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Companies/07486328

Relendex Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private 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 · 4 ceased
Incoms Systems LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-02-23 · No cessation recorded

Source record 112435320
Show 4 ceased records
CW
The Hon Charles WigoderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-10-16 · Ceased 2024-02-23

Source record 116248451
PS
Mr Paul Simon David SonabendIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-28 · Ceased 2024-02-23

Source record 108296802
3s Investments LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2018-08-28

Source record 119385680
ML
Mr Michael John LynnIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-28

Source record 119374067

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
PG
Penny Frances Germaine-ChatwinCurrent director
Appointed 2025-08-21 · 1 yr · Marketing Director
PS
Paul SonabendCurrent director
Appointed 2018-12-03 · 7 yrs · Chartered Accountant
+16 others
MM
Martin MurphyCurrent director
Appointed 2015-06-05 · 11 yrs · Senior Loan Underwriter
+4 others
ML
Maxwell LehrainCurrent director
Appointed 2014-12-08 · 11 yrs · Financial Services Professional
+36 others
ML
Michael LynnCurrent director
Appointed 2011-01-10 · 15 yrs · Chartered Accountant
+25 others
Show 10 historical appointments
AD
Andrei DikouchineResigned director
Resigned 2022-06-26 · 2 yrs · Co Director
TQ
Thomas QuigleyResigned director
Resigned 2016-06-03 · 2 yrs · Corporate Finance
IZ
Ivan ZhiznevskiyResigned director
Resigned 2016-06-03 · 6 yrs · Corporate Finance
AD
Andrei DikouchineResigned director
Resigned 2016-06-03 · 6 yrs · Corporate Finance
SM
Stephen MargolisResigned director
Resigned 2015-06-05 · Solicitor
AK
Alistair KentResigned director
Resigned 2015-03-26 · 1 yr · Marketing Director
MS
Mark ShipmanResigned director
Resigned 2012-06-21 · 2 yrs · Property Agent
PJ
Peter JohnsResigned director
Resigned 2012-06-21 · 2 yrs · Banker
DB
David BensonResigned director
Resigned 2012-06-21 · 2 yrs · Banker
SR
Samuel RosenResigned director
Resigned 2011-01-10 · 3 yrs · Chartered Surveyor

Board profile

People with appointments
5
Directors assessed
5
Median age
68
Under 35
1
65 and over
3
Disqualified match
None active