Fusion IP Sheffield Limited
Company 04338632 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.
3 directors on the board
- David Graham Baynes Director · appointed 2003
- Christopher Edward Glasson Director · appointed 2020
- Greg Smith Director · appointed 2014
14y median 12.2y
average tenure
23.5y
longest tenure
Directors past 6 years
- David Graham Baynes Director · appointed 2003
- Christopher Edward Glasson Director · appointed 2020
- Greg Smith Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- David Graham Baynes Director · appointed 2003
- Christopher Edward Glasson Director · appointed 2020
- Greg Smith Director · appointed 2014
0
also govern a charity
0
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.
Professional services 24Other services 8Finance 3Business services 2
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
- IP2IPO Services Limited 3 shared directors
- Fusion IP Cardiff Limited 3 shared directors
- TOP Technology Ventures Limited 2 shared directors
- IP2IPO Innovations Limited 2 shared directors
- IP2IPO Limited 2 shared directors
- IP Group PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 04338632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2001 |
| Address | 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, N1C 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- IP Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-26
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Medella Therapeutics Limited
50-75% shares, 25-50% voting · notified 2016-04-06 - Seren Photonics Limited
50-75% shares, 25-50% voting · notified 2016-04-06 - Fusion IP Nottingham Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - PH Therapeutics Limited ceased 2025-04-24
50-75% shares, 50-75% voting · notified 2016-04-06 - Biofusion Licensing (Sheffield) Limited ceased 2019-07-11
75-100% shares, 75-100% voting · notified 2016-04-06 - Asterion Limited ceased 2018-09-26
50-75% shares, 50-75% voting · notified 2016-04-06 - Phase Focus Limited ceased 2019-03-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Immedica Group Limited ceased 2022-11-01
25-50% shares · notified 2017-07-24
Officers (16)
- Christopher Edward Glasson Director · appointed 2020
- Greg Smith Director · appointed 2014
- David Graham Baynes Director · appointed 2003
Show 13 former officers
- Helen Milburn Secretary · appointed 2016 · resigned 2017
- Angela Leach Secretary · appointed 2014 · resigned 2016
- Tony Peter Gardiner Director · appointed 2007 · resigned 2011
- Stuart Arthur Gall Director · appointed 2005 · resigned 2014
- Douglas Brian Liversidge Director · appointed 2003 · resigned 2014
- Euan Thomas Mcgregor Director · appointed 2003 · resigned 2004
- North, Richard Alan, Professor Director · appointed 2003 · resigned 2004
- Catton, David John, Mr. Director · appointed 2003 · resigned 2012
- Richard Mark Birtles Secretary · appointed 2003 · resigned 2014
- Grant, Peter Leonard, Dr Director · appointed 2003 · resigned 2020
- Christine Anne Baynes Director · appointed 2002 · resigned 2003
- Julie Mobed Secretary · appointed 2001 · resigned 2003
- Thomas David Alexander Pickthorn Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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