Resolution Financial Limited
Company 05448609 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Resolution Investments Limited 1 shared director
- Resolution Corporation Limited 1 shared director
- Resolution Financial Group 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 | 05448609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2005 |
| 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
- Clifford, 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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