WR Fusion Limited
Company 11687440 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Warren Phillip Rosenberg Director · appointed 2018
Directors past 6 years
- Warren Phillip Rosenberg Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Fusion Equity Limited 1 shared director
- Fusion Global Investments Holdco Limited 1 shared director
- Fusion LN Devco LTD 1 shared director
- Fusion Liverpool Central LTD 1 shared director
- WR Ventures Limited 1 shared director
- K Edward Court LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11687440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2018 |
| Address | 35 BALLARDS LANE, LONDON, N3 1XW |
| Accounts next due | 30/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
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.
- Warren Phillip Rosenberg
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20 - confirmed: also a director of this company
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fusion Global Investments LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-20 - Fusion Manchester Devco LTD
25-50% shares, 25-50% voting · notified 2021-09-01 - Fusion Birmingham Devco Limited
25-50% shares, 25-50% voting · notified 2021-09-01 - Fusion Portsmouth Devco Limited
25-50% shares, 25-50% voting · notified 2021-09-01 - Fusion LN Devco LTD
25-50% shares, 25-50% voting · notified 2021-09-01 - Fusion Nottingham Devco LTD
25-50% shares, 25-50% voting · notified 2021-09-16 - Fusion Glasgow Devco LTD
25-50% shares, 25-50% voting · notified 2021-11-10 - Fusion Loughborough Devco LTD
25-50% shares, 25-50% voting · notified 2022-07-05 - Fusion Y Devco Limited
25-50% shares, 25-50% voting · notified 2023-04-05 - Fusion C Devco Limited
25-50% shares, 25-50% voting · notified 2023-06-27 - Fusion Cardiff Devco LTD
25-50% shares, 25-50% voting · notified 2023-10-16 - Fusion York Devco LTD
25-50% shares, 25-50% voting · notified 2023-10-16 - Fusion Edinburgh Devco LTD
25-50% shares, 25-50% voting · notified 2024-06-20 - Fusion Wood Green Devco LTD
25-50% shares, 25-50% voting · notified 2025-05-30 - WR Ventures Limited ceased 2019-02-08
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-08
Officers (1)
- Warren Phillip Rosenberg Director · appointed 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record