Relay International Group Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDenholm Energy Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-28 · No cessation recorded
Source record 118347533People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 2 historicalJC
James Edward ColvilleCurrent director
Appointed 2026-01-27
ED
Eleanor Margaret Louise DanielsCurrent secretary
Appointed 2025-04-01 · 1 yr
CM+18 others
Charles Norman Drummond MccarthyCurrent director
Appointed 2025-01-30 · 1 yr · Finance Director
Show 2 historical appointments
MC
Martin ClarkResigned secretary
Resigned 2023-03-28
MC
Martin ClarkResigned director
Resigned 2023-03-28 · 2 yrs · Director And Company Secretary
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 50
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active