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Company · London

Resolution Capital Limited

Activities of head offices

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

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

Who leads it

Previous officers 7

  1. Kate Margaret Varley 2014-2016 Director View profile
  2. Amanda Sisson 2011-2012 Director View profile
  3. Roger Clifton 2011-2012 Director View profile
  4. Geoffrey Joseph Levy 2008-2012 Director View profile
  5. Jonathan Daniel Walters 2008-2008 Director View profile
  6. Roger Cheston Clifton 2011-2012 Secretary View profile
  7. Simon Colin Mitchley 2009-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
17/10/2008
Registered office
London
Previous names
Resolution Newco Limited (until 28/10/2008)

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. Resolution Capital Limited is controlled by Clive Adam Cowdery
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Clive Adam Cowdery.

32 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

7.1y median 7.1y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
06726654
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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