Reliance Security Group Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedReliance Trust LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-02 · No cessation recorded
Source record 125769233Show 1 ceased record
Reliance Enablement LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-03-02
Source record 134110399People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalBK
Brian Anthony KinghamCurrent director
Appointed 2026-07-01
Show 12 historical appointments
MI
Matthew InsleyResigned director
Resigned 2025-10-22 · Finance Director
LT
Louise TreacyResigned director
Resigned 2018-07-20 · 3 yrs · Director
SC
Stephen CrossResigned director
Resigned 2015-04-01 · 4 yrs · None Supplied
JS
Resigned 2011-11-10 · 3 yrs · Solicitor
AL
Anthony LawrinsonResigned director
Resigned 2009-01-05 · 2 yrs · Accountant
MH
Mark HarrisonResigned director
Resigned 2007-09-11 · 1 yr · Accountant
NF
Resigned 2007-07-05 · 6 yrs · Finance Director
BK
Brian KinghamResigned director
Resigned 2007-07-05 · 18 yrs · Company Director
CorpOvalsec LimitedResigned secretary
Resigned 2007-07-04
CorpOval Nominees LimitedResigned director
Resigned 2007-07-04
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 75
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active