Micro Fusion 2004-3 LLP
Company OC305766 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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 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 | OC305766 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 13/10/2003 |
| 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 2018-06-01 - Pasco 1 Limited
significant influence (LLP) · notified 2018-06-01
Officers (26)
- Pasco 1 Limited Corporate-llp-designated-member · appointed 2018
- Pasco 2 Limited Corporate-llp-designated-member · appointed 2018
- Gerald Albert Matthews Llp-member · appointed 2004
- James Leonard Mitchell Llp-member · appointed 2004
- David John Owen Smith Llp-member · appointed 2004
- Andrew James John Butler Llp-member · appointed 2004
- Reginald Winch Llp-member · appointed 2004
- David Alan Camm Llp-member · appointed 2004
- Paul Ian Beckenham Llp-member · appointed 2004
- Terry John Foster-Key Llp-member · appointed 2004
- Samuel Alexander Young Llp-member · appointed 2004
- Sean James John Corrigan Llp-member · appointed 2004
- Gerard James Reilly Llp-member · appointed 2004
- Robin Graham Evans Llp-member · appointed 2004
- Karim Juma Llp-member · appointed 2004
- Nicholas James French Llp-member · appointed 2004
- Philip Charles Steel Llp-member · appointed 2004
- Michael Brian Coles Llp-member · appointed 2004
- Damian Peter Allison Llp-member · appointed 2004
- Justin Anthony Pardon Llp-member · appointed 2004
- Sarah Jane Smart Llp-member · appointed 2004
- Antonne Owen-Thursfield Llp-member · appointed 2004
- Matthew Arvantis Llp-member · appointed 2004
- Robin Neil Cowen Llp-member · appointed 2004
- Future Films (Management Services) Limited Corporate-llp-member · appointed 2003
Show 1 former officer
- Future Films (Partnership Services) Limited Corporate-llp-designated-member · appointed 2003 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record