Fusion Swansea Devco Limited
Company 09214756 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lsvaf I Kinetic Hatfield Propco Limited 2 shared directors
- Lsvaf I Kinetic Hatfield Holdco Limited 2 shared directors
- Lsvaf I Kinetic Hatfield Midco Limited 2 shared directors
- Fusion Sheff Central Limited 2 shared directors
- Fusion Swansea Holdco Limited 2 shared directors
- Fusion Sheff Holdco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09214756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2014 |
| Address | 8 HANOVER STREET, LONDON, W1S 1YQ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Fusion Swansea Midco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Fusion Swansea Holdco Limited ceased 2019
ownership of shares 75-100%
Officers (10)
- Adam Christopher James Campbell Director · appointed 2022
- Dean Minter Director · appointed 2022
Show 8 former officers
- Paul Miles Director · appointed 2019 · resigned 2022
- Gideon Paul Osen Director · appointed 2019 · resigned 2022
- Michael Stephen Bevan Director · appointed 2019 · resigned 2022
- Jared Barclay Fox Director · appointed 2015 · resigned 2017
- Andrew Charles Robinson Director · appointed 2015 · resigned 2019
- Edward John Chesterman Director · appointed 2015 · resigned 2019
- Markham, Nicholas Francis, Lord Director · appointed 2015 · resigned 2019
- Peter Richard Lee Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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