Resonance Asset Management Limited
Company 09028327 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fidante Partners Europe Limited 1 shared director
- Workington Energy Limited 1 shared director
- Resonance Industrial Wind Portfolio Limited 1 shared director
- Newport Wind Direct Limited 1 shared director
- Challenger Management Services (UK) Limited 1 shared director
- Standford Wind Farm Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09028327 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2014 |
| Address | BEAUMONT BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Nicholas John Wood British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (9)
- John Bernard Power O'Keeffe Director · appointed 2026
- Nicholas John Wood Director · appointed 2014
Show 7 former officers
- Richard Duc Binh Banh Director · appointed 2021 · resigned 2026
- Simon James Green Director · appointed 2019 · resigned 2020
- James Munce Director · appointed 2018 · resigned 2019
- Catherine Maree Hales Director · appointed 2016 · resigned 2018
- Melanie Peploe Secretary · appointed 2016 · resigned 2017
- Phillip William Peters Director · appointed 2015 · resigned 2016
- Ana Lisa Haurie-Kilmartin Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record