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Companies/02025063

Reliance High-Tech Limited

Security systems service activities · Bracknell

ActiveUnited KingdomIncorporated 1986Private 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 · 1 ceased
BK
Mr Brian Anthony KinghamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-28 · No cessation recorded

Source record 230097109
Show 1 ceased record
BK
Mr Brian Anthony KinghamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-08-28

Source record 237980360

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 41 historical
PH
Peter HawksworthCurrent director
Appointed 2024-10-23 · 1 yr · Manager
+15 others
AE
Alistair EnserCurrent director
Appointed 2018-09-01 · 8 yrs · None Supplied
DW
David WaltonCurrent director
Appointed 2018-08-20 · 8 yrs · None Supplied
+3 others
Show 41 historical appointments
RS
Rosemary ScullyResigned director
Resigned 2020-05-01 · 4 yrs · Director
LT
Louise TreacyResigned director
Resigned 2018-07-13 · 3 yrs · None Supplied
SC
Stephen CrossResigned director
Resigned 2016-12-07 · 1 yr · None Supplied
PW
Paul WinstanleyResigned director
Resigned 2016-08-23 · 9 yrs · None Supplied
TH
Thomas HaytonResigned director
Resigned 2013-10-01 · 5 yrs · None Supplied
AK
Andrew KerrResigned director
Resigned 2013-04-02 · 5 yrs · None Supplied
BH
Bernard HewittResigned director
Resigned 2011-08-01 · 1 yr · None Supplied
PH
Paul HoldstockResigned director
Resigned 2011-07-01 · 2 yrs · None Supplied
GS
Gurpreet SagguResigned director
Resigned 2011-01-19 · None Supplied
TP
Terence PalmerResigned director
Resigned 2011-01-19 · 1 yr · None Supplied
RW
Roger WoodResigned director
Resigned 2009-10-01 · 1 yr · Non Exec Director
DT
Daniel ThomasResigned director
Resigned 2009-01-23 · 9 yrs · Company Director
DH
Duncan HineResigned director
Resigned 2008-06-01 · 8 yrs · Company Director
TS
Terry SallasResigned director
Resigned 2006-05-01 · 12 yrs · Company Director
GM
Gerard MannesResigned director
Resigned 2006-05-01 · 4 yrs · Company Director
JN
Julian NichollsResigned director
Resigned 2005-10-01 · 3 yrs · Director
GS
Gareth StoreyResigned director
Resigned 2005-05-01 · 6 yrs · Operations Director
NF
Nigel ForbesResigned director
Resigned 2005-01-13 · 1 yr · Director
PJ
Peter JonesResigned director
Resigned 2002-11-01 · 5 yrs · Director
JS
Jeremy SimonResigned secretary
Resigned 2002-02-21 · 13 yrs · Company Secretary
KA
Kenneth AllisonResigned director
Resigned 2001-12-14 · 2 yrs · Company Director
NF
Neil FrenchResigned secretary
Resigned 2001-11-19 · Finance Director
IM
Iain MacdonaldResigned directorResigned secretary
Resigned 2000-03-15 · 1 yr · Solicitor
SW
Stephen WebbResigned director
Resigned 1999-07-02 · 5 yrs · Director
AW
Andrew WebbResigned director
Resigned 1999-07-02 · 3 yrs · Director
GH
Geoffrey HaslehurstResigned director
Resigned 1999-07-02 · 3 yrs · Director
JA
John AlmondsResigned director
Resigned 1999-05-01 · 3 yrs · Director
BH
Brian HallResigned director
Resigned 1998-09-28 · 1 yr · Chartered Engineer
DB
David BrownResigned director
Resigned 1998-02-12 · 1 yr · Engineering Manager
EA
Eric ArnoldResigned director
Resigned 1996-06-02 · 3 yrs · Sales & Marketing Director
RP
Robert ParkerResigned director
Resigned 1995-12-01 · Sales Director
KB
Kenneth BickersResigned director
Resigned 1995-12-01 · 1 yr · Operations Director
GA
Gregory AndrellResigned director
Resigned 1995-12-01 · 2 yrs · Company Director
MM
Michael MacdonellResigned director
Resigned 1994-11-11 · 2 yrs · Director
BF
Barry FielderResigned director
Resigned 1994-11-11 · Director
IF
Ian FraserResigned director
Resigned 1993-01-29 · 5 yrs · Director
JM
James MacnamaraResigned director
Resigned 1993-01-29 · 2 yrs · Director
JP
Jose PintoResigned secretary
Resigned 1993-01-29 · 6 yrs
JT
John ToopResigned director
Resigned 1992-02-28 · Director
PP
Peter PaiceResigned director
Resigned 1992-02-28 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active