Company
Resolver Consumer Online Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Alex Louise Neill 2020-2022 View profile
- James Graham Walker 2019-2019 View profile
- Ian Robert Creasey 2019-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/03/2019
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.
- Resolver Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-05
Group
- Resolver Consumer Online Limited
is controlled by Resolver Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-05 · source: Companies House PSC register - Resolver Group Limited
is controlled by Markus Pedriks
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-02 · source: Companies House PSC register
Ultimately controlled by Markus Pedriks.
2 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
- Markus Pedriks Director · appointed 2019
- Paul Hancock Director · appointed 2019
Directors past 6 years
- Markus Pedriks Director · appointed 2019
- Paul Hancock Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Markus Pedriks Director · appointed 2019
- Paul Hancock Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11904318
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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