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Companies/09284035

Fusemetrix Group Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 2014Private 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 2022-02-28 · No cessation recorded

Source record 107800169
Show 1 ceased record
MB
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-02-28

Source record 114041519

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
GZ
Genyi ZhaoCurrent director
Appointed 2026-01-30
AD
Annalise Marie DragicCurrent director
Appointed 2026-01-30
+1 other
MB
Matthew BallingerCurrent director
Appointed 2014-10-28 · 11 yrs · Director
+22 others
Show 5 historical appointments
JL
Jeremy LavallinResigned director
Resigned 2022-09-12 · 3 yrs · Company Director
PL
Peter LuffResigned director
Resigned 2022-08-25 · Managing Director
CK
Callum KnightResigned director
Resigned 2022-08-25 · 3 yrs · Sales Director
DD
Darren DarkinsResigned director
Resigned 2022-08-25 · 3 yrs · Computer Programmer
RI
Richard IrwinResigned director
Resigned 2014-10-28 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
1
65 and over
0
Disqualified match
None active