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Governance Register

Company Liquidation

Rezlynx Limited

Official record Companies House · updated 20th September 2026 · Sources

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

Who leads it

Previous officers 8

  1. Michael James Audis 2023-2025 Director View profile
  2. Chris Andrew Armstrong Bayne 2023-2025 Director View profile
  3. Andrew John Galloway 2019-2023 Director View profile
  4. Philip John Davidson 2016-2019 Director View profile
  5. Barry Davies 2001-2015 Director View profile
  6. Stephen Patterson 2001-2016 Director View profile
  7. Guestline Limited 2015-2023 Corporate-secretary View profile
  8. Philip Stephen Jones 2001-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/04/2001

Ownership

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

Group

  1. Rezlynx Limited is controlled by Guestline Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Guestline Limited is controlled by Darwin Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 · source: Companies House PSC register
  3. Darwin Bidco Limited is controlled by Darwin Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
  4. Darwin Holdco Limited is controlled by Darwin Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Darwin Midco Limited is controlled by Darwin Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Darwin Topco Limited is controlled by Access UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07 · source: Companies House PSC register

Ultimately controlled by Access UK LTD.

68 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.

1 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 62Tech and media 16Finance 9Business services 4

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.

Sources

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

Record details
Company number
04200895
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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