THE RE::SET BOARD LIMITED

Company number 16978749 ·

Active

3 active / 1 ceased · persons with significant control

Mrs Laura Christine Philbin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-21
Date of birth
May 1987
Nationality
British
Country of residence
England
Correspondence address
Sixth Floor, Cavendish Building, 1 Agard Street, Derby, Derbyshire, DE1 1DZ, United Kingdom

Mrs Victoria Lea Burrage-Male

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-21
Date of birth
April 1982
Nationality
Welsh
Country of residence
Wales
Correspondence address
Sixth Floor, Cavendish Building, 1 Agard Street, Derby, Derbyshire, DE1 1DZ, United Kingdom

Mrs Kimberley Jayne Lawler

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-21
Date of birth
January 1988
Nationality
British
Country of residence
England
Correspondence address
Sixth Floor, Cavendish Building, 1 Agard Street, Derby, Derbyshire, DE1 1DZ, United Kingdom

Miss Kelly Joanne Knight

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-21
Ceased on
2026-03-09
Date of birth
August 1983
Nationality
British
Country of residence
England
Correspondence address
76, Wye Dale, Church Gresley, Swadlincote, DE11 9RQ, England