Fusion Carnoustie Limited
Company 04596361 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.
2 directors on the board
- Sirichai Yingchankul Director · appointed 2021
- Timothy Philip Browne Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Sirichai Yingchankul Director · appointed 2021
- Timothy Philip Browne Director · appointed 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.
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
- Westbridge Foods Limited 2 shared directors
- CP Foods (UK) Limited 2 shared directors
- Fusion Kroma Limited 2 shared directors
- Fusion Wellington Limited 2 shared directors
- Fusion Dormington Limited 2 shared directors
- Fusion Madeley Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04596361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2002 |
| Address | C/O WESTBRIDGE FOODS, POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDY'S ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ |
| 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.
- John Philip Vincent ceased 2018-11-02
significant influence · notified 2016-11-21 - CP Foods (UK) Limited
75-100% voting · notified 2016-11-21
Officers (10)
- Timothy Philip Browne Director · appointed 2025
- Sirichai Yingchankul Director · appointed 2021
- Sirichai Yingchankul Secretary · appointed 2021
Show 7 former officers
- James Middleton Director · appointed 2018 · resigned 2021
- Nicholas Charles Shaw Director · appointed 2018 · resigned 2025
- Pisit Ohmpornnuwat Director · appointed 2008 · resigned 2021
- Paisan Chirakitcharern Director · appointed 2008 · resigned 2021
- Saravut Lasomboon Secretary · appointed 2008 · resigned 2021
- John Philip Vincent Director · appointed 2003 · resigned 2008
- Clive Britton Director · appointed 2003 · resigned 2018
Directors and officers on the Companies House record, current and former.
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