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Company Liquidation

Fusion Contractors Limited

Fusion Contractors Limited is a UK company (number 12390208, status: liquidation), incorporated 2020, with 2 current directors, Martin Mallon and Warren Smith. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Fusion Contractors Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Warren Graham Smith 2020-2020 Director View profile
  2. Warren Smith 2020-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/01/2020

Ownership

Owned by (3) 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 Smith
    50-75% shares, 50-75% voting · notified 2020-01-07 - confirmed: also a director of this company
  • Martin Mallon
    50-75% shares, 50-75% voting · notified 2020-07-01 - confirmed: also a director of this company
  • Warren Smith ceased 2020-01-18
    significant influence · notified 2020-01-07 - confirmed: also a director of this company
  • 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

  1. Fusion Contractors Limited is controlled by Warren Smith
    Evidence
    active 50-75% shares, 50-75% voting · notified 2020-01-07 · source: Companies House PSC register

Ultimately controlled by Warren Smith.

1 other company in this group

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.

2 directors on the board

6.3y median 6.3y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12390208
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data