Resolis Limited
Company 13181806 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Westergate House Owners Association Limited 1 shared director
- Dalmore Capital Limited 1 shared director
- Elementary Energy Limited 1 shared director
- Dalmore Ssas Nominee Limited 1 shared director
- Aghinagh Limited 1 shared director
- Belivat Hydro Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13181806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2021 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Royal London Asset Management Holdings Limited
ownership of shares 75-100% - Aghinagh Limited ceased 2021
ownership of shares 25-50% - Jadin Limited ceased 2021
ownership of shares 25-50% - Mm&S Jm Limited ceased 2021
ownership of shares 25-50%
Officers (10)
- Davina May Goodall-Smith Director · appointed 2026
- Clair Catherine Crawford Secretary · appointed 2024
- Stelios Kornaros Director · appointed 2022
- John Andrew Murphy Director · appointed 2021
- Rachel Louise Turnbull Director · appointed 2021
Show 5 former officers
- Philip Talbot Director · appointed 2021 · resigned 2022
- Gillian Hamblin Secretary · appointed 2021 · resigned 2024
- Jennifer Mckay Secretary · appointed 2021 · resigned 2021
- Jennifer Mckay Director · appointed 2021 · resigned 2025
- Desmond Mark French Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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