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The Re::Set Board Limited

16978749

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sixth Floor Cavendish Building, 1 Agard Street, Derby, DE1 1DZ
Incorporated 21/01/2026

Compliance

Next accounts due

21/10/2027

On track

Confirmation statement

Last:

Due 03/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Mrs Victoria Lea Burrage-Male

director · Since 21/01/2026

WELSH · WALES · Age 44

Also on 4 other boards

Mrs Kimberley Jayne Lawler

director · Since 21/01/2026

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mrs Laura Christine Philbin

director · Since 21/01/2026

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Miss Danielle Victoria Clarke

director · Since 02/04/2026

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Victoria Lea Burrage-Male

director · Since 21/01/2026

Welsh · Wales · Age 44

Kimberley Jayne Lawler

director · Since 21/01/2026

British · England · Age 38

Laura Christine Philbin

director · Since 21/01/2026

British · England · Age 39

Danielle Victoria Clarke

director · Since 02/04/2026

British · England · Age 38

Former

Kelly Joanne Knight

director · Resigned 09/03/2026

Persons with Significant Control

Mrs Victoria Lea Burrage-Male

25–50% shares
25–50% votes
Appoint directors

Welsh · Wales · Age 44

Sixth Floor, Cavendish Building, Derby, DE1 1DZ

Notified 21/01/2026

Mrs Kimberley Jayne Lawler

25–50% shares
25–50% votes
Appoint directors

British · England · Age 38

Sixth Floor, Cavendish Building, Derby, DE1 1DZ

Notified 21/01/2026

Mrs Laura Christine Philbin

25–50% shares
25–50% votes
Appoint directors

British · England · Age 39

Sixth Floor, Cavendish Building, Derby, DE1 1DZ

Notified 21/01/2026

Former PSCs

Miss Kelly Joanne Knight

Ceased 09/03/2026

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Sixth Floor Cavendish Building
2026-08-20

27 FEATHERBY DRIVE

post townDerby
2026-08-20

LEICESTER

postcodeDE1 1DZ
2026-08-20

LE2 9NZ

officer appointedBURRAGE-MALE, Victoria Lea
2026-08-20
officer appointedCLARKE, Danielle Victoria
2026-08-20
officer appointedLAWLER, Kimberley Jayne
2026-08-20
officer appointedPHILBIN, Laura Christine
2026-08-20