Resonate-UCC Holdings LTD
Company 11877349 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.
4 directors on the board
- Steven Paul Rigby Director · appointed 2024
- Ian James Parslow Director · appointed 2019
- Thomas Michael John Dillon Director · appointed 2025
- Amolak Singh Bhooi Director · appointed 2019
Directors past 6 years
- Ian James Parslow Director · appointed 2019
- Amolak Singh Bhooi Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Steven Paul Rigby Director · appointed 2024
- Ian James Parslow Director · appointed 2019
- Thomas Michael John Dillon Director · appointed 2025
- Amolak Singh Bhooi Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Robert Garcia Director · appointed 2019 · resigned 2025
- Dennis Andrew Badman Director · appointed 2024 · resigned 2025
- Graham John Fry Director · appointed 2024 · resigned 2025
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
- Resonate Consultancy LTD 3 shared directors
- Visavvi Limited 2 shared directors
- SEA Holdings Limited 2 shared directors
- Quadra Concepts (UK) Limited 2 shared directors
- Saville Audio Visual Limited 2 shared directors
- Quadra AV Furniture Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11877349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2019 |
| Address | JAMES HOUSE WARWICK ROAD, SPARKHILL, BIRMINGHAM, B11 2LE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Robert Garcia ceased 2019-09-27
75-100% shares · notified 2019-03-12 - confirmed: also a director of this company - Specialist Computer Centres PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Resonate Consultancy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-27
Officers (11)
- Thomas Michael John Dillon Director · appointed 2025
- Steven Paul Rigby Director · appointed 2024
- Ian James Parslow Director · appointed 2019
- Amolak Singh Bhooi Director · appointed 2019
Show 7 former officers
- Dennis Andrew Badman Director · appointed 2024 · resigned 2025
- Graham John Fry Director · appointed 2024 · resigned 2025
- Patrik Gallo Director · appointed 2020 · resigned 2024
- Konstantinos Tsimaris Director · appointed 2020 · resigned 2024
- Henricus Jacobus Wilhelmus Van Rooij Director · appointed 2019 · resigned 2024
- Douwe Visser Director · appointed 2019 · resigned 2024
- Robert Garcia Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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