Company
Resolution Operations LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Jonathan Nicholas Bewick Hack 2012-2013 View profile
- Elizabeth Gilbert 2012-2013 View profile
- Patrick Noel Butler 2012-2013 View profile
- Steve Paul Taylor-Gooby 2012-2013 View profile
- Resolution Financial Markets LLP 2009-2013 View profile
- Brendan Joseph Meehan 2008-2010 View profile
- Resolution Capital Limited 2008-2020 View profile
- James Allen Newman 2008-2013 View profile
- Ian Graham Maidens 2008-2013 View profile
- John Ivan Tiner 2008-2013 View profile
- Sir Clive Adam Cowdery 2008-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/09/2008
Ownership
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.
- Clive Adam Cowdery ceased 2020-07-31
75-100% voting (LLP), significant influence (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Resolution Life Group Services LTD.
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2020-07-31
Group
- Resolution Operations LLP
is controlled by Clive Adam Cowdery
Evidence
ceased 75-100% voting (LLP), significant influence (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06, ceased 2020-07-31 · source: Companies House PSC register
Ultimately controlled by Clive Adam Cowdery.
32 other companies in this group
- Resolution Limited
- Resolution Financial Limited
- Resolution Investment Banking Limited
- Rcap (Feeder) LP
- SUB2RM Limited
- Rcap (US) GP Limited
- RES Media Limited
- Resolution Ventures (Admin) LTD
- Resolution Investment Services Limited
- SUB1RM Limited
- Resolution Life U.S. Limited
- Resolution Service Management Limited
- Resolution Impact Ventures LTD
- Resolution Media Limited
- Resolution Asset Management Limited
- Rcap (TRG) GP Limited
- Resolution Fund Managers Limited
- Resolution Life IP Limited
- Resolution Ventures I GP LLP
- Resolution Capital Limited
- The Resolution Trust (Trustee) Limited
- Resolution Financial Group Limited
- Resolution Life Group Services LTD.
- Resolution Ventures LTD
- Rcap (US) LP
- Resolution (Brands) Limited
- Resolution Corporation Limited
- Hurlingham Apartments Limited
- Prospect Publishing Holdings Limited
- Resolution Capital Partners LLP
- Resolution Investments Limited
- Prospect Publishing Limited
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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC339989
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data