Company
Stellar (Bristol Tower) Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Mark Jonathan Fowkes 2022-2023 View profile
- Robert Bromley Moyle 2018-2021 View profile
- Brice Vivies 2018-2022 View profile
- Adam Hayden Cohen 2015-2018 View profile
- Mervyn Robert Graver 2013-2015 View profile
- Warren Phillip Rosenberg 2013-2018 View profile
- Sanjay Kumar Bhasin 2013-2018 View profile
- Kezia Samantha York 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/10/2013
Ownership
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.
- WR Hatfield Limited
25-50% shares, 25-50% voting · notified 2018-12-20 - HFI Investments Limited
25-50% shares, 25-50% voting · notified 2018-12-20 - Fusion Global Investments LLP ceased 2018-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Stellar (Bristol Tower) Investments Limited
is controlled by WR Hatfield Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2018-12-20 · source: Companies House PSC register - WR Hatfield Limited
is controlled by Warren Phillip Rosenberg
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-12-20 · source: Companies House PSC register
Ultimately controlled by Warren Phillip Rosenberg.
40 other companies in this group
- WR BXT Fusion LTD
- Fusion Canada Water Aire Jvco LTD
- Fusion Brent 43 Holdco Limited
- Fusion Cardiff Devco LTD
- 10444737
- Fusion VC LTD
- Fusion BXT Devco LTD
- Stellar (Plummer House) Limited
- Fusion Canada Water Topco LTD
- Fusion BXT Holdco Limited
- Fusion BXT Propco Limited
- Fusion Brent 43 Limited
- Stellar (Plummer House) Investments Limited
- WR Hatfield Limited
- Fusion Edinburgh Devco LTD
- Student Construction Holdings LLP
- Fusion Canada Water LTD
- WR Ventures Limited
- Fusion Canada Water Jvco LTD
- Fusion Nottingham Devco LTD
- Fusion BXT Limited
- Fusion Canada Water Holdco Limited
- Stellar (Bristol Tower) Limited
- Fusion Birmingham Devco Limited
- Fusion Brent 43 Devco Limited
- Fusion Portsmouth Devco Limited
- Fusion Residential Management LLP
- Fusion Canada Water Devco LTD
- WR Brent 43 Fusion LTD
- Fusion BXT Opco Limited
- 10444712
- Fusion BXT Jvco Limited
- WR Canada Water Fusion LTD
- WR Fusion Limited
- Fusion York Devco LTD
- Fusion Brent 43 Jvco Limited
- Fusion Brent 43 Propco Limited
- Fusion Brent 43 Opco Limited
- Truu-U LTD
- Village Homes (Hatfield) LLP
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.
3 directors on the board
- Dr Peter James Harding Director · appointed 2023
- Mark Juhani Winn-Smith Director · appointed 2021
- Sean Thomas Mckeown Director · appointed 2018
Directors past 6 years
- Sean Thomas Mckeown Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Dr Peter James Harding Director · appointed 2023
- Mark Juhani Winn-Smith Director · appointed 2021
- Sean Thomas Mckeown Director · appointed 2018
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
- 08732696
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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