Relay Holdco Limited

Company 13059849 Active - Proposal to Strike off

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.

2 directors on the board

Jonathan Marc Maxwell Director · appointed 2024
Philip John Director · appointed 2021

3.7y median 3.7y

average tenure

5.4y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Jonathan Marc Maxwell Director · appointed 2024
Philip John Director · appointed 2021

also govern a charity

left in the last 12 months

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.

Finance 20Construction 8Dormant 2Professional services 1

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 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

Relay Beal Limited 2 shared directors

Connected through a shared director

Creature Kingdom Limited 1 shared director
Sustainable Development Capital (UK) Limited 1 shared director
The Lucas Partnership (UK) GP Limited 1 shared director
Sdcl EE (CO) (UK) CIP Holdings Limited 1 shared director
Ireland EE Performance Partners GP Limited 1 shared director

Deterministic, from public records.

Company details

Number	13059849
Status	Active - Proposal to Strike off
Type	Private Limited Company
Incorporated	03/12/2020
Address	1 VINE STREET, LONDON, W1J 0AH
Accounts next due	30/09/2025
Accounts last made up	31/12/2023

Industry (SIC)

64205 - Activities of financial services holding companies

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.

NET Zero Investments Limited
50-75% shares, 50-75% voting · notified 2020-12-03
Epsilon Generation Limited
25-50% shares, 25-50% voting · notified 2021-02-26

Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

13084737
75-100% shares, 75-100% voting · notified 2020-12-16
13084688
75-100% shares, 75-100% voting · notified 2020-12-16
Relay Beal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-29
13084707 ceased 2024-05-31
75-100% shares, 75-100% voting · notified 2020-12-16
13084817 ceased 2024-05-31
75-100% shares, 75-100% voting · notified 2020-12-16
Standingfauld Limited ceased 2023-11-17
75-100% shares, 75-100% voting · notified 2020-12-16
Slimbridge Energy Limited ceased 2023-11-17
75-100% shares, 75-100% voting · notified 2020-12-16
Suttieside Energy Limited ceased 2023-11-17
75-100% shares, 75-100% voting · notified 2020-12-16
13084364 ceased 2024-05-31
75-100% shares, 75-100% voting · notified 2020-12-16
13084685 ceased 2024-05-31
75-100% shares, 75-100% voting · notified 2020-12-16
Suttieside Battery Limited ceased 2023-11-17
75-100% shares, 75-100% voting · notified 2020-12-16

Officers (5)

Jonathan Marc Maxwell Director · appointed 2024
Philip John Director · appointed 2021

Show 3 former officers

Julian Lloyd Sinclair Director · appointed 2024 · resigned 2024
Javier Jimenez Labrado Director · appointed 2021 · resigned 2024
Alejandro Felipe Ciruelos Alonso Director · appointed 2020 · resigned 2024

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

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