Resolven House Management Company Limited
Company 05965105 Active
Connected board network
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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.
- Fairfax Financial Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05965105 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2006 |
| Address | 1 RESOLVEN HOUSE, ST MELLONS BUSINESS PARK, FORTRAN ROAD ST MELLONS, CARDIFF, CF3 0EY |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Kaleidoscope Project Ltd
significant influence or control - Herbert Investments Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (6)
- Blakebrough, Martin Oliver Secretary · appointed 2018
- Vickery, David Fairfax Director · appointed 2018
- Rose, Sara Jane Former Director · appointed 2016 · resigned 2017
- Comrie, Janet Anne Former Director · appointed 2016 · resigned 2018
- Herbert, David Owain Former Director · appointed 2006 · resigned 2016
- Herbert, John Isfryn Former Secretary · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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