Resolution Investments Limited
Company 05445871 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.
Where else this board sits
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
- Resolution Corporation Limited 1 shared director
- Resolution Financial Group Limited 1 shared director
- Resolution Financial Limited 1 shared director
- The Resolution Foundation 1 shared director
- Resolution Investment Banking Limited 1 shared director
- Resolution Ventures LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05445871 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2005 |
| Address | 2 QUEEN ANNES GATE, LONDON, SW1H 9AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sir Clive Adam Cowdery British
significant influence or control
Officers (11)
- Cowdery, Clive Adam, Sir Director · appointed 2013
- Clifton, Roger Cheston Former Director · appointed 2011 · resigned 2013
- Mitchley, Simon Colin Former Secretary · appointed 2009 · resigned 2011
- Levy, Geoffrey Joseph Former Director · appointed 2008 · resigned 2013
- Barker, Randal John Clifton Former Director · appointed 2006 · resigned 2008
- Pearl Group Secretariat Services Limited Former Corporate-secretary · appointed 2006 · resigned 2008
- Maidens, Ian Graham Former Director · appointed 2005 · resigned 2008
- Meehan, Brendan Joseph Former Director · appointed 2005 · resigned 2006
- Wilman, Jennifer Jane Former Secretary · appointed 2005 · resigned 2006
- Twentyman, Jeffrey Cooper Former Director · appointed 2005 · resigned 2005
- Lewis, Heath Ford Former Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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