Fusion Swansea Propco Limited
Company 06071715 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
- Adam Christopher James Campbell Director · appointed 2022
- Dean Minter Director · appointed 2022
4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Dean Minter Director · appointed 2022
Portfolio (1)
- Adam Christopher James Campbell Director · appointed 2022
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.
Business services 10Property 6Construction 3Hospitality 2Finance 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.
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.
Connected through a shared director
- Lsref7 Wild CAT (Leicester) Limited 1 shared director
- Lsref7 Wild CAT Properties Limited 1 shared director
- Lsref7 Wild CAT UK Investments Limited 1 shared director
- Hudson Advisors UK Limited 1 shared director
- Lsvaf I Kinetic Hatfield Propco Limited 1 shared director
- Fusion Swansea Devco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06071715 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2007 |
| Address | 8 HANOVER STREET, LONDON, W1S 1YQ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (3) 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.
- David Gerald Edwards ceased 2019-03-28
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Fusion Swansea Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-22 - Fusion Swansea Devco Limited ceased 2019-05-22
75-100% shares · notified 2019-03-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fusion Swansea Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-08
Officers (12)
- Adam Christopher James Campbell Director · appointed 2022
- Dean Minter Director · appointed 2022
Show 10 former officers
- Warren Phillip Rosenberg Director · appointed 2019 · resigned 2022
- Adam Hayden Cohen Director · appointed 2019 · resigned 2022
- Sanjay Kumar Bhasin Director · appointed 2019 · resigned 2020
- Andrew Charles Robinson Director · appointed 2017 · resigned 2019
- Jared Barclay Fox Director · appointed 2015 · resigned 2017
- David Gerald Edwards Secretary · appointed 2015 · resigned 2019
- Ruth Naomi Edwards Secretary · appointed 2010 · resigned 2015
- Alexander Trevor Morgan Secretary · appointed 2007 · resigned 2010
- Trevor Arnold Morgan Director · appointed 2007 · resigned 2010
- David Gerald Edwards Director · appointed 2007 · resigned 2019
Directors and officers on the Companies House record, current and former.
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