Company · London
Resolis Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Philip Talbot 2021-2022 View profile
- Jennifer Mckay 2021-2025 View profile
- Desmond Mark French 2021-2025 View profile
- Gillian Hamblin 2021-2024 View profile
- Jennifer Mckay 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 05/02/2021
- Registered office
- London
- Previous names
- Pacific Shelf 1865 Limited (until 25/02/2021)
Ownership
Owned by (4) 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.
- Royal London Asset Management Holdings Limited
75-100% shares · notified 2025-11-03 - Aghinagh Limited ceased 2021-02-05
25-50% shares · notified 2021-02-05 - Jadin Limited ceased 2021-02-05
25-50% shares · notified 2021-02-05 - MM&S JM Limited ceased 2021-02-05
25-50% shares · notified 2021-02-05
Group
- Resolis Limited
is controlled by Royal London Asset Management Holdings Limited
Evidence
active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register - Royal London Asset Management Holdings Limited
is controlled by The Royal London Mutual Insurance Society Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register
Ultimately controlled by The Royal London Mutual Insurance Society Limited.
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Showing the first 50.
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.
Financials
- Total assets
- £1,958,719
- Cash
- £3,615,366
- Employees
- 1.2
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,585,766
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | Not reported |
| 2025-03-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Rachel Louise Turnbull Director · appointed 2021
- Davina May Goodall-Smith Director · appointed 2026
- John Andrew Murphy Director · appointed 2021
- Stelios Kornaros Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Rachel Louise Turnbull Director · appointed 2021
- Davina May Goodall-Smith Director · appointed 2026
- John Andrew Murphy Director · appointed 2021
- Stelios Kornaros Director · appointed 2022
Left in the last 12 months
- Jennifer Mckay Director · appointed 2021 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13181806
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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