Fusion Investco Limited
Company 08785905 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fusion Group Limited 5 shared directors
- Fusion Plastics Limited 5 shared directors
- Atlantic Plastics Limited 1 shared director
- Aqua-GAS Manufacturing Limited 1 shared director
- AVK UK Limited 1 shared director
- AVK Valves Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08785905 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2013 |
| Address | FUSION HOUSE SMECKLEY WOOD CLOSE, CHESTERFIELD TRADING ESTATE, CHESTERFIELD, DERBYSHIRE, S41 9PZ |
| Accounts next due | 29/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Avk Holding A/S
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bridgstock Limited ceased 2017
ownership of shares 50-75%
Officers (13)
- Adam Mcguigan Director · appointed 2025
- Adam Mcguigan Secretary · appointed 2025
- Mark Hubert Palmer Director · appointed 2021
- Joergen Bo Johansen Director · appointed 2018
- Lars Kudsk Director · appointed 2017
- Paul John Hubbard Director · appointed 2017
Show 7 former officers
- Gayle Broadhurst Secretary · appointed 2018 · resigned 2025
- Gayle Broadhurst Director · appointed 2018 · resigned 2025
- Garmt Cornelis De Kroon Director · appointed 2017 · resigned 2018
- Stephen William Hamshaw Director · appointed 2013 · resigned 2017
- Neil Anthony Green Director · appointed 2013 · resigned 2021
- Eric Bridgstock Director · appointed 2013 · resigned 2017
- Kevin James Raine Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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