EUCOMPANYCHECK
GB · Companies House · Ownership structure
LEADING RESOLUTIONS LIMITED
Company number 04307011 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
LEADING RESOLUTIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LEADING RESOLUTIONS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 04307011
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 October 2001
- Registered office
- Swindon, Wiltshire
- Country of origin
- United Kingdom
- Business
- Information technology consultancy activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LEADING RESOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 October 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LEADING RESOLUTIONS LIMITED
LEADING RESOLUTIONS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of LEADING RESOLUTIONS LIMITED · statement of 18 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PROJECT TECHCON BIDCO LIMITED Company 14801543 | — | 2,200,000 | ORDINARY |
People with significant control · 1 current
Who controls LEADING RESOLUTIONS LIMITED
LEADING RESOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Project Techcon Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 21 April 2023 | Company · Private Limited Company · United Kingdom · number 14801543 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeffrey Motto | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 July 2016 | 21 April 2023 |
| Mr Israr Amjad Chaudry | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 July 2016 | 21 April 2023 |
Officers · 3 current
Who runs LEADING RESOLUTIONS LIMITED
LEADING RESOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 16 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BANCE, Jonathan Alan | Director | 22 April 2023 | British | England |
| GILES, Stephen Leslie | Director | 6 May 2026 | British | England |
| SMYTH, Peter John | Director | 21 April 2023 | British | United Kingdom |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Sheila Jane | Secretary | 1 October 2008 | 15 November 2024 |
| MANN, Caroline Ruth | Secretary | 24 February 2025 | 22 December 2025 |
| MOTTO, Jeffrey | Secretary | 5 November 2001 | 1 October 2008 |
| FORM 10 SECRETARIES FD LTD | Corporate nominee secretary | 18 October 2001 | 22 October 2001 |
| BRYANT, Sheila Jane | Director | 21 April 2011 | 15 November 2024 |
| CHAPMAN, Robert William Frederick | Director | 22 April 2023 | 8 May 2026 |
| CHAUDRY, Israr Amjad | Director | 5 November 2001 | 21 April 2023 |
| COXHEAD, Stephen Michael | Director | 6 May 2026 | 2 June 2026 |
| CROWE, Paul David | Director | 22 April 2023 | 2 November 2023 |
| JACKSON, George Barry | Director | 22 September 2005 | 30 March 2007 |
| MAHMOOD, Irfan | Director | 30 March 2007 | 1 October 2009 |
| MOTTO, Jeffrey | Director | 5 November 2001 | 21 April 2023 |
| O'BRIEN, Kevin | Director | 18 September 2012 | 30 June 2013 |
| RAJDEV, Anita | Director | 10 October 2006 | 6 February 2007 |
| THEANNE, Teddy Noel | Director | 6 April 2002 | 11 November 2002 |
| FORM 10 DIRECTORS FD LTD | Corporate nominee director | 18 October 2001 | 22 October 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of LEADING RESOLUTIONS LIMITED?
- Who has significant control of LEADING RESOLUTIONS LIMITED today?
- Show me LEADING RESOLUTIONS LIMITED's latest confirmation statement from Companies House.
- Who are the directors of LEADING RESOLUTIONS LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.