Arma Fusion LTD
Company 10390952 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.
3 directors on the board
- James Lawrie Director · appointed 2025
- Michael John Rafter Director · appointed 2017
- Richard Neville Marriage Director · appointed 2025
Directors past 6 years
- Michael John Rafter Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Michael John Rafter Director · appointed 2017
Portfolio (2)
- James Lawrie Director · appointed 2025
- Richard Neville Marriage Director · appointed 2025
Left in the last 12 months
- Stuart Mark Rouse Director · appointed 2025 · resigned 2025
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 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
- ASL1 Limited 2 shared directors
- Nexus Underwriting Limited 2 shared directors
- Plus Risk Limited 2 shared directors
- Capital Risks MGA Limited 2 shared directors
- Nexus Share Incentive Plan Trustee Company Limited 2 shared directors
- Nexus Underwriting Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10390952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2016 |
| Address | 7TH FLOOR, CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Michael John Rafter ceased 2025-01-02
25-50% voting · notified 2017-04-26 - Nexus Underwriting Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-02 - Asta Management Services LTD ceased 2017-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-23 - Asta Capital Limited ceased 2025-01-02
75-100% shares, 25-50% voting · notified 2017-04-26
Officers (10)
- Richard Neville Marriage Director · appointed 2025
- Andrew Stewart Hunter Secretary · appointed 2025
- James Lawrie Director · appointed 2025
- Michael John Rafter Director · appointed 2017
Show 6 former officers
- Stuart Mark Rouse Director · appointed 2025 · resigned 2025
- Richard Paul Barke Director · appointed 2023 · resigned 2025
- David John Guy Hunt Director · appointed 2018 · resigned 2023
- Julian Michael Tighe Director · appointed 2016 · resigned 2025
- Simon Peter Andrew Norton Director · appointed 2016 · resigned 2017
- Asta Management Services LTD Corporate-secretary · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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