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Companies/04307011

Leading Resolutions Limited

Private Limited Company · Swindon

ActiveUnited KingdomIncorporated 2001Private 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
Project Techcon Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-21 · No cessation recorded

Source record 129084817
Show 2 ceased records
JM
Mr Jeffrey MottoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2023-04-21

Source record 124613186
IC
Mr Israr Amjad ChaudryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2023-04-21

Source record 124613193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SG
Stephen Leslie GilesCurrent director
Appointed 2026-05-06
JB
Jonathan BanceCurrent director
Appointed 2023-04-22 · 3 yrs · Director
+2 others
PS
Peter SmythCurrent director
Appointed 2023-04-21 · 3 yrs · Director
+3 others
Show 16 historical appointments
SC
Stephen CoxheadResigned director
Resigned 2026-05-06
CM
Caroline Ruth MannResigned secretary
Resigned 2025-02-24
PC
Paul CroweResigned director
Resigned 2023-04-22 · Director
RC
Robert ChapmanResigned director
Resigned 2023-04-22 · 3 yrs · Director
KO
Kevin O BrienResigned director
Resigned 2012-09-18 · Director
SB
Sheila BryantResigned directorResigned secretary
Resigned 2011-04-21 · 13 yrs · Management Accountant
IM
Irfan MahmoodResigned director
Resigned 2007-03-30 · 2 yrs · Business Director
AR
Anita RajdevResigned director
Resigned 2006-10-10 · Finance Director
GJ
George JacksonResigned director
Resigned 2005-09-22 · 1 yr · Computer Consultant
TT
Teddy TheanneResigned director
Resigned 2002-04-06 · IT Consultant
JM
Jeffrey MottoResigned directorResigned secretary
Resigned 2001-11-05 · 21 yrs · IT Consultant
IC
Israr ChaudryResigned director
Resigned 2001-11-05 · 21 yrs · IT Consultant
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2001-10-18
CorpForm 10 Directors Fd LtdResigned director
Resigned 2001-10-18

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active