Resolex LTD
Company 04050213 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.
- Resolex (Holdings) Limited 4 shared directors
- Bannamoss Limited 1 shared director
- Concordis International Trust 1 shared director
- Hearthstone Investments Limited 1 shared director
- Sonichem Technologies Limited 1 shared director
- The Virtual Doctors 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04050213 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2000 |
| Address | 1 PATERNOSTER LANE, LONDON, EC4M 7BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Resolex (Holdings) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (13)
- Edward Granville Lionel Moore Director · appointed 2018
- David Martin Maxfield Dutton Director · appointed 2014
- James Saville Palmer Director · appointed 2001
- Patrick Curtis Green Director · appointed 2001
Show 9 former officers
- Elvin Ensor Patrick Director · appointed 2014 · resigned 2025
- Edward Sibley Director · appointed 2011 · resigned 2018
- Christopher Arthur Booy Director · appointed 2001 · resigned 2003
- Roger Anthony Henderson Director · appointed 2001 · resigned 2011
- Andrew Prynne Director · appointed 2001 · resigned 2008
- Stephen John Woodward Director · appointed 2001 · resigned 2017
- Inderjit Singh Parmar Secretary · appointed 2001 · resigned 2003
- Jonathan Charles Bradbury Goring Director · appointed 2000 · resigned 2003
- Timothy John Piper Secretary · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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