Relocate UK Limited
Company 03009421 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
- Peter Kavanagh Director · appointed 2018
- Joshua Turner Director · appointed 2024
4.9y median 4.9y
average tenure
7.5y
longest tenure
Directors past 6 years
- Peter Kavanagh Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Joshua Turner Director · appointed 2024
Portfolio (1)
- Peter Kavanagh Director · appointed 2018
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.
Dormant 56Property 48Professional services 19Finance 10Business services 5Other services 2
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
- Leaders Limited 1 shared director
- John Payne (Blackheath) Limited 1 shared director
- John Payne (LEE) Limited 1 shared director
- The Romans Group (UK) Limited 1 shared director
- John Payne (Greenwich) Limited 1 shared director
- Bath Property Letting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03009421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1995 |
| Address | BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Leaders Lettings Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Joshua Turner Director · appointed 2024
- Paul Leonard Aitchison Secretary · appointed 2020
- Peter Kavanagh Director · appointed 2018
- Matthew James Light Secretary · appointed 2001
Show 16 former officers
- Adrian Stuart Gill Director · appointed 2018 · resigned 2018
- Michael Edward John Palmer Director · appointed 2018 · resigned 2020
- Katherine Valverde Director · appointed 2017 · resigned 2024
- Carole Gwendoline Charge Director · appointed 2010 · resigned 2016
- Susan Margaret Younghusband Director · appointed 2005 · resigned 2010
- Richard Graham St John Rowlandson Director · appointed 2005 · resigned 2010
- Keith Robert Egerton Director · appointed 2005 · resigned 2010
- The Finance & Industrial Trust LTD Corporate-secretary · appointed 2005 · resigned 2010
- Matthew James Derry Director · appointed 2004 · resigned 2018
- Lawrence Alan Thurlow Secretary · appointed 2000 · resigned 2001
- Jason Michael Cliffe Director · appointed 2000 · resigned 2001
- Timothy Paul Waggott Director · appointed 2000 · resigned 2000
- Heather Margaret Boal-Russell Secretary · appointed 1998 · resigned 2000
- Christopher Robin Leslie Phillips Director · appointed 1997 · resigned 2005
- Lawrence Alan Thurlow Director · appointed 1995 · resigned 2005
- Paul Stanley Weller Director · appointed 1995 · resigned 2022
Directors and officers on the Companies House record, current and former.
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