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Companies/05844525

Fusion Ip Cardiff Limited

Activities of head offices · London

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
Ip Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-26 · No cessation recorded

Source record 126221447
Show 1 ceased record
Fusion Ip PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-26

Source record 133294072

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
CG
Christopher GlassonCurrent director
Appointed 2020-03-26 · 6 yrs · Chartered Accountant
+22 others
Appointed 2017-02-03 · 9 yrs
+35 others
GS
Greg SmithCurrent director
Appointed 2014-04-28 · 12 yrs · None
+43 others
DB
David BaynesCurrent director
Appointed 2006-11-28 · 19 yrs · Company Director
+47 others
Show 14 historical appointments
HM
Helen MilburnResigned secretary
Resigned 2016-05-27
AL
Angela LeachResigned secretary
Resigned 2014-04-28 · 2 yrs
DG
Dominic GriffithsResigned director
Resigned 2010-03-01 · 4 yrs · Portfolio Investment Manager
TG
Tony GardinerResigned director
Resigned 2007-09-10 · 3 yrs · Accountant
WR
Wendy RossResigned director
Resigned 2007-06-04 · 6 yrs · Technology Transfer
NB
Nicholas BourneResigned director
Resigned 2007-06-04 · 12 yrs · University Administrator
DB
David BaynesResigned secretary
Resigned 2006-11-28 · 7 yrs · Company Director
SG
Stuart GallResigned director
Resigned 2006-11-28 · 7 yrs · Company Director
PG
Peter GrantResigned director
Resigned 2006-11-28 · 13 yrs · Company Director
CS
Catherine SaundersResigned director
Resigned 2006-06-21 · Solicitor
AS
Alexander SladeResigned directorResigned secretary
Resigned 2006-06-21 · Solicitor
Resigned 2006-06-13
Resigned 2006-06-13

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active