Company
Resonance Asset Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Richard Duc Binh Banh 2021-2026 View profile
- Simon James Green 2019-2020 View profile
- James Munce 2018-2019 View profile
- Catherine Maree Hales 2016-2018 View profile
- Phillip William Peters 2015-2016 View profile
- Ana Lisa Haurie-Kilmartin 2015-2015 View profile
- Melanie Peploe 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/05/2014
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.
- Nicholas John Wood
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Group
- Resonance Asset Management Limited
is controlled by Nicholas John Wood
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicholas John Wood.
18 other companies in this group
- Oakdale Wind Farm Limited
- Standford Wind Farm Limited
- Resonance Continuation LLP
- Arnish Moor Wind Farm Limited
- Resonance Industrial Wind Portfolio Limited
- Workington Energy Limited
- 15562413
- Newport Wind Direct Limited
- Resonance Wind GP LTD
- Resonance Wind Finance Limited
- 10839843
- Strath of Brydock Wind Farm Limited
- Water Ventures Limited
- Garstang Wind Direct Limited
- Turnpoint Capital Advisers Limited
- Resonance Water Finance UK Limited
- Bettyhill Wind Energy Limited
- Resonance British Wind Energy Income LP
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
- Nicholas John Wood Director · appointed 2014
- John Bernard Power O'Keeffe Director · appointed 2026
Directors past 6 years
- Nicholas John Wood Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Nicholas John Wood Director · appointed 2014
- John Bernard Power O'Keeffe Director · appointed 2026
Left in the last 12 months
- Richard Duc Binh Banh Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09028327
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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