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Companies/10146964

Reliance Cyber Science Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
BK
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors

Notified 2024-03-15 · No cessation recorded

Source record 105967269
AR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-15 · No cessation recorded

Source record 105995086
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2018-01-01 · Ceased 2024-03-15

Source record 106250734
BK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-26 · Ceased 2018-01-01

Source record 110499309

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
BK
Brian Anthony KinghamCurrent director
Appointed 2026-04-24
AR
Alistair RaeCurrent director
Appointed 2021-02-01 · 5 yrs · Company Director
+43 others
GE
Gillian EdgerCurrent secretary
Appointed 2021-02-01 · 5 yrs
+8 others
Show 5 historical appointments
MI
Matthew InsleyResigned director
Resigned 2026-06-15
SW
Sam WatkinsonResigned director
Resigned 2022-02-11 · 3 yrs · Director
LT
Louise TreacyResigned director
Resigned 2019-07-31 · 2 yrs · Director
SC
Stephen CrossResigned director
Resigned 2016-04-26 · 3 yrs · Chartered Accountant
BK
Brian KinghamResigned director
Resigned 2016-04-26 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
75
Under 35
0
65 and over
2
Disqualified match
None active