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Companies/08347262

Rezonence Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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 · 3 ceased
Yougov PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-30 · No cessation recorded

Source record 107081577
Show 3 ceased records
PB
Mr Prashanth Naidu BundiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-08-23 · Ceased 2021-09-30

Source record 107056240
Caird Ventures LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-31 · Ceased 2021-09-30

Source record 114020736
PN
Mr Prashanth Bundi NaiduIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-31

Source record 115085472

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
CT
Catherine TuckerCurrent secretary
Appointed 2026-03-27
AR
Anna RajahCurrent director
Appointed 2026-02-09
+9 others
AB
Allison BassettCurrent director
Appointed 2024-12-19 · 1 yr · Director
Show 12 historical appointments
SC
Sundip ChahalResigned director
Resigned 2021-09-30 · 2 yrs · Coo
AM
Alexander McintoshResigned director
Resigned 2021-09-30 · 4 yrs · Cfo
TH
Tilly HealdResigned secretary
Resigned 2021-09-30 · 4 yrs
DJ
Daniel JabryResigned director
Resigned 2020-03-26 · 4 yrs · Chief Technology Officer
AE
Antony EdwardsResigned director
Resigned 2019-01-01 · 2 yrs · Company Director
PJ
Paul JefferyResigned director
Resigned 2017-11-29 · 3 yrs · Advisor
RN
Robert NoachResigned director
Resigned 2016-04-01 · 5 yrs · Retired
DP
David PattisonResigned director
Resigned 2015-09-29 · 3 yrs · Chairman
TG
Timothy GreatrexResigned director
Resigned 2014-01-06 · 4 yrs · Business Executive
RB
Rowland BourneResigned director
Resigned 2013-08-08 · 6 yrs · Finance Director
PB
Prashanth BundiResigned director
Resigned 2013-08-07 · 10 yrs · Chief Executive
MB
Michelle ByfordResigned director
Resigned 2013-01-04 · Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active