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Company

Fusion Swansea Devco Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Fusion Swansea Devco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Paul Miles 2019-2022 Director View profile
  2. Gideon Paul Osen 2019-2022 Director View profile
  3. Michael Stephen Bevan 2019-2022 Director View profile
  4. Jared Barclay Fox 2015-2017 Director View profile
  5. Andrew Charles Robinson 2015-2019 Director View profile
  6. Edward John Chesterman 2015-2019 Director View profile
  7. Lord Nicholas Francis Markham 2015-2019 Director View profile
  8. Peter Richard Lee 2014-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/09/2014

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.

Group

  1. Fusion Swansea Devco Limited is controlled by Fusion Swansea Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-22 · source: Companies House PSC register
  2. Fusion Swansea Midco Limited is controlled by Fusion Swansea Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-01 · source: Companies House PSC register
  3. Fusion Swansea Holdco Limited is controlled by John Patrick Grayken
    Evidence
    active significant influence, significant influence (firm) · notified 2018-10-04 · source: Companies House PSC register

Ultimately controlled by John Patrick Grayken.

299 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 for researchers

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.

2 directors on the board

4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Business services 18Property 8Construction 7Hospitality 4Finance 1

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
09214756
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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