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Resolute UK 2 Limited

Resolute UK 2 Limited is an active UK company (number 12102883), incorporated 2019, with 2 current directors, Brian John Barron and Bianca Depres Tremblay. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Resolute UK 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Sam Michael Wright 2024-2024 Director View profile
  2. David James Jackson 2023-2026 Director View profile
  3. Terence Neil Holohan 2022-2023 Director View profile
  4. Stuart Ross Gale 2020-2022 Director View profile
  5. Amber Kathleen Stanton 2019-2021 Director View profile
  6. Lee-Anne De Bruin 2019-2019 Director View profile
  7. John Paul Welborn 2019-2020 Director View profile
  8. Timothy Patrick Whyte 2024-2024 Secretary View profile
  9. Sam Micheal Wright 2024-2024 Secretary View profile
  10. Richard Paul Steenhof 2021-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/2019

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.

Group

  1. Resolute UK 2 Limited is controlled by Resolute UK 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-07-15 · source: Companies House PSC register

Ultimately controlled by Resolute UK 1 Limited.

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

2.3y median 2.3y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Mining 4Finance 2Hospitality 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
12102883
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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