Network
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Who leads it
- Victoria Claire RishbethDirector · since 2024
- Rhys Nicholas Harry BaileyDirector · since 2024
- Charlene Emma FriendDirector · since 2024
- Tom JonesDirector · since 2024
- Matthew James HalfordDirector · since 2024
- Stephen DonovanDirector · since 2021
- Matthew Philip JonesDirector · since 2021
- Alexander John LinnenDirector · since 2015
Previous officers 1
- Katy Annetts 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/02/2015
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.
- Alexander John Linnen ceased 2021-12-31
75-100% shares · notified 2016-04-06 - Contact Systems Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-31
Group
- Fusion Networks LTD
is controlled by Alexander John Linnen
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2021-12-31 · source: Companies House PSC register
Ultimately controlled by Alexander John Linnen.
2 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.
8 directors on the board
- Victoria Claire Rishbeth Director · appointed 2024
- Rhys Nicholas Harry Bailey Director · appointed 2024
- Stephen Donovan Director · appointed 2021
- Alexander John Linnen Director · appointed 2015
- Charlene Emma Friend Director · appointed 2024
- Tom Jones Director · appointed 2024
- Matthew Philip Jones Director · appointed 2021
- Matthew James Halford Director · appointed 2024
Directors past 6 years
- Alexander John Linnen Director · appointed 2015
First-time vs portfolio directors
Portfolio (8)
- Victoria Claire Rishbeth Director · appointed 2024
- Rhys Nicholas Harry Bailey Director · appointed 2024
- Stephen Donovan Director · appointed 2021
- Alexander John Linnen Director · appointed 2015
- Charlene Emma Friend Director · appointed 2024
- Tom Jones Director · appointed 2024
- Matthew Philip Jones Director · appointed 2021
- Matthew James Halford Director · appointed 2024
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
- 09437433
- 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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