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Who leads it
Previous officers 2
- Andrew David George Sutton 2020-2026 View profile
- Holly Evans 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £175,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Fusion21 Construction Consultancy Services Framework
This Framework Agreement is for the provision of Construction Consultancy Services for use by current and prospective Members. The Framework is divided into 15 lots: 1. Multidisciplinary Consultancy Services, PM and Lead Consultant 2. Sto…
About
- Incorporated
- 04/03/2020
Ownership
Owned by (5) 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.
- James Leigh Williams ceased 2020-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04 - confirmed: also a director of this company - Sero Technologies Limited
75-100% shares · notified 2020-05-06 - Sero Energy Limited ceased 2020-05-06
75-100% shares · notified 2020-04-30 - Legal & General Capital Investments Limited ceased 2026-02-16
25-50% shares, 25-50% voting · notified 2024-12-11 - The Carlyle Trust Limited ceased 2026-02-16
25-50% shares, 25-50% voting · notified 2024-12-11
Group
- Sero Life Limited
is controlled by James Leigh Williams
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04, ceased 2020-04-30 · source: Companies House PSC register
Ultimately controlled by James Leigh Williams.
5 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.
Financials
- Net assets
- £1,023,807
- Total assets
- £1,041,610
- Cash
- £923,822
- Employees
- 0.6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
3 grants · £235,759 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £172,874 (2 grants)
- Department for Science, Innovation and Technology · £62,885
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
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.
3 directors on the board
- Dr David James Williams Director · appointed 2020
- Matthew James Burton Director · appointed 2023
- James Leigh Williams Director · appointed 2020
Directors past 6 years
- Dr David James Williams Director · appointed 2020
- James Leigh Williams Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Dr David James Williams Director · appointed 2020
- Matthew James Burton Director · appointed 2023
- James Leigh Williams Director · appointed 2020
Left in the last 12 months
- Andrew David George Sutton Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12497340
- 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