Resbourne LTD
Company 09547750 Active
Connected board network
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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.
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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
- Benjamin Eamonn O'Brien Director · appointed 2020
- Nicola O'Brien Director · appointed 2020
Directors past 6 years
- Benjamin Eamonn O'Brien Director · appointed 2020
- Nicola O'Brien Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Benjamin Eamonn O'Brien Director · appointed 2020
- Nicola O'Brien Director · appointed 2020
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ID Card Centre Limited 2 shared directors
- Festuff Limited 2 shared directors
- Reward-IT Limited 2 shared directors
- Plastic-ID.COM Limited 2 shared directors
Connected through a shared director
- Castlemount Limited 1 shared director
- Moulton Park Office Village (Northampton) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09547750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2015 |
| Address | RADIANT HOUSE, 1A STUDLAND ROAD, NORTHAMPTON, NN2 6NE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Richard Lee Wylie ceased 2020-01-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Steven Andrew Jones ceased 2020-01-02
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - ID Card Centre Limited
75-100% shares · notified 2020-01-02
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Reward-IT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Plastic-ID.COM Limited
75-100% shares · notified 2020-01-02 - Castlemount Limited
75-100% shares · notified 2023-06-01 - Addacard Limited
75-100% shares · notified 2023-07-06
Officers (5)
- Benjamin Eamonn O'Brien Director · appointed 2020
- Nicola O'Brien Director · appointed 2020
Show 3 former officers
- Edward Peter Heyden Director · appointed 2015 · resigned 2015
- Steven Andrew Jones Director · appointed 2015 · resigned 2020
- Richard Lee Wylie Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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