Company
Fusion Investco Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Fusion Investco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Gayle Broadhurst 2018-2025 View profile
- Garmt Cornelis De Kroon 2017-2018 View profile
- Stephen William Hamshaw 2013-2017 View profile
- Neil Anthony Green 2013-2021 View profile
- Eric Bridgstock 2013-2017 View profile
- Kevin James Raine 2013-2018 View profile
- Gayle Broadhurst 2018-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/11/2013
Ownership
Owned by (2) 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.
- AVK Holding A/S
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07 - Bridgstock Limited ceased 2017-04-07
50-75% shares · notified 2016-04-06
Group
- 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.
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.
5 directors on the board
- Adam Mcguigan Director · appointed 2025
- Lars Kudsk Director · appointed 2017
- Mark Hubert Palmer Director · appointed 2021
- Paul John Hubbard Director · appointed 2017
- Joergen Bo Johansen Director · appointed 2018
Directors past 6 years
- Lars Kudsk Director · appointed 2017
- Paul John Hubbard Director · appointed 2017
- Joergen Bo Johansen Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Adam Mcguigan Director · appointed 2025
- Lars Kudsk Director · appointed 2017
- Mark Hubert Palmer Director · appointed 2021
- Paul John Hubbard Director · appointed 2017
- Joergen Bo Johansen 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.
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
- 08785905
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data