Relish Agency Limited
Company 11456907 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Whistl (Doordrop Media) Limited 6 shared directors
- Whistl Group Limited 4 shared directors
- Whistl Marketing Services Group Limited 4 shared directors
- Whistl Fulfilment (Gateshead) Limited 4 shared directors
- Whistl Fulfilment (South West) Limited 4 shared directors
- Whistl Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11456907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2018 |
| Address | NETWORK HOUSE, THIRD AVENUE, MARLOW, SL7 1EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Whistl (Doordrop Media) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kin and Carta Group Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Whistl Uk Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Ian David Keilty Director · appointed 2025
- Nigel Graham Polglass Director · appointed 2024
- Nicholas Mark Wells Director · appointed 2021
- John Evans Secretary · appointed 2021
- Manoj Kumar Parmar Director · appointed 2021
- Mark Jonathan Davies Director · appointed 2021
- Kathleen Ruth Home Director · appointed 2021
Show 8 former officers
- George Chris Kutsor Director · appointed 2019 · resigned 2021
- Jeremy Scott Fisher Director · appointed 2018 · resigned 2021
- Stuart James Fenlon Director · appointed 2018 · resigned 2021
- Damian Coverdale Director · appointed 2018 · resigned 2020
- J Schwan Director · appointed 2018 · resigned 2021
- Daniel Fattal Secretary · appointed 2018 · resigned 2021
- Paul Bradley Gray Director · appointed 2018 · resigned 2019
- Matthew Robert Armitage Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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