Company · London
Resolution (Brands) Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Kate Margaret Varley 2014-2016 View profile
- Oliver Anthony Wareham 2007-2008 View profile
- Roger Cheston Clifton 2011-2013 View profile
- Simon Colin Mitchley 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 18/12/2007
- Registered office
- London
- Previous names
- Clive Cowdery Limited (until 07/10/2008)
Resolution Limited (until 08/09/2008)
Clive Cowdery Limited (until 06/05/2008)
Cowdery Holdings Limited (until 14/03/2008)
Ownership
Owned by (2) 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 ceased 2018-08-09
significant influence · notified 2016-04-06 - Resolution Life Group Services LTD.
75-100% shares, 75-100% voting · notified 2018-08-09
Group
- Resolution (Brands) Limited
is controlled by Clive Adam Cowdery
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-08-09 · 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 Financial Group Limited
- Resolution Life Group Services LTD.
- Resolution Ventures LTD
- Rcap (US) LP
- 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.
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.
3 directors on the board
- Claire Tara Singleton Director · appointed 2023
- Sir Clive Adam Cowdery Director · appointed 2008
- Jennifer Elizabeth Gleeson Director · appointed 2024
Directors past 6 years
- Sir Clive Adam Cowdery Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Claire Tara Singleton Director · appointed 2023
- Sir Clive Adam Cowdery Director · appointed 2008
- Jennifer Elizabeth Gleeson Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06455781
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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