GEORGE HENRY RELAY (OXFORD) LIMITED

Company summary

Company number: 09613654
Status: ACTIVE
Incorporated / age: 29 May 201511 years
Registered office: Unit 8 Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, OX29 8SA, England
Accounts due: 31 March 2027
Confirmation statement due: 23 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 23:46 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 8 Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, OX29 8SA, England
Nature of business
Other telecommunications activities
Previous company names
GEORGE HENRY RELAY TRADING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Shane Marc ACTIVE	Director	27 Oct 2026		England	December 1981	Unit 8, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, OX29 8SA, England
WILKINS, Nicholas Mark ACTIVE	Director	01 Feb 2023		England	January 1985	Unit 8, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, OX29 8SA, England
BROWN, Shane Marc RESIGNED	Director	01 Jun 2021	07 Dec 2022	England	December 1981	Unit 8, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, OX29 8SA, England
LAMBOURNE, Brian Sidney RESIGNED	Director	29 May 2015	02 May 2023	England	March 1948	Unit 8, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, OX29 8SA, England
LAMBOURNE, Jacqueline RESIGNED	Director	29 May 2015	02 May 2023	United Kingdom	March 1950	Unit 8, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, OX29 8SA, England
LAMBOURNE, James Paul RESIGNED	Director	29 May 2015	02 May 2023	England	February 1986	Unit 8, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, OX29 8SA, England
MORRISON, Jon RESIGNED	Director	01 Jun 2021	04 Jan 2023	England	November 1970	Unit 8, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, OX29 8SA, England

BROWN, Shane Marc ACTIVE
Role: Director
Appointed on: 27 Oct 2026
Country of Residence: England
Date of birth: December 1981
Address: Unit 8, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, OX29 8SA, England

WILKINS, Nicholas Mark ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: January 1985
Address: Unit 8, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, OX29 8SA, England

BROWN, Shane Marc RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 07 Dec 2022
Country of Residence: England
Date of birth: December 1981
Address: Unit 8, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, OX29 8SA, England

LAMBOURNE, Brian Sidney RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 02 May 2023
Country of Residence: England
Date of birth: March 1948
Address: Unit 8, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, OX29 8SA, England

LAMBOURNE, Jacqueline RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 02 May 2023
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Unit 8, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, OX29 8SA, England

LAMBOURNE, James Paul RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 02 May 2023
Country of Residence: England
Date of birth: February 1986
Address: Unit 8, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, OX29 8SA, England

MORRISON, Jon RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 04 Jan 2023
Country of Residence: England
Date of birth: November 1970
Address: Unit 8, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, OX29 8SA, England

Created	Status	Filings
27 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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