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Company · Harefield

The Cabfusion Network Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Cabfusion Network Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Michael James Patton 2022-2023 Director View profile
  2. David Julian Adelman 2022-2024 Director View profile
  3. James Paul Baldwyn 2021-2025 Director View profile
  4. Keith Michael John Keen 2019-2023 Director View profile
  5. Bart Van Schriek 2018-2022 Director View profile
  6. Marco Rozendal 2018-2020 Director View profile
  7. Waseem Mohammed Azram 2016-2023 Director View profile
  8. Masud Azram 2015-2016 Director View profile
  9. Joseph Anthony Polley 2015-2023 Director View profile
  10. Thomas Leuchter 2015-2023 Director View profile
  11. Stephen Forrest Hill 2015-2021 Director View profile
  12. Philip Paul Bailey 2015-2024 Director View profile
  13. Esther Grosskopf 2015-2023 Director View profile
  14. Jason Lee Deakin 2015-2023 Director View profile
  15. Faramarz Shayan-Arani 2015-2017 Director View profile
  16. Dr David Rossell Griffiths 2015-2018 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other information technology service activities
Incorporated
14/07/2015
Registered office
Harefield
Previous names
CAB Guru Limited (until 29/12/2023)

Ownership

Owned by (1) 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.

  • Cabfusion Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-05-15

Group

  1. The Cabfusion Network Limited is controlled by Cabfusion Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-15 · source: Companies House PSC register
  2. Cabfusion Limited is controlled by Philip Paul Bailey
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-19, ceased 2023-03-24 · source: Companies House PSC register

Ultimately controlled by Philip Paul Bailey.

3 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.

Financials

Total assets
£540,021
Cash
£582,788
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

1.4y median 1.4y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Finance 1Tech and media 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
09684679
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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