Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Relay Engineering Limited

Manufacture of metal structures and parts of structures

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Relay Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Kevin Christopher Handley 2022-2023 Director View profile
  2. Bruce William Gill 2019-2022 Director View profile
  3. Andrew Wrankmore 2019-2024 Director View profile
  4. Martin Clark 2017-2025 Director View profile
  5. Patrick David Clunie 2008-2017 Director View profile
  6. Andrew Donald Mccallum Rough 2006-2009 Director View profile
  7. David Bonaccorsi 2005-2009 Director View profile
  8. Graham Mark Potts 2005-2006 Director View profile
  9. David Ernest George Keeping 2004-2011 Director View profile
  10. Wayne Martin Keeping 2004-2014 Director View profile
  11. Robert Thomas 1993-2013 Director View profile
  12. Alan Hill 2005 Director View profile
  13. Robert A Garcia 2005 Director View profile
  14. Martin Clark 2023-2025 Secretary View profile
  15. Cara Jane May Denholm 2015-2023 Secretary View profile
  16. Gregory Albert Hanson 2006-2015 Secretary View profile
  17. Linda Carrington 2005-2006 Secretary View profile
  18. Leslie Williams 2000-2005 Secretary View profile
  19. Shaun Lancaster 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Manufacture of metal structures and parts of structures; Electrical installation
Incorporated
12/10/1989
Registered office
London
Previous names
Relay (South West) Limited (until 05/01/2007)

Ownership

Owned by (3) 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. Relay Engineering Limited is controlled by Relay International Group Limited
    Evidence
    active 75-100% shares · notified 2023-09-08 · source: Companies House PSC register
  2. Relay International Group Limited is controlled by Denholm Energy Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-28 · source: Companies House PSC register

Ultimately controlled by Denholm Energy Services Limited.

22 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.

8 directors on the board

6.5y median 2.2y
average tenure
21.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

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 19Dormant 11Manufacturing 9Mining 6Business services 3Finance 3Transport 3Utilities 3

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.

Sources

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

Record details
Company number
02431701
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data