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Company · Frodsham

Fusion Project Management Limited

Management consultancy activities other than financial management

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 18

  1. Nicholas Rogers 2020-2024 Director View profile
  2. Samantha Pauline Relf 2020-2024 Director View profile
  3. Sheldon Lambert Cyril Stoutt 2020-2024 Director View profile
  4. Raymond Michel Auvray 2017-2020 Director View profile
  5. Belinda Kate Matheson-Mclaughlin 2017-2019 Director View profile
  6. Janice Mary Cameron 2016-2017 Director View profile
  7. Bose Oluremi Modupe Oladapo 2016-2018 Director View profile
  8. John Brownlow 2016-2018 Director View profile
  9. Timothy Mark Mcgreavy 2014-2014 Director View profile
  10. Matthew David Hirst 2012-2020 Director View profile
  11. Lawrence Bruce Morley 2010-2020 Director View profile
  12. Nolan William Smith 2006-2024 Director View profile
  13. Stuart Charles Markham 2006-2024 Director View profile
  14. Gareth John Ryder Blanks 2006-2016 Director View profile
  15. Christopher Martin Cooley 2006-2006 Director View profile
  16. Bose Oluremi Oladapo 2017-2018 Secretary View profile
  17. Julian Grindell 2006-2020 Secretary View profile
  18. Bhabhindar Kaur Cooley 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Management consultancy activities other than financial management; Architectural activities; Quantity surveying activities
Incorporated
10/02/2006
Registered office
Frodsham

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.

  • 3BM Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31

Group

  1. Fusion Project Management Limited is controlled by 3BM Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31 · source: Companies House PSC register
  2. 3BM Limited is controlled by RSK Environment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-18 · source: Companies House PSC register
  3. RSK Environment Limited is controlled by RSK Group Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. RSK Group Limited is controlled by Alasdair Alan Ryder
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2025-12-18 · source: Companies House PSC register

Ultimately controlled by Alasdair Alan Ryder.

108 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.

Financials

Net assets
£2,857,278
Total assets
£2,892,409
Cash
£351,719
Employees
40
Turnover
£6,771,729
Profit/loss
£1,091,034

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

4.8y median 3.9y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 68Construction 39Business services 9Finance 6Utilities 6Manufacturing 3Other services 3Tech and media 3

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
05705987
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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