Resolute Management Services Limited
Company 03136297 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Faraday Underwriting Limited 1 shared director
- NRG Victory Holdings Limited 1 shared director
- Global Aerospace Underwriting Managers Limited 1 shared director
- Faraday Capital Limited 1 shared director
- Berkshire Hathaway International Insurance Limited 1 shared director
- Resolute Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03136297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1995 |
| Address | 4TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Berkshire Hathaway Inc.
voting rights 75-100%
Officers (18)
- Colleen Martin Secretary · appointed 2009
- Stephen Andrew Michael Director · appointed 2007
- Jonathan Andrew Collins Director · appointed 2003
Show 15 former officers
- Forrest Nathan Krutter Director · appointed 2007 · resigned 2013
- Jeremy Wilfrid Heap Director · appointed 2003 · resigned 2007
- Glenn Edward Brace Director · appointed 2003 · resigned 2007
- Stephen John Britt Secretary · appointed 1999 · resigned 2009
- Paul Andrew Jardine Director · appointed 1999 · resigned 2001
- Hugh Alexander Stevenson Director · appointed 1998 · resigned 2007
- Scott Peter Moser Director · appointed 1997 · resigned 2009
- Alan Craig Pollard Director · appointed 1996 · resigned 1999
- John Dudley Webster Director · appointed 1996 · resigned 1996
- Gledhill, Gisela Maria Aloisia, Dr Secretary · appointed 1996 · resigned 1999
- Newbigging, David Kennedy, Sir Director · appointed 1995 · resigned 1998
- Michael John Crall Director · appointed 1995 · resigned 2003
- James Teff Director · appointed 1995 · resigned 1997
- Jane Victoria Barker Director · appointed 1995 · resigned 2007
- Andrew Nicholson Coppell Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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