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REL Consultancy Group Limited

REL Consultancy Group Limited is an active UK company (number 01228379), incorporated 1975, with 2 current directors, Robert Ramirez and George Michael Hadley. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is REL Consultancy Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Ted Fernandez 2005-2008 Director View profile
  2. David Dungan 2005-2008 Director View profile
  3. Alexander Bielenberg 2003-2005 Director View profile
  4. Piers Johnstone Lightfoot 2003-2005 Director View profile
  5. Stephen Payne 2003-2005 Director View profile
  6. Dieter Scholz 2000-2002 Director View profile
  7. David William Quysner 1998-2000 Director View profile
  8. Michael John Davies 1998-1999 Director View profile
  9. Adam Humphrey Charles Broadbent 1997-2005 Director View profile
  10. Christopher Rhodes Crowcroft 1995-1997 Director View profile
  11. Richard Binns Munro 1995-2003 Director View profile
  12. John Lesher 1994-1999 Director View profile
  13. Godfrey Hamilton Bland 1993-1998 Director View profile
  14. David John Morrison 1991-1998 Director View profile
  15. John Arthur Spooner 1991-2000 Director View profile
  16. Christopher Albrecht Bielenberg 2005 Director View profile
  17. Michael De La Hunty 1994 Director View profile
  18. Frank A Zomerfeld 2005-2025 Secretary View profile
  19. Douglas William Hill 2003-2005 Secretary View profile
  20. Theresa Gardiner 1994-1995 Secretary View profile
  21. Martin Grant 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/10/1975

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. REL Consultancy Group Limited is controlled by The Hackett Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Hackett Group Limited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

17.8y median 17.8y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 6

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01228379
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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