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Companies/SC353204

Resource Network Solutions Limited

Private Limited Company · Bellshill

ActiveUnited KingdomIncorporated 2009Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-27 · No cessation recorded

Source record 2509163
Show 5 ceased records
AE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-09 · Ceased 2017-01-09

Source record 3977054
GE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-09 · Ceased 2017-01-09

Source record 3977356
LB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-09 · Ceased 2017-01-09

Source record 3977379
MB
Mr Michael Francis BrodieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-09 · Ceased 2017-01-09

Source record 3978946
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-11-27

Source record 736240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
VR
Victoria RishbethCurrent director
Appointed 2024-06-28 · 2 yrs · Chief Technology Officer
+61 others
MH
Matthew HalfordCurrent director
Appointed 2024-06-28 · 2 yrs · Chief Operating Officer
+70 others
RB
Rhys BaileyCurrent director
Appointed 2024-06-28 · 2 yrs · Chief Revenue Officer
+65 others
CF
Charlene FriendCurrent director
Appointed 2023-03-21 · 3 yrs · Company Director
+86 others
Show 13 historical appointments
JF
James FletcherResigned director
Resigned 2023-07-24 · Chartered Accountant
SP
Simone PollockResigned directorResigned secretary
Resigned 2020-07-31 · Office Manager
CG
Christopher GoodmanResigned director
Resigned 2020-07-31 · 3 yrs · Director
RG
Ralph GilbertResigned director
Resigned 2020-07-31 · 3 yrs · Director
DH
David HunterResigned director
Resigned 2015-01-15 · 1 yr · Director
GM
Gerald MurphyResigned director
Resigned 2013-12-23 · 6 yrs · Director
LB
Laura BrodieResigned director
Resigned 2013-12-23 · 6 yrs · Director
GE
Graeme EdgarResigned secretary
Resigned 2009-01-09 · 6 yrs
JM
John McmillanResigned director
Resigned 2009-01-09 · 5 yrs · Company Director
GE
Graeme EdgarResigned director
Resigned 2009-01-09 · 12 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active