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The large node is Resolvecall Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- David Mitchell 2022-2024 View profile
- Peter Michael Boyack 2016-2019 View profile
- Stephen Richard Tyacke 2009-2011 View profile
- Ronald Wilson Ross 2006-2009 View profile
- Victoria Anne Formby Sharman 2004-2005 View profile
- Alistair David Smith 2002-2022 View profile
- David Stevenson 2000-2022 View profile
- Stephen Robert Durrant 1994-2007 View profile
- Alan Howard Longhurst 1994-2005 View profile
- Evelyn Agnes Isabella Turner 1992-2022 View profile
- Thomas Hendrie Sloper 1992-2000 View profile
- James Leishman Snedden 1990-2006 View profile
- Joan Marion Snedden 1990-1992 View profile
- Brenda Stevenson 1992-2016 View profile
- Allan William Paterson Snedden 1990-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/1990
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.
- James Christopher Flowers
75-100% shares · notified 2022-02-09 - David Stevenson ceased 2022-02-09
25-50% shares · notified 2016-09-17 - confirmed: also a director of this company - Brenda Stevenson ceased 2022-02-09
25-50% shares · notified 2016-09-17 - confirmed: also a director of this company - Evelyn Agnes Isabella Turner ceased 2022-02-09
25-50% shares · notified 2016-09-17
Group
- Resolvecall Limited
is controlled by James Christopher Flowers
Evidence
active 75-100% shares · notified 2022-02-09 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- JCF V Miami Acquisition LTD
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- KB Analytics Limited
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- JCF Kestrel UK Bidco LTD
- JCF & CO. UK Holdings Limited
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- SC237874
- J.C. Flowers & CO. UK LLP
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- 09596607
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- JCF Kestrel UK Midco LTD
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- 09046984
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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 for researchers
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.
3 directors on the board
- David Waite Director · appointed 2018
- Anne Mcvicker Director · appointed 2013
- Martin Allan Reid Director · appointed 2016
Directors past 6 years
- David Waite Director · appointed 2018
- Anne Mcvicker Director · appointed 2013
- Martin Allan Reid Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- David Waite Director · appointed 2018
- Martin Allan Reid Director · appointed 2016
Portfolio (1)
- Anne Mcvicker Director · appointed 2013
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
- SC127277
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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