# Fresh Relevance Ltd

## Details

- **Company number:** [07754049](https://find-and-update.company-information.service.gov.uk/company/07754049)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 2011
- **Registered office:** NO1, LONDON BRIDGE, LONDON, SE1 9BG
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Dotdigital Group PLC](/group/64664) (3 companies)


## Previous names

- Triggered Messaging Ltd (until 15 Apr 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPARKS, Tavia Marie | director | 1 Jun 2023 | 6 Sep 2023 |
| BERZGAL, Georges | director | 19 May 2017 | 6 Sep 2023 |
| MULLAN, Thomas Oliver | director | 30 Apr 2025 |  |
| KASPARIAN, George | director | 6 Sep 2023 |  |
| PATEL, Milan | director | 6 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael James Alexander Austin | ownership-of-shares-25-to-50-percent | 26 Aug 2016 | 31 Mar 2017 |
| Mr Peter Richard John Austin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Mar 2017 |
| Foresight Vct Plc | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent | 31 Mar 2017 | 12 Sep 2023 |
| Mr Peter Richard John Austin | ownership-of-shares-25-to-50-percent | 26 Aug 2016 | 12 Sep 2023 |
| Mr Michael James Alexander Austin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 12 Sep 2023 |
| Dotdigital Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Sep 2023 |  |




## Owned by

Fresh Relevance Ltd → [Dotdigital Group PLC](/company/06289659)




## Directors' other companies

- [MULLAN, Thomas Oliver](/person/5395084) - director at [Dotdigital Group PLC](/company/06289659)
- [MULLAN, Thomas Oliver](/person/5395084) - director at [Dotdigital Emea Limited](/company/03762341)