Lsvaf I Kinetic Hatfield Midco Limited
Company 10834641 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lsvaf I Kinetic Hatfield Propco Limited 2 shared directors
- Fusion Swansea Devco Limited 2 shared directors
- Lsvaf I Kinetic Hatfield Holdco Limited 2 shared directors
- Fusion Sheff Central Limited 2 shared directors
- Fusion Swansea Holdco Limited 2 shared directors
- Fusion Sheff Holdco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10834641 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2017 |
| Address | 8 HANOVER STREET, LONDON, W1S 1YQ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Lsvaf I Kinetic Hatfield Holdco Limited
ownership of shares 75-100% - Fusion Hatfield Holdco Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Patrick Grayken ceased 2017 American
significant influence or control significant influence or control as firm
Officers (5)
- Adam Christopher James Campbell Director · appointed 2021
- Dean Minter Director · appointed 2021
Show 3 former officers
- Warren Phillip Rosenberg Director · appointed 2017 · resigned 2021
- Adam Hayden Cohen Director · appointed 2017 · resigned 2021
- Sanjay Kumar Bhasin Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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