Company · Horsham
Fusion Wealth Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Craig Fitzsimons 2021-2025 View profile
- Alexander Hans Funk 2021-2023 View profile
- Joanne Marie Gilroy French 2021-2022 View profile
- Ilani Francis Liebenberg 2021-2025 View profile
- David Jason White 2020-2023 View profile
- Michael Andrew Arias 2011-2022 View profile
- James John Lasenby 2011-2023 View profile
- Ian Robert Cooke 2010-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified; Activities auxiliary to financial intermediation n.e.c.
- Incorporated
- 14/12/2010
- Registered office
- Horsham
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.
- Benchmark Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Fusion Wealth Limited
is controlled by Benchmark Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Benchmark Capital Limited
is controlled by Ian Robert Cooke
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-01-12 · source: Companies House PSC register
Ultimately controlled by Ian Robert Cooke.
24 other companies in this group
- 07833452
- Advison Limited
- Evolution Wealth Network Limited
- Strategic Wealth Group Limited
- Creative Technologies LTD
- Best Practice IFA Group Limited
- PP Trustees Limited
- IAN Cooke & Partners Limited
- Retirement Planning Partnership LTD
- Perpetual Wealth Group Limited
- Schroders Sustainable Invest Limited
- 10127318
- Family Wealth Platform Limited
- Finovate Limited
- Bright Square Pensions Limited
- PP Nominees Limited
- Benchmark Financial Planning Limited
- Benchmark Capital Limited
- Family Capital Limited
- Perpetual Wealth Solutions Limited
- 09886236
- Invicta Independent Financial Advisers Limited
- Champain Financial Services Limited
- RIA Pension Trustees Limited
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.
4 directors on the board
- Edward Dymott Director · appointed 2022
- Peter Lindop Hall Director · appointed 2025
- Helen Louise Fitzgerald Director · appointed 2025
- Jonathan Iain Hannah Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Edward Dymott Director · appointed 2022
- Peter Lindop Hall Director · appointed 2025
- Helen Louise Fitzgerald Director · appointed 2025
- Jonathan Iain Hannah Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07469060
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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