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Companies/15768601

Relay Bidco Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2024Private 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 · 0 ceased
Relay Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-10 · No cessation recorded

Source record 119873169

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
GG
Appointed 2025-07-04 · 1 yr · Director
+6 others
PR
Paul RobertsCurrent director
Appointed 2024-10-23 · 1 yr · Director
+40 others
GD
Gary DavisCurrent director
Appointed 2024-10-23 · 1 yr · Director
+21 others
PW
Peter WerhahnCurrent director
Appointed 2024-06-10 · 2 yrs · Managing Director
+8 others
Show 5 historical appointments
AS
Adrienne SimesResigned director
Resigned 2024-10-23 · Director
LC
Luigi CarusoResigned director
Resigned 2024-10-23 · 1 yr · Director
JL
Jennifer LambkinResigned director
Resigned 2024-06-10 · Senior Legal Counsel
Resigned 2024-06-10
GK
Gemma KatakyResigned director
Resigned 2024-06-10 · 1 yr · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active