Project Fusion Holdco Limited
Company NI734574 Active
Connected board network
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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.
5 directors on the board
- Aidan Doherty Director · appointed 2026
- Kieron John Rea Director · appointed 2025
- Tracey Michelle Rea Director · appointed 2025
- Graeme Mckinstry Director · appointed 2025
- Paula Mary Kane Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Aidan Doherty Director · appointed 2026
- Kieron John Rea Director · appointed 2025
- Tracey Michelle Rea Director · appointed 2025
- Graeme Mckinstry Director · appointed 2025
- Paula Mary Kane Director · appointed 2025
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.
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.
Related organisations
- Little Rays Limited 3 shared directors
- Project Fusion Propco Limited 3 shared directors
- LR 1 Limited 2 shared directors
- LR 2 Limited 2 shared directors
Connected through a shared director
- Crystal Management Holdings Limited 1 shared director
- Novara Investments LLP 1 shared director
Deterministic, from public records.
Company details
| Number | NI734574 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2025 |
| Address | THE EWART, 3 BEDFORD SQUARE, BELFAST, BT2 7EP |
| Accounts next due | 20/07/2027 |
| Accounts last made up | - |
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.
- Foresight Regional Investment VI GP LLP
25-50% shares (firm), 25-50% voting (firm) · notified 2025-10-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Project Fusion Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-22 - Little Rays Limited
75-100% shares, 75-100% voting · notified 2025-11-26
Officers (6)
- Aidan Doherty Director · appointed 2026
- Aidan Doherty Secretary · appointed 2026
- Kieron John Rea Director · appointed 2025
- Tracey Michelle Rea Director · appointed 2025
- Paula Mary Kane Director · appointed 2025
- Graeme Mckinstry Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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