Resolution Asset Management Limited

Company 06752192 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.5y median 13.5y

average tenure

13.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 9Dormant 6Finance 4Business services 1Construction 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.

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

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
Resolution Investment Banking Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06752192
Status	Active
Type	Private Limited Company
Incorporated	18/11/2008
Address	2 QUEEN ANNES GATE, LONDON, SW1H 9AA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Sir Clive Adam Cowdery British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Cowdery, Clive Adam, Sir Director · appointed 2013
Clifton, Roger Former Secretary · appointed 2011 · resigned 2013
Clifton, Roger Cheston Former Director · appointed 2011 · resigned 2013
Mitchley, Simon Colin Former Secretary · appointed 2009 · resigned 2011
Levy, Geoffrey Joseph Former Director · appointed 2008 · resigned 2013
Stewart, Jonathan Grant Former Director · appointed 2008 · resigned 2008

Directors and officers on the Companies House record, current and former.

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