LEADING RESOLUTIONS LIMITED
LEADING RESOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04307011, and its current status with Companies House is active. The company was incorporated on 18 October 2001 and lists its registered address as SWINDON, United Kingdom. 1 shareholder is on record for LEADING RESOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for LEADING RESOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PROJECT TECHCON BIDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PROJECT TECHCON BIDCO LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for LEADING RESOLUTIONS LIMITED are current appointments, filed with Companies House. Peter Smyth (appointed 2023-04-21), Jonathan Bance (appointed 2023-04-22) and Stephen Giles (appointed 2026-05-06) all serve as Director. The remaining 2 records shown (Robert Chapman and Stephen Coxhead) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LEADING RESOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LEADING RESOLUTIONS LIMITED sits 3 levels below its ultimate parent, PROJECT TECHCON TOPCO LIMITED, registered in United Kingdom. Immediately above LEADING RESOLUTIONS LIMITED is PROJECT TECHCON BIDCO LIMITED, holding 100% as filed in LEADING RESOLUTIONS LIMITED's own shareholder record with Companies House. PROJECT TECHCON TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
PROJECT TECHCON TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LEADING RESOLUTIONS LIMITED?
One shareholder is currently on record for LEADING RESOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROJECT TECHCON BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LEADING RESOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LEADING RESOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LEADING RESOLUTIONS LIMITED have on record?
1 shareholder is shown on record for LEADING RESOLUTIONS LIMITED.
What is LEADING RESOLUTIONS LIMITED's company registration number?
LEADING RESOLUTIONS LIMITED's registration number is 04307011, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LEADING RESOLUTIONS LIMITED still an active company?
LEADING RESOLUTIONS LIMITED's status on Companies House is listed as active.
When was LEADING RESOLUTIONS LIMITED incorporated?
LEADING RESOLUTIONS LIMITED was incorporated on 18 October 2001, according to Companies House.
What is LEADING RESOLUTIONS LIMITED's registered address?
The registered address on file for LEADING RESOLUTIONS LIMITED is SWINDON, United Kingdom.
What legal structure is LEADING RESOLUTIONS LIMITED registered as?
LEADING RESOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LEADING RESOLUTIONS LIMITED?
Three of the 5 officer records shown for LEADING RESOLUTIONS LIMITED are current appointments, filed with Companies House. Peter Smyth (appointed 2023-04-21), Jonathan Bance (appointed 2023-04-22) and Stephen Giles (appointed 2026-05-06) all serve as Director. The remaining 2 records shown (Robert Chapman and Stephen Coxhead) are former appointments that have since been resigned. Management authority at LEADING RESOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEADING RESOLUTIONS LIMITED have a parent company or subsidiaries?
LEADING RESOLUTIONS LIMITED sits 3 levels below its ultimate parent, PROJECT TECHCON TOPCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to LEADING RESOLUTIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEADING RESOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LEADING RESOLUTIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LEADING RESOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.