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Resolute West Africa Holding Limited

Resolute West Africa Holding Limited is an active UK company (number 08816954), incorporated 2013, with 2 current directors, Brian John Barron and Bianca Depres Tremblay. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Resolute West Africa Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. David James Jackson 2025-2026 Director View profile
  2. Robert Paul Harling Hayes 2024-2025 Director View profile
  3. Thayu Krishnan 2024-2025 Director View profile
  4. Martin Horgan 2021-2024 Director View profile
  5. Francois Jean Du Plessis 2021-2024 Director View profile
  6. Ross Ian Jerrard 2018-2024 Director View profile
  7. Lynne Catherine Gregory 2016-2017 Director View profile
  8. Andrew Pardey 2015-2020 Director View profile
  9. Johannes Petrus Louw 2013-2016 Director View profile
  10. Josef El-Raghy 2013-2018 Director View profile
  11. Catherine Stead 2024-2025 Secretary View profile
  12. Darren Arthur Le Masurier 2020-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/2013

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. Resolute West Africa Holding Limited is controlled by Resolute UK 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Resolute UK 2 Limited is controlled by Resolute UK 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-07-15 · source: Companies House PSC register

Ultimately controlled by Resolute UK 1 Limited.

2 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

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Mining 6Hospitality 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
08816954
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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