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RESOURCE SOLUTIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02041065
Incorporation Date
1986-07-25
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
resourcesolutions.com/
Source: Companies House

RESOURCE SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02041065, and its current status with Companies House is active. The company was incorporated on 25 July 1986 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for RESOURCE SOLUTIONS 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 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for RESOURCE SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROBERT WALTERS HOLDINGS LTD, 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
ROBERT WALTERS HOLDINGS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for RESOURCE SOLUTIONS LIMITED are current appointments, filed with Companies House. Oliver Callaghan (appointed 2025-03-14) and Richard Harris (appointed 2026-03-30) both serve as Director. The remaining 3 records shown (Giles Daubeney, Adam McDonnell and 1 other) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RESOURCE SOLUTIONS 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.

OC
Oliver Callaghan ACTIVE

Appointed
2025-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Richard Harris ACTIVE

Appointed
2026-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
Giles Daubeney RESIGNED

Appointed
2000-09-12
Resigned
2019-05-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Adam McDonnell RESIGNED

Appointed
2018-08-01
Resigned
2025-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Bower RESIGNED

Appointed
2023-09-20
Resigned
2026-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

RESOURCE SOLUTIONS LIMITED sits 3 levels below its ultimate parent, ROBERT WALTERS PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to ROBERT WALTERS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RESOURCE SOLUTIONS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Norway, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ROBERT WALTERS PLC
United Kingdom
Resource Solutions Limited+ subsidiaries
NorwayNO 918634509

Resource Solutions, Inc.
United StatesUS NY 3006420

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Frequently Asked Questions

Who owns RESOURCE SOLUTIONS LIMITED?

One shareholder is currently on record for RESOURCE SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROBERT WALTERS HOLDINGS LTD, 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 RESOURCE SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RESOURCE SOLUTIONS 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 RESOURCE SOLUTIONS LIMITED have on record?

1 shareholder is shown on record for RESOURCE SOLUTIONS LIMITED.

What is RESOURCE SOLUTIONS LIMITED's company registration number?

RESOURCE SOLUTIONS LIMITED's registration number is 02041065, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RESOURCE SOLUTIONS LIMITED still an active company?

RESOURCE SOLUTIONS LIMITED's status on Companies House is listed as active.

When was RESOURCE SOLUTIONS LIMITED incorporated?

RESOURCE SOLUTIONS LIMITED was incorporated on 25 July 1986, according to Companies House.

What is RESOURCE SOLUTIONS LIMITED's registered address?

The registered address on file for RESOURCE SOLUTIONS LIMITED is LONDON, United Kingdom.

What legal structure is RESOURCE SOLUTIONS LIMITED registered as?

RESOURCE SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RESOURCE SOLUTIONS LIMITED?

Two of the 5 officer records shown for RESOURCE SOLUTIONS LIMITED are current appointments, filed with Companies House. Oliver Callaghan (appointed 2025-03-14) and Richard Harris (appointed 2026-03-30) both serve as Director. The remaining 3 records shown (Giles Daubeney, Adam McDonnell and 1 other) are former appointments that have since been resigned. Management authority at RESOURCE SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RESOURCE SOLUTIONS LIMITED have a parent company or subsidiaries?

RESOURCE SOLUTIONS LIMITED sits 3 levels below its ultimate parent, ROBERT WALTERS PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Norway, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to RESOURCE SOLUTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RESOURCE SOLUTIONS 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 RESOURCE SOLUTIONS 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 RESOURCE SOLUTIONS 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 6 October 2026.

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