Relendex Limited
Company 07486328 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Relendex Security Trustees Limited 4 shared directors
- Relendex PT Limited 4 shared directors
- Relendex Lending Limited 3 shared directors
- Farringdon Portfolio LTD 3 shared directors
- Save and Invest Limited 1 shared director
- APT Transtelex LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07486328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2011 |
| Address | 99-100 TURNMILL STREET, LONDON, EC1M 5QP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Incoms Systems Ltd
ownership of shares 25-50% voting rights 25-50% - Mr Michael John Lynn ceased 2018 British
ownership of shares 25-50% - 3s Investments Limited ceased 2018
ownership of shares 25-50% - Mr Paul Simon David Sonabend ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - The Hon Charles Wigoder ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (15)
- Penny Frances Germaine-Chatwin Director · appointed 2025
- Paul Simon David Sonabend Director · appointed 2018
- Martin Murphy Director · appointed 2015
- Maxwell Clive Lehrain Director · appointed 2014
- Michael John Lynn Director · appointed 2011
Show 10 former officers
- Andrei Dikouchine Director · appointed 2022 · resigned 2025
- Thomas Kelly Quigley Director · appointed 2016 · resigned 2018
- Andrei Dikouchine Director · appointed 2016 · resigned 2022
- Ivan Zhiznevskiy Director · appointed 2016 · resigned 2022
- Stephen Howard Margolis Director · appointed 2015 · resigned 2016
- Alistair William Kent Director · appointed 2015 · resigned 2016
- Mark Shipman Director · appointed 2012 · resigned 2015
- David Laurence Benson Director · appointed 2012 · resigned 2014
- Peter Andrew Johns Director · appointed 2012 · resigned 2015
- Samuel Rosen Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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