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Company · Birmingham

Resillion UK Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Resillion UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Alireza Assadi 2023-2024 Director View profile
  2. Teresa Lok Ying Cheung 2019-2023 Director View profile
  3. Johan Lode Craeybeckx 2017-2021 Director View profile
  4. Timothy Paul Morgan 2017-2024 Director View profile
  5. Stephane Rene Ernest Barrau 2015-2023 Director View profile
  6. Andrew James Hickman 2015-2017 Director View profile
  7. Christian Keding 2014-2015 Director View profile
  8. James Benjamin Potter 2011-2014 Director View profile
  9. Linda Jean Potter 2011-2014 Director View profile
  10. Dr Dan Tallis 2009-2014 Director View profile
  11. Vadhagiri Valliappan 2008-2014 Director View profile
  12. Roy Tallis 2006-2014 Director View profile
  13. Paul Fellows 2005-2005 Director View profile
  14. Owen Byrne 2005-2014 Director View profile
  15. Andy Carr 2005-2005 Director View profile
  16. Atiquah Vohra 2024-2024 Secretary View profile
  17. Sonia Miles 2022-2023 Secretary View profile
  18. Alice Irene Mills 2014-2022 Secretary View profile
  19. Keith Andrew Potter 2005-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
07/09/2005
Registered office
Birmingham
Previous names
Eurofins Digital Product Testing UK Limited (until 12/06/2023)
Digital TV Labs Limited (until 08/09/2015)

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.

Group

  1. Resillion UK Limited is controlled by Sscp Testing Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-01 · source: Companies House PSC register
  2. Sscp Testing Bidco Limited is controlled by Sscp Testing Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 · source: Companies House PSC register
  3. Sscp Testing Midco Limited is controlled by Sscp Testing Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 · source: Companies House PSC register
  4. Sscp Testing Holdco Limited is controlled by Sscp Testing Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-10 · source: Companies House PSC register

Ultimately controlled by Sscp Testing Topco Limited.

5 other companies in this group

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.

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.

2 directors on the board

3.9y median 3.9y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 8Tech and media 5Dormant 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05556060
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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