Rezlynx Limited
Company 04200895 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Adam John Witherow Brown Director · appointed 2023
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Servelec Youth Services Limited 1 shared director
- Safe Computing Limited 1 shared director
- Servelec Healthcare Limited 1 shared director
- Safe Computing (Pensions) Limited 1 shared director
- Construction Industry Solutions Limited 1 shared director
- Guestline Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04200895 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/04/2001 |
| Address | 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
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.
- Guestline Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Adam John Witherow Brown Director · appointed 2023
Show 8 former officers
- Michael James Audis Director · appointed 2023 · resigned 2025
- Chris Andrew Armstrong Bayne Director · appointed 2023 · resigned 2025
- Andrew John Galloway Director · appointed 2019 · resigned 2023
- Philip John Davidson Director · appointed 2016 · resigned 2019
- Guestline Limited Corporate-secretary · appointed 2015 · resigned 2023
- Barry Davies Director · appointed 2001 · resigned 2015
- Philip Stephen Jones Secretary · appointed 2001 · resigned 2016
- Stephen Patterson Director · appointed 2001 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record