Pointfuse Limited
Company 07761840 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.
1 directors on the board
- John Graham Harris Director · appointed 2011
Directors past 6 years
- John Graham Harris Director · appointed 2011
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Amalgamated Cotton Mills Limited 1 shared director
- ABP Technologies LTD 1 shared director
- Presscraft (Components) Limited 1 shared director
- Wintergreen Investment Group LTD 1 shared director
- SVW LTD 1 shared director
- Compact Orbital Gears Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07761840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2011 |
| Address | UNIT 15C BLACKPOLE EAST, BLACKPOLE ROAD, WORCESTER, WR3 8YB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Pointfuse Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-30 - Transmission (TX) Limited ceased 2022-03-30
25-50% shares · notified 2016-04-06 - Wintergreen Investments Limited ceased 2019-03-29
25-50% shares · notified 2016-04-06 - Wintergreen Investment Group LTD ceased 2022-03-30
25-50% shares · notified 2019-03-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Veesus LTD. ceased 2022-03-30
75-100% shares, 75-100% voting · notified 2019-09-30
Officers (8)
- Transmission (TX) Limited Corporate-director · appointed 2024
- John Graham Harris Director · appointed 2011
Show 6 former officers
- Rachel Johnson Secretary · appointed 2019 · resigned 2021
- Ross King Graham Director · appointed 2013 · resigned 2023
- Stephen James Lloyd Director · appointed 2012 · resigned 2018
- George Skrobanski Director · appointed 2011 · resigned 2024
- Jane Wright Secretary · appointed 2011 · resigned 2019
- Jon Boyce Director · appointed 2011 · resigned 2024
Directors and officers on the Companies House record, current and former.
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