Company
Resonance British Wind South West Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Orlando Valentine Hilton 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/09/2021
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.
- BAE Systems Pension Funds Trustees Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-09-16
Group
- Resonance British Wind South West Limited
is controlled by BAE Systems Pension Funds Trustees Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2021-09-16 · source: Companies House PSC register - BAE Systems Pension Funds Trustees Limited
is controlled by BAE Systems PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BAE Systems PLC.
163 other companies in this group
- BAE Systems Land Systems ATF Limited
- RWT Limited
- Bohemia Invest TWO LTD
- Fortrie Renewables LLP
- BAE Systems 2000 Pension Plan Trustees Limited
- Brabazon Limited
- Alvis Vickers Limited
- Kalamind Limited
- BAE Systems Properties Limited
- Scottish Aviation Limited
- European Aerosystems Limited
- BAE Systems (Nominees) Limited
- Meslink Limited
- Aviva Investors Infrastructure Income NO.3B Limited
- BAE Systems (MEH) Limited
- BAE Systems Share Plans Trustee Limited
- Aviva Investors Infrastructure Income NO.6 Limited
- BAE Systems Electronics Limited
- Resonance Wind Finance II Limited
- BAE Systems (Operations) Limited
- 06627000
- Warship Design Services Limited
- BAE Systems (Farnborough 2) Limited
- BAE Systems Marine Limited
- BAE Systems (Overseas Holdings) Limited
- BAE Systems Land Systems (Investments) Limited
- Aerosystems International Limited
- BAE Systems Pension Funds Investment Management Limited
- The Bristol Aviation Company Limited
- BAE Systems Services Limited
- 16510349
- BAE Systems AL Diriyah Programme Limited
- BAE Systems (Aviation Services) Limited
- BAE Systems (Hawk Synthetic Training) Limited
- BAE Systems (Land and SEA Systems) Limited
- BAE Systems Land Systems (Logistics) Limited
- Royal Ordnance Speciality Metals Limited
- BAE Systems (Gripen Overseas) Limited
- BAE Systems (Kazakhstan) Limited
- Hertfordshire Estates Limited
- Bohemia Invest ONE LTD
- BAE Systems (Dynamics) Limited
- Winner Developments Limited
- 01645702
- BAE Systems Surface Ships Integrated Support Limited
- Buckfield Properties Limited
- BAE Systems Surface Ships Portsmouth Limited
- Detica Group Limited
- Resonance Bidco 1 Limited
- Jetstream Aircraft 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 directors only, past directors excluded.
2 directors on the board
- Ilja Ostropicki Director · appointed 2025
- Nicholas John Wood Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Ilja Ostropicki Director · appointed 2025
- Nicholas John Wood Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC709702
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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