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Companies/02694092

Phusion Im Limited

Private Limited Company · Billingham

ActiveUnited KingdomIncorporated 1992Private 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
Sword Charteris LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-01 · No cessation recorded

Source record 194004555
Show 1 ceased record
SP
Mr Stephen John PearsonIndividual
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2022-07-01

Source record 187193420

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
OS
Olga SlamenkaiteCurrent director
Appointed 2024-06-10 · 2 yrs · Director
+9 others
KM
Kevin MoretonCurrent director
Appointed 2024-06-10 · 2 yrs · Director
+10 others
JM
Jacques MottardCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+42 others
Show 17 historical appointments
DB
David BruceResigned director
Resigned 2022-07-01 · 1 yr · Company Director
PN
Philip NorgateResigned director
Resigned 2022-07-01 · 1 yr · Chief Financial Officer
BJ
Brian JoblingResigned director
Resigned 2014-09-01 · 4 yrs · Director
MP
Martyn PellewResigned director
Resigned 2008-10-01 · 9 yrs · Non-Executive Director
AH
Alexandra HaywardResigned directorResigned secretary
Resigned 2004-03-01 · 18 yrs · Managing Director
PR
Peter RileyResigned director
Resigned 2004-03-01 · 4 yrs · Director
PD
Peter DavisonResigned director
Resigned 2000-03-01 · 2 yrs · Management Consultant
SH
Sandra HarperResigned secretary
Resigned 1994-07-02 · 5 yrs · Company Secretary
CP
Christine PearsonResigned secretary
Resigned 1993-03-05 · 1 yr · Company Secretary
DH
David HarperResigned director
Resigned 1993-01-08 · 19 yrs · Technical Director
GH
Gillian HuntonResigned secretary
Resigned 1992-04-06 · Company Secretary
SP
Stephen PearsonResigned director
Resigned 1992-04-06 · 30 yrs · Executive Chairman
NH
Neil HuntonResigned director
Resigned 1992-04-06 · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-03-05
CorpInstant Companies LimitedResigned director
Resigned 1992-03-05

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active