RLE Global Operations Limited
Company 08743548 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.
3 directors on the board
- Gowland, Darren, Dr Director · appointed 2013
- Ralf Laufenberg Director · appointed 2013
- Neil John Cushing Director · appointed 2013
Directors past 6 years
- Gowland, Darren, Dr Director · appointed 2013
- Ralf Laufenberg Director · appointed 2013
- Neil John Cushing Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Gowland, Darren, Dr Director · appointed 2013
- Ralf Laufenberg Director · appointed 2013
- Neil John Cushing Director · appointed 2013
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 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.
Related organisations
- RLE International Product Development LTD 2 shared directors
- RLE Futuremotiv Limited 2 shared directors
Connected through a shared director
- Ferrywaye Court Management Limited 1 shared director
- Cromwells Court Residents Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08743548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2013 |
| Address | THE AMERICAN BARNS BANBURY ROAD, LIGHTHORNE, WARWICK, WARWICKSHIRE, CV35 0AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Rle Deutschland Gmbh
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rle International Productentwicklungsgesellschaft Mbh ceased 2026
ownership of shares 75-100% voting rights 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RLE International Product Development LTD
75-100% shares · notified 2016-04-06 - RLE Futuremotiv Limited
75-100% shares, 75-100% voting · notified 2026-01-01
Officers (4)
- Gowland, Darren, Dr Director · appointed 2013
- Ralf Laufenberg Director · appointed 2013
- Neil John Cushing Director · appointed 2013
Show 1 former officer
- Insight Nominees LTD Corporate-secretary · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
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