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Company · Milton Keynes

Securitas Security Services (UK) Limited

Private security activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Securitas Security Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 75

  1. Adam John Norris 2023-2023 Director View profile
  2. Brian Riis Nielsen 2014-2019 Director View profile
  3. Shaun William Kennedy 2013-2025 Director View profile
  4. Charles Edward Coney 2010-2013 Director View profile
  5. John Joseph Collins 2010-2023 Director View profile
  6. Geoffrey Peter Louis Zeidler 2010-2013 Director View profile
  7. Andrew William Natt 2010-2010 Director View profile
  8. Roger Nicholas Brownlow Wood 2009-2010 Director View profile
  9. Geoffrey Arthur Vinall 2009-2010 Director View profile
  10. Neil Crossthwaite 2009-2010 Director View profile
  11. Oshin Nevin 2009-2014 Director View profile
  12. Stuart Nicholas Cheatle 2009-2010 Director View profile
  13. Andrew James Hunt 2008-2008 Director View profile
  14. Stephen William Hollings 2007-2010 Director View profile
  15. Alison Crossley 2006-2008 Director View profile
  16. Sandra Burrell 2006-2008 Director View profile
  17. Christopher John Burnell 2006-2009 Director View profile
  18. Ian Andrew Foster 2006-2010 Director View profile
  19. Mark James Tuckwell 2006-2008 Director View profile
  20. Mark Robert Gilbert 2005-2009 Director View profile
  21. Julian Frederick Nicholls 2005-2009 Director View profile
  22. Sir Anthony Thomas Burden 2005-2010 Director View profile
  23. Thomas David Cairns 2005-2006 Director View profile
  24. Simon Alasdair Woods 2004-2009 Director View profile
  25. Chris John Rugg 2004-2005 Director View profile
  26. Paul Collis 2004-2006 Director View profile
  27. Nigel James Forbes 2004-2006 Director View profile
  28. Neil John Taylor 2003-2004 Director View profile
  29. Michael Colin Palmer 2003-2004 Director View profile
  30. Geoffrey Richard Shewry 2002-2003 Director View profile
  31. Mark Richard David Winkworth 2002-2005 Director View profile
  32. Wojciech Adamek 2002-2006 Director View profile
  33. David Andrew Whiteley 2002-2002 Director View profile
  34. William Nigel George Lansbury Whiskin 2001-2004 Director View profile
  35. Timothy Nicholas Grier 2001-2002 Director View profile
  36. Neil Burchell 2000-2001 Director View profile
  37. Barry Andrew Norris 2000-2006 Director View profile
  38. Fraser Halliday 1999-2010 Director View profile
  39. Richard Parker Jemson 1999-2004 Director View profile
  40. Peter William Jones 1999-2010 Director View profile
  41. John Wilks 1999-2006 Director View profile
  42. David Patrick Groves 1999-1999 Director View profile
  43. Michael Patrick Carre 1998-2008 Director View profile
  44. Andrew John Burr 1998-1999 Director View profile
  45. Charles Anthony Spotswood 1998-1999 Director View profile
  46. David Christopher Segrave 1997-2001 Director View profile
  47. Baron Geoffrey James Dear 1997-2005 Director View profile
  48. Thomas Richard Phineas Riall 1997-1998 Director View profile
  49. Christopher Bruce Hawley 1997-1998 Director View profile
  50. Graeme Robert Halder 1997-2000 Director View profile
  51. Kenneth Allison 1996-2004 Director View profile
  52. John Nicholas French Savill 1996-1998 Director View profile
  53. Andrew Martin Rufus Stimpson 1996-1997 Director View profile
  54. Ronald John Jenkins 1996-1997 Director View profile
  55. John Beddard Curtis 1994-1996 Director View profile
  56. Michael John Alistair Macdonell 1994-1997 Director View profile
  57. Stephen Julian Martin 1994-1996 Director View profile
  58. Mark Hugh Joseph Radcliffe 1993-1995 Director View profile
  59. Ernest Gibson Hart 1993 Director View profile
  60. Thomas Neil Mc Micking 1997 Director View profile
  61. Brian Anthony Kingham 2001 Director View profile
  62. Mark Graveney 1992 Director View profile
  63. Balfour, Victor Fitz George, General Sir 1992 Director View profile
  64. Ian Robert Fraser 1998 Director View profile
  65. Peter John Paice 1993 Director View profile
  66. Michael Webster 1994 Director View profile
  67. James Justin Macnamara 1997 Director View profile
  68. John Frank Toop 1996 Director View profile
  69. Jonathan Stephen Levine 1996 Director View profile
  70. Jeremy John Irwin 1996 Director View profile
  71. Kevin Hugh Burgoyne Turnbull 1994 Director View profile
  72. Jeremy Paul Simon 2002-2010 Secretary View profile
  73. Dr Neil Peter Donaldson French 2001-2002 Secretary View profile
  74. Iain Graham Ross Macdonald 1999-2001 Secretary View profile
  75. Jose Caetano Elias Pinto 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £1,792,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • SCC - MS - Business Continuity for Firefighters and Joint Fire Control Buyer: SURREY COUNTY COUNCIL £1,792,000 2025-06-27 CPV 75251100 Source: Contracts Finder

    Surrey County Council (The Council) is seeking tenders from suitably qualified suppliers for emergency response contingency arrangements for the fire service. Specifically, this contract is for two requirements that should b…

  • Contingency Response Crew Services - Bridge Contract Buyer: Leicester, Leicestershire and Rutland Combined Fire Authority Value not published Date not published Source: Find a Tender

    Provision of trained private sector contingency fire crew, equipment and management services to supplement operational capacity during contingency events including industrial action, surge demand or other emergency scenarios.

  • GMCA 1719 Resilience Service Buyer: Greater Manchester Combined Authority Value not published Date not published Source: Find a Tender

    Resilience service being provided to Greater Manchester Fire and Rescue Service to cover any unexpected circumstances requiring contingency fire-fighter solutions.

About

What it does
Private security activities; Other business support service activities n.e.c.; Public order and safety activities; Fire service activities
Incorporated
20/11/1973
Registered office
Milton Keynes
Previous names
Reliance Security Services Limited (until 04/04/2011)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Securitas Security Services (UK) Limited is controlled by Securitas Services Holding UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Securitas Services Holding UK Limited.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £98,375 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £98,312
  • Department for Education · £63

Most recent

  • Department for Work and Pensions £98,3122021-04-01
  • Department for Education £632020-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3y median 3y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 3Dormant 3Professional services 3Arts and leisure 1Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01146486
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data