Resign Limited
Company 05218483 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.
1 directors on the board
- Damien Steven Hirst Director · appointed 2004
Directors past 6 years
- Damien Steven Hirst Director · appointed 2004
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Science (UK) Limited 1 shared director
- Other Criteria Limited 1 shared director
- Arcane Restaurants Limited 1 shared director
- Prints and Editions Limited 1 shared director
- Hanover Terrace LTD 1 shared director
- Victor Mara LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05218483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2004 |
| Address | EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Damien Steven Hirst
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glengall Business Centre Management Company Limited ceased 2018-02-09
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (7)
- Damien Steven Hirst Director · appointed 2004
Show 6 former officers
- Erskine Francis Dunphy Director · appointed 2010 · resigned 2010
- James Cameron Kelly Director · appointed 2010 · resigned 2017
- Susan Wendy Lukas Director · appointed 2005 · resigned 2005
- Eden Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
- Richard Wadhams Secretary · appointed 2004 · resigned 2010
- Glassmill Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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