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Companies/03522094

Relex Solutions UK Limited

Business and domestic software development · Newcastle

ActiveUnited KingdomIncorporated 1998Private 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 · 1 ceased
Relex LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-12 · No cessation recorded

Source record 150701958
Show 1 ceased record
Galleria Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-03-12

Source record 143665602

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
TS
Tuomo SirkkaCurrent director
Appointed 2019-10-21 · 6 yrs · Director
+2 others
TP
Tuomo PesonenCurrent director
Appointed 2016-05-16 · 10 yrs · Coo
+2 others
JH
Johan HaatajaCurrent director
Appointed 2016-05-16 · 10 yrs · Cfo
+2 others
Show 12 historical appointments
MK
Mikko KarkkainenResigned director
Resigned 2016-05-16 · 1 yr · Ceo
DE
Douglas EricksonResigned director
Resigned 2010-03-01 · Svp Sales
PL
Peter LeeResigned secretaryResigned director
Resigned 2007-10-24 · 5 yrs
MH
Michael HumphreysResigned director
Resigned 2006-06-12 · 11 yrs · C O O
RT
Robin TeasdaleResigned director
Resigned 2002-05-16 · 5 yrs · Director
JR
Jeffrey RichardsResigned director
Resigned 2002-05-16 · 9 yrs · Director
ID
Ian Duncan LewisResigned director
Resigned 1998-06-10 · 19 yrs · Managing Director - UK & Ireland
RT
Robin TeasdaleResigned secretary
Resigned 1998-06-10 · 9 yrs
NJ
Nicholas JellymanResigned director
Resigned 1998-06-10 · 3 yrs · Director
JE
John EdwardsResigned director
Resigned 1998-03-04
PG
Paul GodfreyResigned secretary
Resigned 1998-03-04

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active