Rello LTD

Company 13689722 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.

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

Ralph William Barton Director · appointed 2021
Andrew John Weston Director · appointed 2022

4.5y median 4.5y

average tenure

4.7y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (2)

Ralph William Barton Director · appointed 2021
Andrew John Weston Director · appointed 2022

also govern a charity

left in the last 12 months

Company details

Number	13689722
Status	Active
Type	Private Limited Company
Incorporated	19/10/2021
Address	167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Accounts next due	31/07/2027
Accounts last made up	31/10/2025

Industry (SIC)

62012 - Business and domestic software development

Owned by (3) 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 John Weston
50-75% shares, 50-75% voting, appoints directors · notified 2022-11-01 - confirmed: also a director of this company
Ralph William Barton ceased 2023-08-01
significant influence · notified 2021-10-19
Bssy Holdings Limited ceased 2023-08-01
significant influence · notified 2022-11-01

Officers (2)

Andrew John Weston Director · appointed 2022
Ralph William Barton Director · appointed 2021

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

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