---
title: "PHUSION IM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebeb3d49-72e8-5e9f-9632-bd623c435ac0
json: https://whiteintel.dev/api/public/dossier/ebeb3d49-72e8-5e9f-9632-bd623c435ac0
identifier: oo:GB-COH-02694092
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHUSION IM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02694092`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ebeb3d49-72e8-5e9f-9632-bd623c435ac0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebeb3d49-72e8-5e9f-9632-bd623c435ac0  

## Ownership & control

### Owners / controllers

- **Mr Stephen John Pearson** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6e7ab50-ad85-59d2-97e3-9b55406c0e28
- **SWORD CHARTERIS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c92f633a-5c90-504e-bab8-a85763c3fee9
- **SWORD CHARTERIS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c92f633a-5c90-504e-bab8-a85763c3fee9
- **Mr Stephen John Pearson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2b8fb6c-b36a-424e-8b56-fe4119c1dd5b

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02694092`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-03-05
- **Registered office:** 16 Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF
- **SIC:** 63110

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Shareholder funds | £100 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MORETON, Kevin — director · British · appointed 2024-06-10
- MOTTARD, Jacques Francis — director · French · appointed 2022-07-01
- SLAMENKAITE, Olga — director · British · appointed 2024-06-10
- HARPER, Sandra — secretary · British · appointed 1994-07-02 · resigned 1999-08-23
- HUNTON, Gillian — secretary · British · appointed 1992-04-06 · resigned 1993-03-05
- PEARSON, Alexandra Jane — secretary · British · appointed 1999-08-23 · resigned 2022-07-01
- PEARSON, Christine Mary — secretary · British · resigned 1994-07-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1992-03-05 · resigned 1992-04-06
- BRUCE, David — director · British · appointed 2022-07-01 · resigned 2024-06-30
- DAVISON, Peter — director · British · appointed 2000-03-01 · resigned 2002-09-01
- HARPER, David — director · British · appointed 1993-01-08 · resigned 2012-12-06
- HAYWARD, Alexandra Jane — director · British · appointed 2000-03-01 · resigned 2002-09-01
- HUNTON, Neil — director · British · appointed 1992-04-06 · resigned 1993-03-05
- JOBLING, Brian Henry — director · United Kingdom · appointed 2014-09-01 · resigned 2018-10-01
- NORGATE, Philip Neil — director · British · appointed 2022-07-01 · resigned 2024-06-30
- PEARSON, Alexandra Jane — director · British · appointed 2004-03-01 · resigned 2022-07-01
- PEARSON, Stephen John — director · British · appointed 1992-04-06 · resigned 2022-07-01
- PELLEW, Martyn Thomas — director · British · appointed 2008-10-01 · resigned 2018-10-01
- RILEY, Peter — director · British · appointed 2004-03-01 · resigned 2008-04-30
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1992-03-05 · resigned 1992-04-06

### Beneficial owners (Persons with Significant Control)

- [Sword Charteris Limited](https://whiteintel.dev/entity/c92f633a-5c90-504e-bab8-a85763c3fee9) — 75–100% shares · corporate PSC · England — since 2022-07-01
- Mr Stephen John Pearson — 75–100% shares · individual PSC — ceased 2022-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02694092
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02694092/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02694092

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PHUSION IM LIMITED** — https://whiteintel.dev/entity/ebeb3d49-72e8-5e9f-9632-bd623c435ac0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHUSION IM LIMITED**. Human view: https://whiteintel.dev/entity/ebeb3d49-72e8-5e9f-9632-bd623c435ac0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebeb3d49-72e8-5e9f-9632-bd623c435ac0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._