Resulting Limited

Company 05209786 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.5y median 9.4y

average tenure

21.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 3Arts and leisure 2Tech and media 1

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

Project Caribou Bidco Limited 3 shared directors
Warrington Sports Holdings Limited 1 shared director
Warrington Wolves Community Foundation 1 shared director
Loika Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05209786
Status	Active
Type	Private Limited Company
Incorporated	19/08/2004
Address	UNIT C (120) LAKESIDE DRIVE, CENTRE PARK SQUARE, WARRINGTON, WA1 1RU
Accounts next due	31/08/2026
Accounts last made up	30/11/2024

Industry (SIC)

62090 - Other information technology service activities82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Project Caribou Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Stuart Glyn Browne ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (4)

Coburn, Nicholas James Director · appointed 2017
Baber, Sean Paul Overton Director · appointed 2017
Browne, Stuart Glyn Director · appointed 2004
Browne, Rachel Anne Former Secretary · appointed 2004 · resigned 2016

Directors and officers on the Companies House record, current and former.

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