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Companies/07754049

Fresh Relevance Ltd

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 · 5 ceased
Dotdigital Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-12 · No cessation recorded

Source record 8971802
Show 5 ceased records
Foresight Vct PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2017-03-31 · Ceased 2023-09-12

Source record 5855577
MA
Mr Michael James Alexander AustinIndividual
Shares: over 25%, up to 50%

Notified 2016-08-26 · Ceased 2017-03-31

Source record 1784249
PA
Mr Peter Richard John AustinIndividual
Shares: over 25%, up to 50%

Notified 2016-08-26 · Ceased 2023-09-12

Source record 1785021
MA
Mr Michael James Alexander AustinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-09-12

Source record 5873946
PA
Mr Peter Richard John AustinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-31

Source record 9644258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
TM
Thomas Oliver MullanCurrent director
Appointed 2025-04-30 · 1 yr · Chief Financial Officer
+2 others
MP
Milan PatelCurrent director
Appointed 2023-09-06 · 3 yrs · Executive Director
+13 others
GK
George KasparianCurrent director
Appointed 2023-09-06 · 3 yrs · Accountant
+5 others
Show 9 historical appointments
AG
Alistair GurneyResigned director
Resigned 2023-09-06 · 1 yr · Executive Director
TS
Tavia SparksResigned director
Resigned 2023-06-01 · Investor
LD
Lindsay DuebendorferResigned director
Resigned 2020-11-06 · 2 yrs · Investment Manger
RA
Rodney AppiahResigned director
Resigned 2017-07-10 · 3 yrs · Senior Investment Manager
GB
Georges BerzgalResigned director
Resigned 2017-05-19 · 6 yrs · Non Executive Chairman
WH
William HarrisResigned director
Resigned 2017-03-31 · 6 yrs · Chief Financial Officer
JS
James SwindellResigned director
Resigned 2013-09-16 · 9 yrs · Sales Director
PA
Peter AustinResigned director
Resigned 2011-08-26 · 12 yrs · Computer Programmer
MA
Michael AustinResigned director
Resigned 2011-08-26 · 12 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active