Company · London
Fusion Global Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Marcelo Borin Bartholo 2020-2022 View profile
- Chang Ho Lee 2019-2026 View profile
- Hyong Yong Kim 2018-2020 View profile
- Russell Dawson 2016-2018 View profile
- Nigel Knight 2016-2019 View profile
- Adrian Edwards 2016-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 11/10/2016
- Registered office
- London
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.
- EY Fusion (Emeia) Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-10-11
Group
- Fusion Global Holdings Limited
is controlled by EY Fusion (Emeia) Holdings Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-10-11 · source: Companies House PSC register - EY Fusion (Emeia) Holdings Limited
is controlled by Emeia Fusion GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - Emeia Fusion GP Limited
is controlled by Ernst & Young Europe LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - Ernst & Young Europe LLP
is controlled by Bridget Walsh
Evidence
active significant influence (LLP) · notified 2025-07-01 · source: Companies House PSC register
Ultimately controlled by Bridget Walsh.
61 other companies in this group
- EY Advisory Netherlands LLP
- Ernst & Young Services Limited
- EYG Limited
- EY-Seren Limited
- Ernst & Young Emeia Limited
- Foviance Group Limited
- NI058377
- Ernst & Young Nederland LLP
- Ernst & Young Belastingadviseurs LLP
- Ernst & Young Europe 2 Limited
- Ernst & Young Accountants LLP
- Ernst & Young LLP
- EY GDS US Holding Company Limited
- EY Catalyst Limited
- Garrard House Executor & Trustee CO. Limited
- Eygs UK Participation Limited
- EY Greenwich Advisory Services LTD.
- E & Y Trustees Limited
- Parthenon London Tenant Limited
- Eygr Limited
- EY Switzerland (UK) LTD
- Seren Partners Limited
- Eygi Holding Limited
- Ernst & Young Central Cluster Limited
- EY UK Gdpr Representative Limited
- Ernst & Young Global Limited
- Ernst & Young Services (UK) Limited
- EY Global Services Limited
- Riverview LAW Limited
- EY Private Client Services Limited
- EY Securities Limited
- Ernst & Young Limited
- EY Global Development Limited
- EY Global Services 2 Limited
- EY Incentives Limited
- Ernst & Young Sweden Participation Limited
- EY GDS (CS) Limited
- EY Corporate Secretaries Limited
- Rolls House Holdings Limited
- Eyesl 2 Limited
- Ernst & Young International Limited
- Webabacus Limited
- G.S. Participation LTD
- Emeia Fusion GP Limited
- 08427174
- Waltree Land LTD
- EY International Limited
- Shackleton Holdings Limited
- 11423500
- Eyapsl 2 Limited
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.
5 directors on the board
- Matthew Simon Burton Director · appointed 2020
- Andrew Caveney Director · appointed 2016
- Yew Poh Mak Director · appointed 2026
- Errol Wayne Gardner Director · appointed 2016
- Linda Marie Castaneda Director · appointed 2022
Directors past 6 years
- Matthew Simon Burton Director · appointed 2020
- Andrew Caveney Director · appointed 2016
- Errol Wayne Gardner Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Linda Marie Castaneda Director · appointed 2022
Portfolio (4)
- Matthew Simon Burton Director · appointed 2020
- Andrew Caveney Director · appointed 2016
- Yew Poh Mak Director · appointed 2026
- Errol Wayne Gardner Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Chang Ho Lee Director · appointed 2019 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10422088
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data