Resource Solutions Limited
Company 02041065 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Oliver David Callaghan Director · appointed 2025
- Richard John Harris Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Oliver David Callaghan Director · appointed 2025
- Richard John Harris Director · appointed 2026
Left in the last 12 months
- David Jonathan Bower Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Robert Walters Holdings Limited 1 shared director
- Resource Solutions Europe Limited 1 shared director
- Resource Solutions Workforce Management Limited 1 shared director
- Robert Walters International Financing Limited 1 shared director
- Robert Walters Operations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02041065 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1986 |
| Address | 11 SLINGSBY PLACE, ST MARTIN'S COURTYARD, LONDON, WC2E 9AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert Walters Holdings Limited
75-100% shares · notified 2016-04-06
Officers (16)
- Richard John Harris Director · appointed 2026
- Oliver David Callaghan Director · appointed 2025
- Richard John Harris Secretary · appointed 2019
Show 13 former officers
- David Jonathan Bower Director · appointed 2023 · resigned 2026
- Adam James Mcdonnell Director · appointed 2018 · resigned 2025
- Alan Robert Bannatyne Secretary · appointed 2007 · resigned 2023
- Ian Victor Nash Secretary · appointed 2001 · resigned 2007
- Andrew Mcneilis Director · appointed 2000 · resigned 2001
- Giles Philip Daubeney Director · appointed 2000 · resigned 2019
- Peter Donald Greenslade Director · appointed 2000 · resigned 2001
- Richard Charles Parnell Director · resigned 1998
- Russell Paul Tenzer Director · resigned 2002
- Nicholas Mark Morgan Director · resigned 1992
- Stephanie Warren Director · resigned 1992
- Robert Charles Walters Secretary · resigned 2010
- Kenneth Brotherston Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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