Company · London
Linguistic Resolutions Limited
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Ian Dermod Hunter 2011-2026 View profile
- Waterlow Secretaries Limited 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other human health activities
- Incorporated
- 25/07/2011
- Registered office
- London
Ownership
Owned by (3) 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.
- Sally Jane Ghibaldan
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Ian Dermod Hunter ceased 2026-03-05
25-50% shares, 25-50% voting · notified 2024-12-31 - HCA International Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-03-05
Group
- Linguistic Resolutions Limited
is controlled by Sally Jane Ghibaldan
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sally Jane Ghibaldan.
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.
Financials
- Total assets
- £982,040
- Cash
- £898,733
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Richard Michael Dimblebee Director · appointed 2026
- Stuart James John King Director · appointed 2026
- Eric Reichle Director · appointed 2026
- Sally Jane Ghibaldan Director · appointed 2011
Directors past 6 years
- Sally Jane Ghibaldan Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Sally Jane Ghibaldan Director · appointed 2011
Portfolio (3)
- Richard Michael Dimblebee Director · appointed 2026
- Stuart James John King Director · appointed 2026
- Eric Reichle Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Ian Dermod Hunter Director · appointed 2011 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07717081
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 04/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data