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Companies/11456907

Relish Agency Limited

Other professional, scientific and technical activities n.e.c. · Marlow

ActiveUnited KingdomIncorporated 2018Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-19 · No cessation recorded

Source record 120076424
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-04 · Ceased 2024-12-19

Source record 106742192
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-10 · Ceased 2021-11-04

Source record 110845750

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
IK
Ian KeiltyCurrent director
Appointed 2025-07-01 · 1 yr · Director
+13 others
NP
Nigel PolglassCurrent director
Appointed 2024-06-14 · 2 yrs · Company Director
+23 others
NW
Nicholas WellsCurrent director
Appointed 2021-11-04 · 4 yrs · Director
+23 others
MP
Manoj ParmarCurrent director
Appointed 2021-11-04 · 4 yrs · Group Finance Director
+23 others
KH
Kathleen HomeCurrent director
Appointed 2021-11-04 · 4 yrs · Director
+1 other
JE
John EvansCurrent secretary
Appointed 2021-11-04 · 4 yrs
+9 others
MD
Mark DaviesCurrent director
Appointed 2021-11-04 · 4 yrs · Director
+2 others
Show 8 historical appointments
GK
George KutsorResigned director
Resigned 2019-06-17 · 2 yrs · Company Director
JF
Jeremy FisherResigned director
Resigned 2018-08-14 · 2 yrs · Company Director
DC
Damian CoverdaleResigned director
Resigned 2018-08-06 · 1 yr · Company Director
SF
Stuart FenlonResigned director
Resigned 2018-08-06 · 3 yrs · None
JS
J SchwanResigned director
Resigned 2018-08-04 · 3 yrs · Company Director
DF
Daniel FattalResigned secretary
Resigned 2018-07-10 · 3 yrs
MA
Matthew ArmitageResigned director
Resigned 2018-07-10 · Company Director
PG
Paul GrayResigned director
Resigned 2018-07-10 · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active