Fusion Glazing Systems Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Fusion Glazing Systems Ltd's network
3 people1 organisationExplore in 3Di2 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Fusion Glazing Systems Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Ami Elizabeth Shears | Director | 2025 | 1y 1m |
| Wayne Paul Roberts | Director | 2025 | 1y 1m |
| Jane Shears | Company secretary | 2025 | 10m |
Recent news and events
From the public record
- 25 September 2026Confirmation statement made up to this dateCompanies House company file
- 19 December 2025Jane Shears appointed secretaryCompanies House officer data
- 26 September 2025Ami Elizabeth Shears appointed directorCompanies House officer data
- 26 September 2025Wayne Paul Roberts appointed directorCompanies House officer data
- 26 September 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Ami Elizabeth Shears | Director | 26 September 2025 | 1 other current board |
| Wayne Paul Roberts | Director | 26 September 2025 | 1 other current board |
| Jane Shears | Company secretary | 19 December 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Ami Elizabeth Shears Director · appointed 2025
- Wayne Paul Roberts Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Ami Elizabeth Shears Director · appointed 2025
- Wayne Paul Roberts Director · appointed 2025
Where else this board sits
The 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.
Network
Network
iThe large node is Fusion Glazing Systems Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 26 June 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 26 June 2027 Not yet due
- Confirmation statement last made up to
- 25 September 2026
- Next confirmation statement due
- 9 October 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 16745355
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 26 September 2025
- Registered office
- Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE
- Nature of business (SIC)
- 64209 Activities of other holding companies n.e.c.
- Group companies
- 2 in this ownership group See the group structure →
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 26 June 2027 Not yet due
- Confirmation statement last made up to
- 25 September 2026
- Next confirmation statement due
- 9 October 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
232iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 232 companies, which is common for an accountant, formation agent or serviced office.
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Showing 20 of 231 other companies. 232 of the 232 are active.Show moreShow fewerShow all 231 →
Same sector and place
124iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.124 other active companies have the same main business code (64209 Activities of other holding companies n.e.c.) and a registered office in the HP2 postcode district.
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- Highwalls Consulting Ltd
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Showing 6 of 124Show moreShow fewerShow all 124 →
Recent news and events
From the public record
- 25 September 2026Confirmation statement made up to this dateCompanies House company file
- 19 December 2025Jane Shears appointed secretaryCompanies House officer data
- 26 September 2025Ami Elizabeth Shears appointed directorCompanies House officer data
- 26 September 2025Wayne Paul Roberts appointed directorCompanies House officer data
- 26 September 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Miss Ami Elizabeth ShearsPerson · British |
| 26 September 2025 | Current |
| Mr Wayne Paul RobertsPerson · British |
| 26 September 2025 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| UNI-Fronts Limited | 75-100% shares, 75-100% votes, appoints directors | 26 September 2025 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.