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Companies/11604797

Fusion Swansea Holdco Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2018Private 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 · 2 ceased
JG
Mr John Patrick GraykenIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-10-04 · No cessation recorded

Source record 233827961
Show 2 ceased records
Af Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-22 · Ceased 2019-05-22

Source record 236412189
Fusion Global Investments Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-04 · Ceased 2019-05-22

Source record 228395923

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
DM
Dean MinterCurrent director
Appointed 2022-03-31 · 4 yrs · Managing Director
+56 others
AC
Adam CampbellCurrent director
Appointed 2022-03-31 · 4 yrs · Lawyer
+8 others
Show 4 historical appointments
SB
Sanjay BhasinResigned director
Resigned 2018-10-04 · 1 yr · Finance Director
AC
Adam CohenResigned director
Resigned 2018-10-04 · 3 yrs · Company Director
NH
Nigel HenryResigned director
Resigned 2018-10-04 · 3 yrs · Property Developer
WR
Warren RosenbergResigned director
Resigned 2018-10-04 · 3 yrs · Property Developer

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active