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Company

Resolution Property PLC

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Resolution Property PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. James Alexander Fowler 2017-2020 Director View profile
  2. Shane Brendan Scott 2017-2021 Director View profile
  3. Adam Barron 2010-2013 Director View profile
  4. Peter James Todd 2007-2015 Director View profile
  5. Magnus Carl Anders Lofgren 2004-2006 Director View profile
  6. George Thomas Tyler 2004-2005 Director View profile
  7. Nigel William Robson 2002-2013 Director View profile
  8. Robert Joseph Wolstenholme 2002-2015 Director View profile
  9. John Macintosh 2002-2007 Director View profile
  10. Robin John Brookes Mallin 1999-2002 Director View profile
  11. George Augustine Barton Steer 1999-2023 Director View profile
  12. Sir Idris Pearce 1998-2002 Director View profile
  13. Louis Goodman Elson 1998-1998 Director View profile
  14. James Mark Mihell 1998-2001 Director View profile
  15. Brian Andrew Reynolds 1998-2010 Director View profile
  16. Dominic Hugh Shorthouse 1998-2012 Director View profile
  17. Edward Joseph Mckinley 1998-1999 Director View profile
  18. Jeremy Laurence Bard 1998-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/12/1997

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. Resolution Property PLC is controlled by Resolution Real Estate Advisers LLP
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Resolution Real Estate Advisers LLP.

3 other companies 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.

Board analysis for researchers

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.

2 directors on the board

18.7y median 18.7y
average tenure
28.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Property 6Arts and leisure 3Professional services 2

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
03479287
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data