Relyon Digital Limited
Company 01658812 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Marco Vanin Director · appointed 2025
- Torben Harring Director · appointed 2019
3.9y median 3.9y
average tenure
6.9y
longest tenure
Directors past 6 years
- Torben Harring Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Marco Vanin Director · appointed 2025
Portfolio (1)
- Torben Harring Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Harry Van Der Vossen Director · appointed 2019 · resigned 2025
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.
Education 2Business services 1Other services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Relyon Nutec UK Limited 1 shared director
- Develop Training Limited 1 shared director
- Petroskills UK Limited 1 shared director
- Relyon Glasgow Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01658812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1982 |
| Address | HAVERTON HILL INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, TS23 1PZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities70229 - Management consultancy activities other than financial management82990 - Other business support service activities n.e.c.85590 - Other education n.e.c.
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.
- James Peter Land ceased 2019-08-23
50-75% shares, 50-75% voting, appoints directors · notified 2017-01-01
Officers (21)
- Marco Vanin Director · appointed 2025
- Torben Harring Director · appointed 2019
Show 19 former officers
- Soren Strom Director · appointed 2019 · resigned 2019
- Harry Van Der Vossen Director · appointed 2019 · resigned 2025
- Rory John Lockhart Fraser Director · appointed 2018 · resigned 2019
- Philip Alexander Blyth Director · appointed 2018 · resigned 2019
- Warren Lee Thomson Director · appointed 2017 · resigned 2019
- Julie Elizabeth Land Secretary · appointed 2015 · resigned 2019
- Mark William Philip Director · appointed 2015 · resigned 2019
- Deborah Yeats Director · appointed 2015 · resigned 2018
- Evgeniya Boyd Director · appointed 2014 · resigned 2015
- Owen Chappell Director · appointed 2013 · resigned 2016
- Andrew Harrison Director · appointed 2011 · resigned 2012
- Timothy Frank Love Director · appointed 2010 · resigned 2011
- Euan Gary Macalister Director · appointed 2010 · resigned 2011
- Land, Julie Elizabeth, Dr Director · appointed 2009 · resigned 2019
- Peter Gulline Director · appointed 2007 · resigned 2009
- Iain Bruce Director · appointed 2006 · resigned 2015
- Tracie Angela Watson Secretary · appointed 2006 · resigned 2015
- Robert Stephen Wiles Director · appointed 1992 · resigned 1997
- James Peter Land Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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