Relendex Lending Limited
Company 09743776 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.
3 directors on the board
- Maxwell Clive Lehrain Director · appointed 2015
- Martin Murphy Director · appointed 2015
- Paul Simon David Sonabend Director · appointed 2018
Directors past 6 years
- Maxwell Clive Lehrain Director · appointed 2015
- Martin Murphy Director · appointed 2015
- Paul Simon David Sonabend Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Maxwell Clive Lehrain Director · appointed 2015
- Martin Murphy Director · appointed 2015
- Paul Simon David Sonabend Director · appointed 2018
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
- Relendex Limited 3 shared directors
- Relendex Security Trustees Limited 3 shared directors
- Relendex PT Limited 3 shared directors
- Farringdon Portfolio LTD 2 shared directors
Connected through a shared director
- Save and Invest Limited 1 shared director
- APT Transtelex LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09743776 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2015 |
| Address | 99-100 TURNMILL STREET, LONDON, EC1M 5QP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) 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.
- Michael John Lynn ceased 2021-07-10
25-50% shares · notified 2016-04-06 - Relendex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (3)
- Paul Simon David Sonabend Director · appointed 2018
- Maxwell Clive Lehrain Director · appointed 2015
- Martin Murphy Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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