H Fusion Media Group Limited
Company 10357113 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Karina Maria Cognolato Director · appointed 2016
- Yantra Pucciano Director · appointed 2024
- Roberto Pucciano Director · appointed 2016
Directors past 6 years
- Karina Maria Cognolato Director · appointed 2016
- Roberto Pucciano Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Karina Maria Cognolato Director · appointed 2016
- Yantra Pucciano Director · appointed 2024
- Roberto Pucciano Director · appointed 2016
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Anchorage Advisory Services Limited 2 shared directors
- Krause & Associates Limited 2 shared directors
Connected through a shared director
- Aqua Realty Management & Contractors Limited 1 shared director
- Centenary Investements Limited 1 shared director
- Anchorage Group Limited 1 shared director
- AWE International Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 10357113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2016 |
| Address | FLOOR 3 2 THE STUDIOS, 318 CHORLEY OLD ROAD, BOLTON, BL1 4JU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Roberto Pucciano
75-100% shares · notified 2019-10-08 - Xeta Investments Limited ceased 2016-11-18
25-50% shares, 25-50% voting · notified 2016-09-02
Officers (5)
- Yantra Pucciano Director · appointed 2024
- Karina Maria Cognolato Director · appointed 2016
- Roberto Pucciano Director · appointed 2016
Show 2 former officers
- Stauffacher, Daniel, Mr. Director · appointed 2016 · resigned 2019
- Dina Costandina Aletras Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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