Fusion Holdco Limited
Company 11079036 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.
2 directors on the board
- Adam Daniel Maurice Director · appointed 2017
- Mitchell Simon Young Director · appointed 2017
8.6y median 8.6y
average tenure
8.6y
longest tenure
Directors past 6 years
- Adam Daniel Maurice Director · appointed 2017
- Mitchell Simon Young Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Adam Daniel Maurice Director · appointed 2017
- Mitchell Simon Young Director · appointed 2017
0
also govern a charity
0
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.
Professional services 22Finance 5Tech and media 4Business services 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.
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
- Fusion Audit Limited 2 shared directors
- Lovetts Accountants Limited 2 shared directors
- Exceed Holdings Limited 2 shared directors
- Fusion Consulting LTD 2 shared directors
- Dvtfc LTD 2 shared directors
- Exceed Accountants Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11079036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2017 |
| Address | GROUND FLOOR MARLBOROUGH HOUSE, REGENTS PARK ROAD, LONDON, N3 2SZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Mitchell Simon Young
25-50% shares, 25-50% voting · notified 2017-11-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11080212
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-23 - Fusion Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-23 - Fusion Legal Consulting LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-14 - Fusion Accountancy Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2018-02-14 - Dvtfc LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-30 - Fusion Consulting LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-08 - Fusion Consulting Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-01 - 11828012
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-14 - Fusion Financial LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14 - Fusion TAX LTD
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2020-12-04 - Fusion Money LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01 - Fusion Recruitment LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - Fusion Shelfco Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2023-02-06 - 15414920
75-100% shares, 75-100% voting · notified 2024-01-16 - Fusion LAW LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - 12597075 ceased 2020-05-21
75-100% shares (firm), significant influence (firm) · notified 2020-05-12
Officers (2)
- Adam Daniel Maurice Director · appointed 2017
- Mitchell Simon Young Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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