officers
- Gayle Broadhurst Secretary · appointed 2018 · resigned 2025
- Gayle Broadhurst Director · appointed 2018 · resigned 2025
- Garmt Cornelis De Kroon Director · appointed 2017 · resigned 2018
- Petronilla Monica Mary Bridgstock Director · appointed 2012 · resigned 2016
- Joanne Green Director · appointed 2012 · resigned 2016
- Enid Mary Bailey Director · appointed 2012 · resigned 2014
- Satu Paivi Raine Director · appointed 2012 · resigned 2016
- Catherine Hamshaw Director · appointed 2012 · resigned 2016
- Stephen William Hamshaw Director · appointed 2009 · resigned 2017
- Michael John Bailey Director · appointed 2007 · resigned 2014
- Neil Anthony Green Secretary · appointed 2002 · resigned 2021
- Mark Michael Kemmitt Director · appointed 2002 · resigned 2014
- Michael Francis Powell Director · appointed 2002 · resigned 2004
- Kevin James Raine Director · appointed 2002 · resigned 2018
- John Michael Wilkes Director · appointed 2001 · resigned 2008
- Eric Bridgstock Director · appointed 2001 · resigned 2017
- Kenneth James Coats Cameron Secretary · appointed 1998 · resigned 2003
- David William Reynolds Director · appointed 1998 · resigned 2001
- Susan Mary Wilkes Secretary · appointed 1998 · resigned 1999
- David Frank Weavers Director · appointed 1998 · resigned 1998
- Gweco Directors Limited Corporate-director · appointed 1998 · resigned 1998
- Gweco Secretaries Limited Corporate-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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