Resolute Management Limited
Company 04212086 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.
5 directors on the board
- Stephen Andrew Michael Director · appointed 2001
- Guy Edward Finney Director · appointed 2008
- Rhonda Jean Buege Director · appointed 2021
- Andrew Wilson Director · appointed 2008
- Karl Francis Dooner Director · appointed 2021
Directors past 6 years
- Stephen Andrew Michael Director · appointed 2001
- Guy Edward Finney Director · appointed 2008
- Andrew Wilson Director · appointed 2008
First-time vs portfolio directors
Portfolio (5)
- Stephen Andrew Michael Director · appointed 2001
- Guy Edward Finney Director · appointed 2008
- Rhonda Jean Buege Director · appointed 2021
- Andrew Wilson Director · appointed 2008
- Karl Francis Dooner Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- British Aviation Insurance Company Limited 2 shared directors
- NRG Victory Holdings Limited 2 shared directors
- Tonicstar Limited 2 shared directors
- SLI Holdings Limited 2 shared directors
- Berkshire Hathaway European Insurance Designated Activity Company 2 shared directors
Connected through a shared director
- BA (GI) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04212086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2001 |
| Address | 4TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Berkshire Hathaway Inc
voting rights 75-100%
Officers (9)
- Rhonda Jean Buege Director · appointed 2021
- Karl Francis Dooner Director · appointed 2021
- Guy Edward Finney Director · appointed 2008
- Andrew Wilson Director · appointed 2008
- Colleen Martin Secretary · appointed 2008
- Stephen Andrew Michael Director · appointed 2001
Show 3 former officers
- Forrest Nathan Krutter Director · appointed 2010 · resigned 2013
- Thomas Allen Bolt Director · appointed 2001 · resigned 2009
- Katarzyna Maria Weronika Sliwinska Secretary · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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