Fusion Specialty UK Limited
Company 11538456 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fusion Specialty Gmbh-UK Branch 2 shared directors
- Parkway Investments Limited 1 shared director
- Royal Yacht Squadron LTD 1 shared director
- Eaton Gate MGU Limited 1 shared director
- PRO MGA Solutions LTD 1 shared director
- EGV (Holdings) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11538456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2018 |
| Address | 6 BEVIS MARKS, LONDON, EC3A 7BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Fractal Industries Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% - Mr Hubert Alastair Speare-Cole ceased 2019 British
ownership of shares 75-100% - Pop Insurance Holdings Pty Ltd ceased 2022
ownership of shares 75-100% voting rights 75-100% - Pop Group Holdings Ltd Pty ceased 2024
ownership of shares 75-100%
Officers (11)
- Katherine Joan Simmonds Director · appointed 2023
- Daniel John Maleary Director · appointed 2019
- Hubert Alastair Speare-Cole Director · appointed 2018
Show 8 former officers
- Samuel Henry Shirley Director · appointed 2023 · resigned 2023
- Joshua Benjamin Cowen Director · appointed 2022 · resigned 2023
- David Michael Rogers Director · appointed 2022 · resigned 2023
- Killian Thomas Mcdermott Director · appointed 2022 · resigned 2023
- Edward Max Muir Beddall Director · appointed 2021 · resigned 2022
- Steven Smith Director · appointed 2021 · resigned 2021
- Mohanned Abdul Rahman Secretary · appointed 2020 · resigned 2024
- Ismail, Mohammad Raveem, Dr Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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