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Governance Register

Company

Resonate Group Limited

Resonate Group Limited is an active UK company (number 05839985), incorporated 2006, with 8 current directors including Andrew Kristian Scutt and Camilla Mari Gilchrist. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 17

  1. Adam Perry 2015-2023 Director View profile
  2. John Wyndham Henry Fawcett 2007-2012 Director View profile
  3. Jon Doron Zieve 2007-2010 Director View profile
  4. Mark Ewart Aldridge 2006-2015 Director View profile
  5. Graham Anthony Scott 2006-2019 Director View profile
  6. Dr Stuart John Hill 2006-2006 Director View profile
  7. Philip Leslie Holden 2006-2013 Director View profile
  8. Richard Charles Waterman 2006-2008 Director View profile
  9. Sheena Margaret Hendrie 2006-2019 Director View profile
  10. Dick Willem Le Clerq 2006-2009 Director View profile
  11. Alister Gerard Wormsley 2006-2006 Director View profile
  12. Bibi Rahima Ally 2006-2006 Nominee-director View profile
  13. Peter Terence Millican 2010-2024 Secretary View profile
  14. Susan Simmons 2007-2010 Secretary View profile
  15. Martin Andrew Greenwood 2006-2007 Secretary View profile
  16. Sarah Penelope Rymer 2006-2006 Secretary View profile
  17. Sheila Peters 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Digital access management solution Buyer: NETWORK RAIL INFRASTRUCTURE LIMITED Value not published Date not published Source: Find a Tender

    Network Rail intends to establish a framework agreement with Resonate for the supply of the Initaite software along with associated implementation services, ongoing maintenance, support and operational services. The Inititate software is a …

    Framework

About

Incorporated
07/06/2006

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.

Group

  1. Resonate Group Limited is controlled by Resonate Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Resonate Holdings Limited is controlled by Anna Christina Ince
    Evidence
    active 25-50% shares, 50-75% voting · notified 2016-04-16 · source: Companies House PSC register

Ultimately controlled by Anna Christina Ince.

4 other companies in this group

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.

8 directors on the board

4.7y median 0.8y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 14Dormant 2Business services 1

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
05839985
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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