Fusion 21 Asset Management Limited
Company 11194061 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
- 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.
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 21 Limited 3 shared directors
Connected through a shared director
- ONE Knowsley 1 shared director
- Atom Regeneration Limited 1 shared director
- Atom Community Regeneration LTD 1 shared director
- Fusion 21 Trading Limited 1 shared director
- Corehaus LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11194061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2018 |
| Address | UNIT 2 PUMA COURT, KINGS BUSINESS PARK, KNOWSLEY, L34 1PJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- 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.
Officers (6)
- Paula White Secretary · appointed 2021
- Peter James Francis Director · appointed 2021
- Mark David Chadwick Director · appointed 2021
- David Neilson Director · appointed 2021
Show 2 former officers
- Norman Peterson Director · appointed 2018 · resigned 2021
- Craig Alistair Peterson Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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