Company · Knowsley
Fusion 21 Asset Management Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Norman Peterson 2018-2021 View profile
- Craig Alistair Peterson 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 07/02/2018
- Registered office
- Knowsley
- Previous names
- Homes BY Carlton (Chilton) Limited (until 14/10/2021)
Ownership
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.
- Norman Peterson ceased 2019-10-09
25-50% shares, 25-50% voting, appoints directors · notified 2018-02-07 - Fusion 21 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-01 - Growth Capital Ventures Nominees Limited ceased 2021-02-01
25-50% shares, 25-50% voting · notified 2019-10-09 - Corehaus LTD ceased 2021-02-01
25-50% shares, 25-50% voting · notified 2019-10-09 - 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.
Group
- Fusion 21 Asset Management Limited
is controlled by Norman Peterson
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2018-02-07, ceased 2019-10-09 · source: Companies House PSC register
Ultimately controlled by Norman Peterson.
34 other companies in this group
- Homes BY Carlton (Snape) Limited
- Carlton Development Management Limited
- Homes BY Carlton Development Company (Mstg1) Limited
- M&A Technology Solutions Limited
- Homes BY Carlton (Redmarshall) Limited
- Carlton Bonds PLC
- Carlton & CO Construction Limited
- Growth Capital Ventures Nominees (AB) Limited
- Middleton Waters Management Company Limited
- Endeavour 149 Limited
- Carlton Lending Limited
- Carlton & CO Property Investments Limited
- Eastfields Residents Management Company LTD
- Homes BY Carlton Development Company (Redmarshall) Limited
- Homes BY Carlton (Mstg1) Limited
- Carlton & CO Consultancy Limited
- Homes BY Carlton Development Company (Thorpe Thewles) Limited
- Homes BY Carlton (Sadberge) Limited
- Believe Carlton MSG LLP
- Thorpe Paddocks Residents Management Company Limited
- Homes BY Carlton (Thorpe Thewles) Limited
- Growth Capital Ventures Limited
- Homes BY Carlton LTD
- Corehaus (Maltby) Limited
- Carlton & CO Investments 2014 LLP
- Homes BY Carlton (Whitton) Limited
- Carlton & CO Investments LTD
- Believe Carlton Witton LLP
- Homes BY Carlton (Whitton) Investment Company Limited
- Growth Capital Ventures Nominees Limited
- WH Newco 501 Limited
- 11445550
- Homes BY Carlton (Staindrop) Limited
- Homes BY Carlton (Lanchester) 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.
3 directors on the board
- Peter James Francis Director · appointed 2021
- Mark David Chadwick Director · appointed 2021
- David Neilson Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Peter James Francis Director · appointed 2021
- Mark David Chadwick Director · appointed 2021
- David Neilson Director · appointed 2021
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11194061
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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