# Fusion Learning Limited

## Details

- **Company number:** [03932554](https://find-and-update.company-information.service.gov.uk/company/03932554)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2000
- **Dissolved:** 22 Sep 2026
- **Registered office:** 650 WHARFEDALE ROAD,, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TP
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Robert Stigwood Organisation Limited(the)](/group/119) (1077 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMEED-BURKE, Fathima Suzhanna | director | 14 Nov 2023 |  |
| HERN, Jeanette | director | 13 Aug 2021 |  |
| MURRAY, Robert Douglas | director | 14 Nov 2023 | 7 Aug 2024 |
| CLUBE, Laurence Murray | director | 13 Aug 2021 | 7 Aug 2024 |
| KAYE, Dean Andrew | director | 28 Apr 2023 | 14 Nov 2023 |
| SEWARDS, David | director | 23 Feb 2018 | 14 Nov 2023 |
| DYE & DURHAM SECRETARIAL LIMITED | corporate-secretary | 13 Aug 2021 | 31 May 2023 |
| KLEINMAN, Darrin Andrew | director | 13 Aug 2021 | 28 Apr 2023 |
| MARSON, Richard John | director | 23 Feb 2018 | 13 Aug 2021 |
| AGGARWAL, Nina | secretary | 2 Dec 2005 | 13 Aug 2021 |
| TULLY, Patrick | director | 19 Sep 2005 | 13 Aug 2021 |
| AGGARWAL, Nina | director | 9 Mar 2000 | 13 Aug 2021 |
| RITSON, Myles Keith | director | 9 Mar 2000 | 13 Aug 2021 |
| REED, Crispin Grant John | director | 10 Feb 2014 | 6 Feb 2015 |
| SYKES, Joanne | director | 6 May 2008 | 20 Apr 2012 |
| LATHAM, Alistair Ian Manson | secretary | 24 Feb 2000 | 14 Nov 2005 |
| SOWERBY, Steven Roy | director | 9 Mar 2000 | 30 Apr 2005 |
| PROCTER, Andrew Charles Travers | director | 24 Feb 2000 | 9 Mar 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Home Marketing Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Aug 2021 |  |
| Home Marketing Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 23 Feb 2018 | 5 Aug 2021 |
| Mr Myles Keith Ritson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 5 Aug 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £1,308,269 | - | 0 |
| 31 Mar 2010 | £158,675 | - | - |
| 31 Mar 2009 | £351,126 | £458,407 | - |



## Owned by

Fusion Learning Limited → [Home Marketing Group Ltd](/company/09837951) → [Home Marketing Holdings Ltd](/company/13400264) → [Intermarketing Group Limited](/company/07858676) → [Asmr Holdings Limited](/company/09507118) → [Advantage Smollan Limited](/company/09506907)




## Directors' other companies

- [HAMEED-BURKE, Fathima Suzhanna](/person/5446910) - director at [Asmr Holdings Limited](/company/09507118)
- [HAMEED-BURKE, Fathima Suzhanna](/person/5446910) - director at [Home Marketing Group Ltd](/company/09837951)
- [HAMEED-BURKE, Fathima Suzhanna](/person/5446910) - director at [Intermarketing Agency Limited](/company/02244383)
- [HAMEED-BURKE, Fathima Suzhanna](/person/5446910) - director at [Gig Retail Limited](/company/07851895)
- [HAMEED-BURKE, Fathima Suzhanna](/person/5446910) - director at [Home Marketing Holdings Ltd](/company/13400264)
- [HAMEED-BURKE, Fathima Suzhanna](/person/5446910) - director at [Powerforce Field Marketing And Retail Services Limited](/company/06365928)
- [HERN, Jeanette](/person/5446894) - director at [Advantage Smollan 2 Limited](/company/16853940)
- [HERN, Jeanette](/person/5446894) - director at [Optimizon Limited](/company/10526499)
- [HERN, Jeanette](/person/5446894) - director at [Advantage Smollan 3 Limited](/company/16975647)
- [HERN, Jeanette](/person/5446894) - director at [Nozzle.ai Limited](/company/08868718)



## Companies at the same address

- [Advantage Smollan Limited](/company/09506907) (09506907)
- [Headcount Worldwide Field Marketing Limited](/company/01425412) (01425412)
- [JDH Solutions Limited](/company/05440650) (05440650)