Resolution Corporation Limited
Company 05446961 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
- Cowdery, Clive Adam, Sir Director · appointed 2013
Directors past 6 years
- Cowdery, Clive Adam, Sir Director · appointed 2013
Also govern a charity
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
- Resolution Investments 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
Deterministic, from public records.
Company details
| Number | 05446961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2005 |
| Address | 2 QUEEN ANNES GATE, LONDON, SW1H 9AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Clive Adam Cowdery
significant influence · notified 2016-04-06
Officers (11)
- Cowdery, Clive Adam, Sir Director · appointed 2013
Show 10 former officers
- Roger Cheston Clifton Director · appointed 2011 · resigned 2013
- Simon Colin Mitchley Secretary · appointed 2009 · resigned 2011
- Geoffrey Joseph Levy Director · appointed 2008 · resigned 2013
- Randal John Clifton Barker Director · appointed 2006 · resigned 2008
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2006 · resigned 2008
- Ian Graham Maidens Director · appointed 2005 · resigned 2008
- Brendan Joseph Meehan Director · appointed 2005 · resigned 2006
- Jennifer Jane Wilman Secretary · appointed 2005 · resigned 2006
- Jeffrey Cooper Twentyman Director · appointed 2005 · resigned 2005
- Heath Ford Lewis Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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