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Companies/01658812

Relyon Digital Limited

Private Limited Company · Cleveland

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Relyon Digital A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-24 · No cessation recorded

Source record 184830965
Show 3 ceased records
P-Holding Relyon Nutec A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-23 · Ceased 2024-05-24

Source record 189331841
JL
Mr James Peter LandIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-01-01 · Ceased 2019-08-23

Source record 194509265
JL
Dr Julie Elizabeth LandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-01-01 · Ceased 2019-08-23

Source record 194509992

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
MV
Marco VaninCurrent director
Appointed 2025-09-16 · 1 yr · Director
TH
Torben HarringCurrent director
Appointed 2019-08-23 · 7 yrs · Director
+7 others
Show 22 historical appointments
SS
Soren StromResigned director
Resigned 2019-08-23 · Director
HV
Harry Van Der VossenResigned director
Resigned 2019-08-23 · 6 yrs · Director
RF
Rory FraserResigned director
Resigned 2018-10-15 · Production Director
PB
Philip BlythResigned director
Resigned 2018-02-16 · 1 yr · Financial Director
WT
Warren ThomsonResigned director
Resigned 2017-01-01 · 2 yrs · Operations Director
JL
Julie LandResigned secretary
Resigned 2015-03-09 · 4 yrs
DY
Deborah YeatsResigned director
Resigned 2015-01-01 · 3 yrs · Creative Learning Director
MP
Mark PhilipResigned director
Resigned 2015-01-01 · 4 yrs · Worksafe Services Director
EB
Evgeniya BoydResigned director
Resigned 2014-06-01 · 1 yr · Business Development Director
OC
Owen ChappellResigned director
Resigned 2013-02-01 · 3 yrs · Control Of Work Specialist
AH
Andrew HarrisonResigned director
Resigned 2011-08-24 · None
TL
Timothy LoveResigned director
Resigned 2010-09-01 · Business Development
EM
Euan MacalisterResigned director
Resigned 2010-08-16 · Business Development
JL
Julie LandResigned directorResigned secretary
Resigned 2009-09-01 · 9 yrs · Non-Executive Director
PG
Peter GullineResigned director
Resigned 2007-01-01 · 2 yrs · Business Development
TW
Tracie WatsonResigned secretaryResigned director
Resigned 2006-04-05 · 8 yrs · Hr Professional
IB
Iain BruceResigned director
Resigned 2006-01-01 · 9 yrs · Consultant
RW
Robert WilesResigned director
Resigned 1992-03-02 · 4 yrs · Technical Director/Consultant
JL
James LandResigned director
Resigned 1992-01-16 · 27 yrs · Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active