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Company

Resolutions AV Limited

Resolutions AV Limited is an active UK company (number 09407619), incorporated 2015, with 2 current directors, Jonathan Stewart and Anthony Crompton. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Resolutions AV Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 2

  1. Stephen Mark L'Amie Hubbard 2015-2015 Director View profile
  2. Evan Dilworth 2015-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/01/2015

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.

  • Anthony Crompton
    75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Jonathan Stewart
    25-50% shares, 25-50% voting, appoints directors · notified 2020-03-23 - confirmed: also a director of this company
  • Evan Dilworth ceased 2017-09-05
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Resolutions AV Limited is controlled by Anthony Crompton
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Anthony Crompton.

1 other company in this group
  • 07850784 (no longer on the register)

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

9y median 9y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Business 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09407619
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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