Micro Fusion 2004-15 LLP
Company OC305124 Active
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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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC305124 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 18/07/2003 |
| Address | 27/28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
None Supplied
Owned by (2) 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.
- Pasco 2 Limited
significant influence (LLP) · notified 2018-05-04 - Pasco 1 Limited
significant influence (LLP) · notified 2018-05-04
Officers (41)
- Pasco 4 (Exits) Limited Corporate-llp-member · appointed 2021
- Pasco 1 Limited Corporate-llp-designated-member · appointed 2018
- Pasco 2 Limited Corporate-llp-designated-member · appointed 2018
- Michael Douglas Williamson Llp-member · appointed 2005
- James Anthony Smith Llp-member · appointed 2005
- Seth Lovis Llp-member · appointed 2005
- Harbhajan Singh Bali Llp-member · appointed 2005
- Future Films (Management Services) Limited Corporate-llp-member · appointed 2003
Show 33 former officers
- Paul Frederick Tutin Llp-member · appointed 2005 · resigned 2021
- Michael Shadwell Llp-member · appointed 2005 · resigned 2021
- Ralph Godley Llp-member · appointed 2005 · resigned 2021
- Simon Robert Vincent Llp-member · appointed 2005 · resigned 2021
- Rakesh Jayantilal Patel Llp-member · appointed 2005 · resigned 2022
- Jeremy Rodney Pines Lewison Llp-member · appointed 2005 · resigned 2021
- David Stewart Downie Llp-member · appointed 2005 · resigned 2021
- Ian Leslie Zant-Boer Llp-member · appointed 2005 · resigned 2021
- Roger Frank Millett Llp-member · appointed 2005 · resigned 2021
- Andrew Simon Groves Llp-member · appointed 2005 · resigned 2021
- Stephen John Cook Llp-member · appointed 2005 · resigned 2021
- Wain, Mark Owen, Dr Llp-member · appointed 2005 · resigned 2021
- Thomas Robert Brent Llp-member · appointed 2005 · resigned 2021
- Adrian Neil Cox Llp-member · appointed 2005 · resigned 2021
- Fraser Charles Marshall Llp-member · appointed 2005 · resigned 2022
- John Eric Thornley Llp-member · appointed 2005 · resigned 2021
- Edward Thomas Butler Llp-member · appointed 2005 · resigned 2021
- John Gerard Mcloughlin Llp-member · appointed 2005 · resigned 2021
- Geoffrey Peter Taylor Llp-member · appointed 2005 · resigned 2021
- Broughton, Liam John, Doctor Llp-member · appointed 2005 · resigned 2021
- John Robert Morgan Llp-member · appointed 2005 · resigned 2021
- Philip Lawrence Luckett Llp-member · appointed 2005 · resigned 2021
- David Ernest Cartwright Llp-member · appointed 2005 · resigned 2021
- Westaby, Stephen, Prof Llp-member · appointed 2005 · resigned 2021
- O'Kelly, Noel Ignatius, Dr Llp-member · appointed 2005 · resigned 2021
- Sandra Annette Shadwell Llp-member · appointed 2005 · resigned 2021
- Fussey, Catherine Elizabeth, Dr Llp-member · appointed 2005 · resigned 2021
- Martin Douglas Worth Llp-member · appointed 2005 · resigned 2021
- Brian Richard Beamish Llp-member · appointed 2005 · resigned 2021
- Paul John Smith Llp-member · appointed 2005 · resigned 2021
- Nicholas John Greene Llp-member · appointed 2005 · resigned 2021
- Philip Robert Sewell Llp-member · appointed 2005 · resigned 2021
- Future Films (Partnership Services) Limited Corporate-llp-designated-member · appointed 2003 · resigned 2018
Directors and officers on the Companies House record, current and former.
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