UK Asset Resolution Limited
Company 07301961 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.
4 directors on the board
- Susan Carol Langley Director · appointed 2010
- John Hartley Tattersall Director · appointed 2010
- Holger Randolph Vieten Director · appointed 2018
- Keith Charles William Morgan Director · appointed 2010
13.8y median 15.8y
average tenure
15.8y
longest tenure
Directors past 6 years
- Susan Carol Langley Director · appointed 2010
- John Hartley Tattersall Director · appointed 2010
- Holger Randolph Vieten Director · appointed 2018
- Keith Charles William Morgan Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Susan Carol Langley Director · appointed 2010
- John Hartley Tattersall Director · appointed 2010
- Holger Randolph Vieten Director · appointed 2018
- Keith Charles William Morgan Director · appointed 2010
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.
Finance 8Arts and leisure 1Business services 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- J.P. Morgan Europe Limited 1 shared director
- Arthur J. Gallagher (UK) Limited 1 shared director
- Lord Mayor's Show Limited 1 shared director
- PEN Underwriting Limited 1 shared director
- Arthur J. Gallagher Holdings (UK) Limited 1 shared director
- J.P. Morgan Personal Investing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07301961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2010 |
| Address | C/O MSP SECRETARIES LIMITED, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
84110 - General public administration activities
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.
- UK Government Investments Limited
appoints directors · notified 2018-03-31
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08578384
75-100% shares · notified 2016-04-06 - 08655131
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bradford & Bingley Pensions Limited
significant influence · notified 2019-06-20 - Nram Pensions Limited
appoints directors · notified 2019-06-20 - Nram Limited ceased 2021-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bradford & Bingley Limited ceased 2021-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Holger Randolph Vieten Director · appointed 2018
- Susan Carol Langley Director · appointed 2010
- John Hartley Tattersall Director · appointed 2010
- Keith Charles William Morgan Director · appointed 2010
Show 18 former officers
- Mark Wouldhave Director · appointed 2021 · resigned 2021
- Claire Louise Craigie Secretary · appointed 2021 · resigned 2021
- Brendan John Russell Director · appointed 2017 · resigned 2021
- Norton, Peter John, Mr. Director · appointed 2017 · resigned 2018
- Brendan Paul Mcdonagh Director · appointed 2016 · resigned 2021
- David Benjamin Lunn Director · appointed 2014 · resigned 2017
- Ian John Hares Director · appointed 2014 · resigned 2021
- John Gornall Secretary · appointed 2014 · resigned 2021
- Christopher Newton Fox Director · appointed 2013 · resigned 2014
- Henry James O'Neil Director · appointed 2012 · resigned 2013
- Phillip Alexander Mclelland Director · appointed 2011 · resigned 2013
- Michael Kent Atkinson Director · appointed 2010 · resigned 2016
- Patten, Louise Alexandra Virginia Charlotte, Lady Director · appointed 2010 · resigned 2013
- Michael Donal Buckley Director · appointed 2010 · resigned 2017
- Robert John Davies Director · appointed 2010 · resigned 2010
- Paul Martin Hopkinson Secretary · appointed 2010 · resigned 2014
- Richard Lee Banks Director · appointed 2010 · resigned 2016
- Richard Alan Pym Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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