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The large node is Relay Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Guilherme Jose Sales Gomes De Sa 2025–2025 View profile
- Peter Werhahn 2024–2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/06/2024
Ownership
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.
- Stephen Schwarzman ceased 2024-06-07
appoints directors (firm) · notified 2024-06-07 - Relay Super Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-07
Group
- Relay Topco Limited
is controlled by Stephen Schwarzman
Evidence
ceased appoints directors (firm) · notified 2024-06-07, ceased 2024-06-07 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
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.
3 directors on the board
- Steven Bradley Underwood Director · appointed 2025
- Paul Roberts Director · appointed 2025
- Gary Reginald Davis Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Steven Bradley Underwood Director · appointed 2025
- Paul Roberts Director · appointed 2025
- Gary Reginald Davis Director · appointed 2025
Left in the last 12 months
- Peter Werhahn Director · appointed 2024 · resigned 2025
- Guilherme Jose Sales Gomes De Sa Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15766727
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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