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Companies/09449562

Resolve Advisory Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-28 · No cessation recorded

Source record 127663450
Show 2 ceased records
CG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-28

Source record 122835592
MS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-28

Source record 122835612

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
DL
Daniel LaycockCurrent director
Appointed 2026-06-30
+10 others
AW
Andrew WilkesCurrent director
Appointed 2024-12-02 · 1 yr · Accountant
+21 others
MB
Melanie BarnettCurrent secretary
Appointed 2024-12-02 · 1 yr
+17 others
MB
Melanie BarnettCurrent director
Appointed 2024-12-02 · 1 yr · General Counsel
+30 others
Show 7 historical appointments
CD
Charlotte DaviesResigned secretary
Resigned 2024-10-28
CD
Charlotte DaviesResigned director
Resigned 2024-10-28 · Lawyer
AB
Andrew BaddeleyResigned director
Resigned 2024-10-28 · 1 yr · Chief Financial Officer And Director
SF
Simon FryResigned director
Resigned 2016-04-26 · 2 yrs · Business Executive
SH
Simon HarrisResigned director
Resigned 2016-04-26 · 2 yrs · Accountant
MS
Mark SupperstoneResigned director
Resigned 2015-02-19 · 9 yrs · Accountant
CG
Cameron GunnResigned director
Resigned 2015-02-19 · 9 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active