Company
Fusion Group Manufacturing Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Stephen William Hamshaw 2012-2017 View profile
- Neil Anthony Green 2012-2021 View profile
- Michael John Bailey 2012-2014 View profile
- Eric Bridgstock 2012-2017 View profile
- Kevin James Raine 2012-2018 View profile
- Gayle Broadhurst 2018-2025 View profile
- Neil Anthony Green 2012-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/2012
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.
- Fusion Group Limited
75-100% shares · notified 2016-04-06
Group
- Fusion Group Manufacturing Limited
is controlled by Fusion Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Fusion Group Limited
is controlled by Fusion Investco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07 · source: Companies House PSC register - Fusion Investco Limited
is controlled by AVK Holding A/S
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07 · source: Companies House PSC register
Ultimately controlled by AVK Holding A/S.
6 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
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £1 |
| 2025-09-30 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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
- Adam Mcguigan Director · appointed 2025
- Lars Kudsk Director · appointed 2017
- Mark Hubert Palmer Director · appointed 2021
- Hubbard, Paul John, Mar Director · appointed 2017
Directors past 6 years
- Lars Kudsk Director · appointed 2017
- Hubbard, Paul John, Mar Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Adam Mcguigan Director · appointed 2025
- Mark Hubert Palmer Director · appointed 2021
- Hubbard, Paul John, Mar Director · appointed 2017
Portfolio (1)
- Lars Kudsk Director · appointed 2017
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
- 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
- 08331563
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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