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Companies/13059849

Relay Holdco Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Epsilon Generation LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-26 · No cessation recorded

Source record 123140625
Net Zero Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-12-03 · No cessation recorded

Source record 123124625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
JM
Jonathan MaxwellCurrent director
Appointed 2024-07-30 · 2 yrs · Ceo
+40 others
PJ
Philip JohnCurrent director
Appointed 2021-02-26 · 5 yrs · Investment Director
+23 others
Show 3 historical appointments
JS
Julian SinclairResigned director
Resigned 2024-07-30 · Investment Manager
JJ
Javier Jimenez LabradoResigned director
Resigned 2021-02-26 · 3 yrs · Investment Director
AC
Alejandro Ciruelos AlonsoResigned director
Resigned 2020-12-03 · 3 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active