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Company

Fusion Canada Water Holdco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Nigel John Henry 2026-2026 Director View profile
  2. Dr Friedrich Ferdinand Spies 2020-2026 Director View profile
  3. Dr Markus Wiedenmann 2020-2026 Director View profile
  4. Ali Abbas 2020-2026 Director View profile
  5. Venta Compliance Limited 2021-2025 Corporate-secretary View profile
  6. Adrienne Richmond 2021-2021 Secretary View profile
  7. Venta Compliance Limited 2020-2021 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
19/02/2020

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.

Group

  1. Fusion Canada Water Holdco Limited is controlled by Fusion Canada Water Jvco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-16 · source: Companies House PSC register
  2. Fusion Canada Water Jvco LTD is controlled by Fusion Canada Water LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-10-27 · source: Companies House PSC register
  3. Fusion Canada Water LTD is controlled by Fusion Canada Water Aire Jvco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-24 · source: Companies House PSC register
  4. Fusion Canada Water Aire Jvco LTD is controlled by Fusion Canada Water Topco LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-10-24 · source: Companies House PSC register
  5. Fusion Canada Water Topco LTD is controlled by WR Canada Water Fusion LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-07-07 · source: Companies House PSC register
  6. WR Canada Water Fusion LTD is controlled by Warren Phillip Rosenberg
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-02 · source: Companies House PSC register

Ultimately controlled by Warren Phillip Rosenberg.

40 other companies 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.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Construction 27Property 19Business services 6Finance 4

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.

Sources

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

Record details
Company number
12472042
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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