Resicom Limited
Company 04170159 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Adam James Serfontein Director · appointed 2001
- Duncan Colin Barrie Director · appointed 2017
Directors past 6 years
- Adam James Serfontein Director · appointed 2001
- Duncan Colin Barrie Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Adam James Serfontein Director · appointed 2001
- Duncan Colin Barrie Director · appointed 2017
Also govern a charity
Left in the last 12 months
- William Rankin Director · appointed 2007 · 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.
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 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.
Related organisations
- Cousins Properties Limited 2 shared directors
- Hanro Limited 2 shared directors
- Hanro Land Limited 2 shared directors
- Hanro Property Holdings Limited 2 shared directors
- Hanro Holdings Limited 2 shared directors
- Hanro Property Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04170159 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2001 |
| Address | CITYGATE HOUSE, BATH LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 5SQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Hanro Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - Cousins Properties Limited ceased 2024-03-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanro Limited ceased 2024-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-06
Officers (7)
- Duncan Colin Barrie Director · appointed 2017
- Adam James Serfontein Director · appointed 2001
Show 5 former officers
- William Rankin Director · appointed 2007 · resigned 2026
- Stephen Edward Joseph Baxter Director · appointed 2003 · resigned 2016
- Ralph Messham Director · appointed 2001 · resigned 2007
- Robert Nicholson Director · appointed 2001 · resigned 2007
- William Ian Waites Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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