Relay Engineering Limited
Company 02431701 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Denholm Oilfield Services (Kazakhstan) Limited 3 shared directors
- Moss Mechanical on Site Services Limited 3 shared directors
- Andidrain Limited 3 shared directors
- Industrial AIR Power Limited 3 shared directors
- Denholm Energy Services Limited 3 shared directors
- Denholm Oilfield Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02431701 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1989 |
| Address | 8TH FLOOR THE ASPECT, 12 FINSBURY SQUARE, LONDON, EC2A 1AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Relay International Group Limited
ownership of shares 75-100% - Denholm Energy Services Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Denholm Oilfield Services Limited ceased 2020
ownership of shares 75-100% voting rights 75-100%
Officers (29)
- Benjamin Edward Parker Director · appointed 2026
- Eleanor Margaret Louise Daniels Secretary · appointed 2025
- Charles Norman Drummond Mccarthy Director · appointed 2025
- Johnstone, Christopher Charles, Mr. Director · appointed 2024
- Gavin Lee Coulton Director · appointed 2024
- Steven Gordon Park Director · appointed 2024
- Marcus Anthony Howarth Director · appointed 2021
- Michael John Beveridge Director · appointed 2009
- Alan Richard Froud Director · appointed 2005
- Paul Matthew Fisher Secretary · appointed 1996
Show 19 former officers
- Martin Clark Secretary · appointed 2023 · resigned 2025
- Kevin Christopher Handley Director · appointed 2022 · resigned 2023
- Bruce William Gill Director · appointed 2019 · resigned 2022
- Andrew Wrankmore Director · appointed 2019 · resigned 2024
- Martin Clark Director · appointed 2017 · resigned 2025
- Cara Jane May Denholm Secretary · appointed 2015 · resigned 2023
- Patrick David Clunie Director · appointed 2008 · resigned 2017
- Gregory Albert Hanson Secretary · appointed 2006 · resigned 2015
- Andrew Donald Mccallum Rough Director · appointed 2006 · resigned 2009
- David Bonaccorsi Director · appointed 2005 · resigned 2009
- Linda Carrington Secretary · appointed 2005 · resigned 2006
- Graham Mark Potts Director · appointed 2005 · resigned 2006
- David Ernest George Keeping Director · appointed 2004 · resigned 2011
- Wayne Martin Keeping Director · appointed 2004 · resigned 2014
- Leslie Williams Secretary · appointed 2000 · resigned 2005
- Robert Thomas Director · appointed 1993 · resigned 2013
- Alan Hill Director · resigned 2005
- Shaun Lancaster Secretary · resigned 1992
- Robert A Garcia Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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