Resolution Capital Limited
Company 06726654 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.
2 directors on the board
- Paula Mary Ward Director · appointed 2025
- Cowdery, Clive Adam, Sir Director · appointed 2012
7.1y median 7.1y
average tenure
13.6y
longest tenure
Directors past 6 years
- Cowdery, Clive Adam, Sir Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Paula Mary Ward Director · appointed 2025
- Cowdery, Clive Adam, Sir Director · appointed 2012
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 9Dormant 6Finance 6Construction 2Business services 1Tech and media 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hurlingham Apartments Limited 2 shared directors
Connected through a shared director
- Resolution Investments Limited 1 shared director
- Resolution Corporation Limited 1 shared director
- Resolution Financial Group Limited 1 shared director
- Resolution Financial Limited 1 shared director
- The Resolution Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 06726654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2008 |
| Address | 2 QUEEN ANNES GATE, LONDON, SW1H 9AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Clive Adam Cowdery
significant influence · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rcap (US) GP Limited
75-100% shares · notified 2016-04-06 - Rcap (TRG) GP Limited
75-100% shares · notified 2016-04-06 - Rcap (Feeder) LP
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2017-06-26 - Resolution Life Group Services LTD. ceased 2023-10-02
75-100% shares, 75-100% voting, significant influence · notified 2021-02-05 - Resolution Life UK Holdings Limited ceased 2023-10-02
75-100% shares, 75-100% voting, significant influence · notified 2021-03-25
Officers (9)
- Paula Mary Ward Director · appointed 2025
- Cowdery, Clive Adam, Sir Director · appointed 2012
Show 7 former officers
- Kate Margaret Varley Director · appointed 2014 · resigned 2016
- Amanda Sisson Director · appointed 2011 · resigned 2012
- Roger Clifton Director · appointed 2011 · resigned 2012
- Roger Cheston Clifton Secretary · appointed 2011 · resigned 2012
- Simon Colin Mitchley Secretary · appointed 2009 · resigned 2011
- Geoffrey Joseph Levy Director · appointed 2008 · resigned 2012
- Jonathan Daniel Walters Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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