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Company

Fusion Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Fusion Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Gayle Broadhurst 2018-2025 Director View profile
  2. Garmt Cornelis De Kroon 2017-2018 Director View profile
  3. Petronilla Monica Mary Bridgstock 2012-2016 Director View profile
  4. Joanne Green 2012-2016 Director View profile
  5. Enid Mary Bailey 2012-2014 Director View profile
  6. Satu Paivi Raine 2012-2016 Director View profile
  7. Catherine Hamshaw 2012-2016 Director View profile
  8. Stephen William Hamshaw 2009-2017 Director View profile
  9. Michael John Bailey 2007-2014 Director View profile
  10. Mark Michael Kemmitt 2002-2014 Director View profile
  11. Michael Francis Powell 2002-2004 Director View profile
  12. Kevin James Raine 2002-2018 Director View profile
  13. John Michael Wilkes 2001-2008 Director View profile
  14. Eric Bridgstock 2001-2017 Director View profile
  15. David William Reynolds 1998-2001 Director View profile
  16. David Frank Weavers 1998-1998 Director View profile
  17. Gweco Directors Limited 1998-1998 Corporate-director View profile
  18. Gayle Broadhurst 2018-2025 Secretary View profile
  19. Neil Anthony Green 2002-2021 Secretary View profile
  20. Kenneth James Coats Cameron 1998-2003 Secretary View profile
  21. Susan Mary Wilkes 1998-1999 Secretary View profile
  22. Gweco Secretaries Limited 1998-1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/1998

Ownership

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.

Group

  1. Fusion Group Limited is controlled by Fusion Investco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07 · source: Companies House PSC register
  2. Fusion Investco Limited is controlled by AVK Holding A/S
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07 · source: Companies House PSC register

Ultimately controlled by AVK Holding A/S.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

6.5y median 8.4y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
2
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03563691
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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