REL UK Holdings Limited

Company 11642181 Active

Connected board network

The connection graph needs a free account.

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.

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

Andrew Scott Director · appointed 2024

2.3y median 2.3y

average tenure

2.3y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Andrew Scott Director · appointed 2024

also govern a charity

left in the last 12 months

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.

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.

Connected through a shared director

REL Capital Partners LLP 1 shared director

Deterministic, from public records.

Company details

Number	11642181
Status	Active
Type	Private Limited Company
Incorporated	25/10/2018
Address	1B BLACKFRIARS HOUSE, PARSONAGE, MANCHESTER, M3 2JA
Accounts next due	31/07/2027
Accounts last made up	31/10/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (4) 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.

Andrew Scott
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-15 - confirmed: also a director of this company
Andrew Scott ceased 2020-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-26 - confirmed: also a director of this company
REL Group Limited ceased 2018-10-26
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-25
REL Holdings LTD ceased 2023-11-15
75-100% shares, 75-100% voting · notified 2020-07-10

Officers (2)

Andrew Scott Director · appointed 2024

Show 1 former officer

Adam Lewis Director · appointed 2018 · resigned 2024

Directors and officers on the Companies House record, current and former.

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