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Company

Cmas Resolve

Cmas Resolve is an active UK company (number 02473423), incorporated 1990, with 3 current directors including Timothy James Ball and Nigel Philip Quenby. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cmas Resolve. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Winston David Harlow Tidy 2016-2026 Director View profile
  2. Henry Stephen Mayo Ruttle 2005-2009 Director View profile
  3. Peter John Bartlett 2003-2021 Director View profile
  4. Andrew John Lancaster 2003-2004 Director View profile
  5. Peter Richard Knight 2003-2008 Director View profile
  6. Grahame Herbert Tomes Scofield 2000-2025 Director View profile
  7. Christopher Jackson Smyth 2000-2016 Director View profile
  8. Professor Roy Edward Peacock 1992 Director View profile
  9. Giancarlo Elia 2000 Director View profile
  10. Michael Langford Fenton-Jones 2009 Director View profile
  11. James Kenneth Lockett 2004 Director View profile
  12. Victoria Elizabeth Lower 2009-2012 Secretary View profile
  13. William Stephenson Jackson 2006-2009 Secretary View profile
  14. Priscilla Joy Coates 2004-2006 Secretary View profile
  15. Deborah Ruth Walton 2004-2004 Secretary View profile
  16. Julia Carol Howard 2003-2012 Secretary View profile
  17. Nicholas Martin Mehlig 2000-2003 Secretary View profile
  18. Christopher Hutson 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/02/1990

Ownership

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.

Group

  1. Cmas Resolve is controlled by Roger Graham Ball
    Evidence
    active significant influence · notified 2022-06-20 · source: Companies House PSC register

Ultimately controlled by Roger Graham Ball.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£909
Cash
£1,179
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

3 directors on the board

8y median 7.5y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Dormant 1Manufacturing 1Tech and media 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02473423
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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