FUSION UK
03679369 · Active · Private Limited Guarant Nsc Limited Exemption · 27 yrs · Loughborough
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What Chris sees
Filing calendar
Next annual accounts are due by 31 May 2027. Confirmation statement is due 18 Dec 2026 (last filed 4 Dec 2025).
Next accounts
31 May 2027
Next confirmation
18 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FUSION UK
03679369Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 1998-12-04Incorporated 1998-12-04Health 94/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- JACKSON-SMITH, Rowan Alexander Kelsey· DirectorResigned 2026-01-28
- GARDNER, Andrew Neil· DirectorAppointed 2025-06-24
- JOHAL, Prabhjot Kaur· DirectorAppointed 2025-06-24
- MCGINLEY, John Charles· DirectorAppointed 2025-06-24
DUDGEON, Jennifer Joan
Director
- Appointed
- 2024-04-23
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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FILIPPIDES, Ramsey Martin
Director
- Appointed
- 2024-04-25
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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GARDNER, Andrew Neil
Director
- Appointed
- 2025-06-24
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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JOHAL, Prabhjot Kaur
Director
- Appointed
- 2025-06-24
- Nationality
- British
- Residence
- England
- Born
- 08/1992
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MCGINLEY, John Charles
Director
- Appointed
- 2025-06-24
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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MILLER, Hannah Louise
Director
- Appointed
- 2019-12-11
- Nationality
- British
- Residence
- England
- Born
- 09/1979
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CARTER, Charlotte
Secretary
- Appointed
- 2003-02-21
- Resigned
- 2003-12-01
- Nationality
- British
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DUTTON, Kerry
Secretary
- Appointed
- 2002-08-01
- Resigned
- 2003-12-01
- Nationality
- British
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FISHER, Matthew Alexander
Secretary
- Appointed
- 2011-09-21
- Resigned
- 2018-03-08
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HUSKISSON, Mark William
Secretary
- Appointed
- 2018-03-08
- Resigned
- 2022-04-30
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NORTON, Andrew Steven
Secretary
- Appointed
- 2003-12-01
- Resigned
- 2011-09-21
- Nationality
- British
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TOPLEY, Mark John
Secretary
- Appointed
- 2000-07-27
- Resigned
- 2002-08-01
- Nationality
- British
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TRIGG, Mark Anthony
Secretary
- Appointed
- 1998-12-04
- Resigned
- 2000-07-27
- Nationality
- British
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BLANSHARD, Rachel Elizabeth
Director
- Appointed
- 2004-09-23
- Resigned
- 2006-03-02
- Nationality
- British
- Born
- 12/1965
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BRETHERTON, Roger, Dr
Director
- Appointed
- 2011-06-15
- Resigned
- 2021-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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BULLEN, Alistair John
Director
- Appointed
- 1998-12-04
- Resigned
- 2017-06-21
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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CLARKE, Andrew
Director
- Appointed
- 1998-12-04
- Resigned
- 2006-03-02
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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COLLINS, Benjamin James
Director
- Appointed
- 2009-12-03
- Resigned
- 2019-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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DAVIS, Nicholas John
Director
- Appointed
- 2012-06-20
- Resigned
- 2019-02-28
- Nationality
- British
- Residence
- England
- Born
- 06/1978
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FEATHERBY, James Milton
Director
- Appointed
- 1998-12-04
- Resigned
- 2004-12-10
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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FERDINANDO, Harry Dorian
Director
- Appointed
- 2004-02-13
- Resigned
- 2009-03-05
- Nationality
- British
- Born
- 01/1973
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GREEN, Fiona Mary Ester
Director
- Appointed
- 2010-12-10
- Resigned
- 2015-04-23
- Nationality
- British
- Residence
- England
- Born
- 03/1984
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GRILLS, Oliver James
Director
- Appointed
- 2019-03-28
- Resigned
- 2024-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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HARDING, Linda
Director
- Appointed
- 2015-03-19
- Resigned
- 2019-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1951
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HILL, James Richard
Director
- Appointed
- 2019-03-28
- Resigned
- 2025-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1982
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JACKSON-SMITH, Rowan Alexander Kelsey
Director
- Appointed
- 2023-04-25
- Resigned
- 2026-01-28
- Nationality
- British
- Residence
- England
- Born
- 11/1989
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MORGAN, Gillian Mary
Director
- Appointed
- 2000-02-22
- Resigned
- 2010-06-10
- Nationality
- British
- Residence
- England
- Born
- 04/1943
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PAGE, Ruth, Dr
Director
- Appointed
- 2023-02-09
- Resigned
- 2024-10-30
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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PHYO, Kiera Ruth Gray
Director
- Appointed
- 2015-09-17
- Resigned
- 2019-03-28
- Nationality
- British
- Residence
- England
- Born
- 12/1980
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SINGLEHURST, Laurence Grant
Director
- Appointed
- 2003-07-11
- Resigned
- 2015-06-24
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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SUTER, Paul David
Director
- Appointed
- 2009-03-13
- Resigned
- 2012-06-20
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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TRIGG, Mark Anthony
Director
- Appointed
- 1998-12-04
- Resigned
- 2000-07-27
- Nationality
- British
- Born
- 12/1947
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WEST, David Errington
Director
- Appointed
- 1998-12-04
- Resigned
- 2003-09-29
- Nationality
- British
- Born
- 02/1940
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