Relayware LTD
Company 03330923 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
- Michael Alexander Kugler Director · appointed 2026
- Georg Knoflach Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Michael Alexander Kugler Director · appointed 2026
Portfolio (1)
- Georg Knoflach Director · appointed 2025
Left in the last 12 months
- Gawain Charles Claridge Director · appointed 2023 · resigned 2026
- Paul Kagan Director · appointed 2024 · 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.
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
- Eviivo Limited 1 shared director
- Healthboxhr LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03330923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1997 |
| Address | SADLER BUILDING, OXFORD SCIENCE PARK, OXFORD, OX4 4GE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Amadeus General Partner Limited ceased 2017-08-18
25-50% shares (firm), 25-50% voting (firm) · notified 2016-05-11
Officers (22)
- Michael Alexander Kugler Director · appointed 2026
- Georg Knoflach Director · appointed 2025
Show 20 former officers
- Paul Kagan Director · appointed 2024 · resigned 2025
- Gawain Charles Claridge Director · appointed 2023 · resigned 2026
- Julian Charles Lucas Bennet Director · appointed 2023 · resigned 2024
- Andrew Stewart Drummond Secretary · appointed 2020 · resigned 2023
- Matthew Safaii Director · appointed 2017 · resigned 2023
- Robert Fraser Mann Director · appointed 2017 · resigned 2023
- Kenneth Michael Romley Director · appointed 2017 · resigned 2017
- Jennifer Marie Fleissner Secretary · appointed 2016 · resigned 2020
- Gordon Owen Rapkin Director · appointed 2016 · resigned 2023
- Richard Philip Anton Director · appointed 2016 · resigned 2017
- Paul Brennan Director · appointed 2014 · resigned 2017
- John Paul Von Benecke Secretary · appointed 2014 · resigned 2016
- Emil Slavchev Gigov Director · appointed 2013 · resigned 2017
- Jennifer Kula Director · appointed 2011 · resigned 2017
- Veronica Ann Brunwin Director · appointed 2010 · resigned 2017
- Stephen Langton Secretary · appointed 2010 · resigned 2014
- Michael John Morgan Director · appointed 2005 · resigned 2014
- Philip William Freeman Secretary · appointed 1998 · resigned 2000
- Simon Wallace-Jones Secretary · appointed 1997 · resigned 2010
- Helen Louise Maxwell Wallace Jones Secretary · appointed 1997 · resigned 2010
Directors and officers on the Companies House record, current and former.
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