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Company

Resillion UK Holding LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Resillion UK Holding LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Johan Craeybeckx 2024-2025 Director View profile
  2. Alireza Assadi 2023-2024 Director View profile
  3. Michael Robert Watts 2022-2023 Director View profile
  4. Stephane Rene Ernest Barrau 2018-2023 Director View profile
  5. Atiquah Vohra 2024-2024 Secretary View profile
  6. Sonia Miles 2022-2023 Secretary View profile
  7. Alice Irene Mills 2018-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/02/2018

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. Resillion UK Holding LTD is controlled by Sscp Testing Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-01 · source: Companies House PSC register
  2. Sscp Testing Bidco Limited is controlled by Sscp Testing Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 · source: Companies House PSC register
  3. Sscp Testing Midco Limited is controlled by Sscp Testing Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 · source: Companies House PSC register
  4. Sscp Testing Holdco Limited is controlled by Sscp Testing Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-10 · source: Companies House PSC register

Ultimately controlled by Sscp Testing Topco Limited.

5 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

2.9y median 2.9y
average tenure
3.3y
longest tenure
0
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.

Tech and media 7Professional services 6Dormant 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
11208137
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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