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Company · London

Resonance Industrial Wind Portfolio Limited

Financial intermediation not elsewhere classified

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

Network

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Who leads it

Previous officers 15

  1. Melanie Peploe 2015-2017 Director View profile
  2. Francesca Victoria Collins 2013-2015 Director View profile
  3. Orlando Valentine Hilton 2013-2025 Director View profile
  4. Allister Sykes 2012-2013 Director View profile
  5. Jens Martin Kildehoj Thomassen 2010-2012 Director View profile
  6. Robert Damon De Laszlo 2007-2013 Director View profile
  7. Thomas Scott Murley 2005-2010 Director View profile
  8. Emma Natalie Tinker 2005-2007 Director View profile
  9. TMF Group Fund Services (Guernsey) Limited 2017-2022 Corporate-secretary View profile
  10. Derek Patrick Stewart Henderson 2016-2017 Secretary View profile
  11. Daimon Mark Riley 2016-2016 Secretary View profile
  12. Sanjit Allen Eliatamby 2012-2016 Secretary View profile
  13. Malcolm Stuart Thomson 2008-2012 Secretary View profile
  14. Frances Judith Karki 2006-2008 Secretary View profile
  15. Rob De Laszlo 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
12/12/2005
Registered office
London
Previous names
RD Hold CO I Limited (until 29/01/2014)

Ownership

Owned by (4) 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. Resonance Industrial Wind Portfolio Limited is controlled by Resonance Asset Management Limited
    Evidence
    active significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Resonance Asset Management Limited is controlled by Nicholas John Wood
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nicholas John Wood.

18 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

6.7y median 6.7y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Utilities 46Finance 39

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
05652046
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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