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Resonate Group Limited

05839985

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Hudson House 2 Hudson Way, Pride Park, Derby, DE24 8HS
Incorporated 07/06/2006

Previously known as

Deltarail Group Limited · until 14/09/2016
Rail Newco 2 Limited · until 06/09/2006

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
70229
Management consultancy activities
74909
Other professional, scientific and technical activities

Officers

Mrs Anna Christina Ince

director · Since 22/01/2007

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Adrian Lee Barwell

director · Since 01/12/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Blake Alexander Christian Richmond

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Mr Daren John Wood

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Benjamin Peter Craig

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Ms Carmen Biatrice Hula

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Miss Camilla Mari Gilchrist

director · Since 14/01/2026

BRITISH · ENGLAND · Age 31

Also on 2 other boards

Mr Adrian Lee Barwell

secretary · Since 14/01/2026

Also on 2 other boards

Mr Andrew Kristian Scutt

director · Since 14/01/2026

BRITISH · ENGLAND · Age 48

Also on 1 other board

Anna Christina Ince

director · Since 22/01/2007

British · England · Age 63

Adrian Lee Barwell

director · Since 01/12/2012

British · England · Age 53

Benjamin Peter Craig

director · Since 01/10/2025

British · England · Age 41

Blake Alexander Christian Richmond

director · Since 01/10/2025

British · England · Age 39

Carmen Biatrice Hula

director · Since 01/10/2025

British · England · Age 53

Daren John Wood

director · Since 01/10/2025

British · England · Age 58

Adrian Lee Barwell

secretary · Since 14/01/2026

Camilla Mari Gilchrist

director · Since 14/01/2026

British · England · Age 31

Andrew Kristian Scutt

director · Since 14/01/2026

British · England · Age 48

Former

Sheila Peters

secretary · Resigned 07/07/2006

Bibi Rahima Ally

nominee director · Resigned 07/07/2006

Alister Gerard Wormsley

director · Resigned 19/09/2006

Sarah Penelope Rymer

secretary · Resigned 19/09/2006

Stuart John Hill

director · Resigned 15/11/2006

Martin Andrew Greenwood

director · Resigned 12/10/2007

Martin Andrew Greenwood

secretary · Resigned 12/10/2007

Richard Charles Waterman

director · Resigned 30/09/2008

Dick Willem Le Clerq

director · Resigned 28/04/2009

Jon Doron Zieve

director · Resigned 31/05/2010

Susan Simmons

secretary · Resigned 30/09/2010

Susan Simmons

director · Resigned 30/09/2010

John Wyndham Henry Fawcett

director · Resigned 20/11/2012

Philip Leslie Holden

director · Resigned 22/01/2013

Mark Ewart Aldridge

director · Resigned 31/01/2015

Graham Anthony Scott

director · Resigned 22/01/2019

Sheena Margaret Hendrie

director · Resigned 22/01/2019

Adam Perry

director · Resigned 29/09/2023

Peter Terence Millican

secretary · Resigned 28/11/2024

Persons with Significant Control

Resonate Holdings Limited

75–100% shares

2 Hudson Way, Hudson Way, Derby, DE24 8HS

Reg: 05839978 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 19/02/2007Registered 24/02/2007

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Hudson House 2 Hudson Way
2026-07-16

HUDSON HOUSE 2 HUDSON WAY

post townDerby
2026-07-16

DERBY