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Companies/05997013

Fusion Calis Limited

Private Limited Company · Malvern

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-09-13 · No cessation recorded

Source record 128971103
Show 1 ceased record
JV
Mr John Philip VincentIndividual
Significant influence or control

Notified 2016-11-13 · Ceased 2018-11-02

Source record 128971040

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
TB
Timothy BrowneCurrent director
Appointed 2025-05-01 · 1 yr · Company Director
+65 others
SY
Sirichai YingchankulCurrent secretary
Appointed 2021-07-29 · 5 yrs
+60 others
SY
Sirichai YingchankulCurrent director
Appointed 2021-07-29 · 5 yrs · Company Director
+184 others
Show 7 historical appointments
JM
James MiddletonResigned director
Resigned 2018-11-02 · 2 yrs · Commercial Director
NS
Nicholas ShawResigned director
Resigned 2018-11-02 · 6 yrs · Company Director
PO
Pisit OhmpornnuwatResigned director
Resigned 2008-02-19 · 13 yrs · Company Director
SL
Saravut LasomboonResigned secretary
Resigned 2008-02-19 · 13 yrs
PC
Paisan ChirakitcharernResigned director
Resigned 2008-02-19 · 13 yrs · Company Director
MC
Mark CheadleResigned director
Resigned 2006-11-13 · 11 yrs · Director
CB
Clive BrittonResigned secretary
Resigned 2006-11-13 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active