Company
Resolution Financial Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Roger Cheston Clifford 2011-2013 View profile
- Geoffrey Joseph Levy 2008-2013 View profile
- Randal John Clifton Barker 2006-2008 View profile
- Ian Graham Maidens 2005-2008 View profile
- Brendan Joseph Meehan 2005-2006 View profile
- Jeffrey Cooper Twentyman 2005-2005 View profile
- Heath Ford Lewis 2005-2005 View profile
- Roger Cheston Clifton 2011-2013 View profile
- Simon Colin Mitchley 2009-2011 View profile
- Pearl Group Secretariat Services Limited 2006-2008 View profile
- Jennifer Jane Wilman 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/2005
Ownership
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
Group
- Resolution Financial Group Limited
is controlled by Clive Adam Cowdery
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Clive Adam Cowdery.
32 other companies in this group
- Resolution Limited
- Resolution Operations LLP
- Resolution Financial Limited
- Resolution Investment Banking Limited
- Rcap (Feeder) LP
- SUB2RM Limited
- Rcap (US) GP Limited
- RES Media Limited
- Resolution Ventures (Admin) LTD
- Resolution Investment Services Limited
- SUB1RM Limited
- Resolution Life U.S. Limited
- Resolution Service Management Limited
- Resolution Impact Ventures LTD
- Resolution Media Limited
- Resolution Asset Management Limited
- Rcap (TRG) GP Limited
- Resolution Fund Managers Limited
- Resolution Life IP Limited
- Resolution Ventures I GP LLP
- Resolution Capital Limited
- The Resolution Trust (Trustee) Limited
- Resolution Life Group Services LTD.
- Resolution Ventures LTD
- Rcap (US) LP
- Resolution (Brands) Limited
- Resolution Corporation Limited
- Hurlingham Apartments Limited
- Prospect Publishing Holdings Limited
- Resolution Capital Partners LLP
- Resolution Investments Limited
- Prospect Publishing Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2 |
| 2024-12-31 | Not reported | £2 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Sir Clive Adam Cowdery Director · appointed 2013
Directors past 6 years
- Sir Clive Adam Cowdery 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05448448
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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