EUCOMPANYCHECK
GB · Companies House · Ownership structure
RESONATE HOLDINGS LIMITED
Company number 05839978 · 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
RESONATE HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in RESONATE HOLDINGS LIMITED's structure. 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
- 05839978
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 June 2006
- Registered office
- Derby, Derbyshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RESONATE HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 June 2026) lists 8 shareholders: 8 other shareholders, such as people.
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 RESONATE HOLDINGS LIMITED
RESONATE HOLDINGS 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 (8)
Layer 1
Shareholders of RESONATE HOLDINGS LIMITED · statement of 4 June 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANNA INCE | — | 333,332 | A ORDINARY |
| Masked · in the company report | — | — | — |
| BLAKE RICHMOND | — | 124,995 | B ORDINARY |
| BENJAMIN CRAIG | — | 71,079 | B ORDINARY |
| DAREN WOOD | — | 71,079 | B ORDINARY |
| CARMEN HULA | — | 56,863 | B ORDINARY |
| ANDREW SCUTT | — | 39,216 | B ORDINARY |
| CAMILLA GILCHRIST | — | 39,216 | B ORDINARY |
People with significant control · 2 current
Who controls RESONATE HOLDINGS LIMITED
RESONATE HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mrs Anna Christina Ince | Shares: more than 25% but not more than 50% Voting rights: more than 50% but less than 75% | 16 April 2016 | Person · British · resident in England |
Officers · 9 current
Who runs RESONATE HOLDINGS LIMITED
RESONATE HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 9 current and 22 former.
Current officers (9)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARWELL, Adrian Lee | Secretary | 15 January 2026 | — | — |
| BARWELL, Adrian Lee | Director | 1 December 2012 | British | England |
| CRAIG, Benjamin Peter | Director | 1 October 2025 | British | England |
| GILCHRIST, Camilla Mari | Director | 14 January 2026 | British | England |
| HULA, Carmen Biatrice | Director | 1 October 2025 | British | England |
| INCE, Anna Christina | Director | 22 January 2007 | British | England |
| RICHMOND, Blake Alexander Christian | Director | 1 October 2025 | British | England |
| SCUTT, Andrew Kristian | Director | 14 January 2026 | British | England |
| WOOD, Daren John | Director | 1 October 2025 | British | England |
Former officers (22)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENWOOD, Martin Andrew | Secretary | 19 September 2006 | 12 October 2007 |
| MILLICAN, Peter Terence | Secretary | 1 October 2010 | 28 November 2024 |
| PETERS, Sheila | Secretary | 7 June 2006 | 17 July 2006 |
| RYMER, Sarah Penelope | Secretary | 17 July 2006 | 19 September 2006 |
| SIMMONS, Susan | Secretary | 22 October 2007 | 30 September 2010 |
| ALDRIDGE, Mark Ewart | Director | 2 September 2006 | 31 January 2015 |
| ALLY, Bibi Rahima | Nominee director | 7 June 2006 | 17 July 2006 |
| ANGUELOV, Iva | Director | 26 January 2012 | 21 January 2015 |
| FAWCETT, John Wyndham Henry | Director | 25 May 2007 | 20 November 2012 |
| GREENWOOD, Martin Andrew | Director | 2 September 2006 | 12 October 2007 |
| HENDRIE, Sheena Margaret | Director | 15 November 2006 | 22 January 2019 |
| HILL, Stuart John, Dr | Director | 2 September 2006 | 15 November 2006 |
| HOLDEN, Philip Leslie | Director | 2 September 2006 | 22 January 2013 |
| LE CLERCQ, Dirk Willem | Director | 15 November 2006 | 28 April 2009 |
| OELFKE, Konstantin Thomas | Director | 17 July 2013 | 27 November 2013 |
| PERRY, Adam | Director | 21 January 2015 | 29 September 2023 |
| RUSSO, Lorenzo | Director | 3 October 2012 | 17 July 2013 |
| SCOTT, Graham Anthony | Director | 15 November 2006 | 22 January 2019 |
| SIMMONS, Susan | Director | 22 October 2007 | 30 September 2010 |
| WATERMAN, Richard Charles | Director | 15 November 2006 | 30 September 2008 |
| WORMSLEY, Alister Gerard | Director | 17 July 2006 | 26 January 2012 |
| ZIEVE, Jon Doron | Director | 26 April 2007 | 31 May 2010 |
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 RESONATE HOLDINGS LIMITED?
- Who has significant control of RESONATE HOLDINGS LIMITED today?
- Show me RESONATE HOLDINGS LIMITED's latest confirmation statement from Companies House.
- Who are the directors of RESONATE HOLDINGS 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.