Reliance High-Tech Limited
Company 02025063 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- David Robert Walton Director · appointed 2018
- Alistair James Enser Director · appointed 2018
- Peter Martin Hawksworth Director · appointed 2024
5.8y median 7.9y
average tenure
7.9y
longest tenure
Directors past 6 years
- David Robert Walton Director · appointed 2018
- Alistair James Enser Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- David Robert Walton Director · appointed 2018
- Alistair James Enser Director · appointed 2018
Portfolio (1)
- Peter Martin Hawksworth Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Paul Andrew Winstanley Director · appointed 2016 · resigned 2026
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.
Construction 5Professional services 2Retail and trade 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Future Energy Solutions Lighting Holdings Limited 1 shared director
- Future Energy Solutions Lighting Group Limited 1 shared director
- FES Lighting UK Limited 1 shared director
- Future Energy Solutions European Lighting Group Limited 1 shared director
- Rutland Ventures Limited 1 shared director
- FES Contracts UK NO 5 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02025063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1986 |
| Address | 6 THE ENTERPRISE CENTRE, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, RG12 1NF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
80200 - Security systems service activities
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.
- Brian Anthony Kingham
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (43)
- Peter Martin Hawksworth Director · appointed 2024
- Alistair James Enser Director · appointed 2018
- David Robert Walton Director · appointed 2018
Show 40 former officers
- Rosemary Anne Scully Director · appointed 2020 · resigned 2024
- Louise Mary Treacy Director · appointed 2018 · resigned 2021
- Stephen Cross Director · appointed 2016 · resigned 2018
- Paul Andrew Winstanley Director · appointed 2016 · resigned 2026
- Thomas Clive Hayton Director · appointed 2013 · resigned 2018
- Andrew Stuart Kerr Director · appointed 2013 · resigned 2018
- Bernard Charles Hewitt Director · appointed 2011 · resigned 2013
- Paul Anthony Holdstock Director · appointed 2011 · resigned 2013
- Gurpreet Saggu Director · appointed 2011 · resigned 2011
- Terence David Palmer Director · appointed 2011 · resigned 2012
- Roger Nicholas Brownlow Wood Director · appointed 2009 · resigned 2011
- Daniel Gareth Thomas Director · appointed 2009 · resigned 2018
- Hine, Duncan, Dr Director · appointed 2008 · resigned 2016
- Gerard Hubert Mannes Director · appointed 2006 · resigned 2010
- Terry Sallas Director · appointed 2006 · resigned 2018
- Julian Frederick Nicholls Director · appointed 2005 · resigned 2009
- Gareth Storey Director · appointed 2005 · resigned 2011
- Nigel James Forbes Director · appointed 2005 · resigned 2006
- Peter William Jones Director · appointed 2002 · resigned 2008
- Jeremy Paul Simon Secretary · appointed 2002 · resigned 2015
- Kenneth Allison Director · appointed 2001 · resigned 2004
- French, Neil Peter Donaldson, Dr Secretary · appointed 2001 · resigned 2002
- Iain Graham Ross Macdonald Director · appointed 1999 · resigned 2001
- Stephen Robert Beresford Webb Director · appointed 1999 · resigned 2005
- Andrew Beresford Webb Director · appointed 1999 · resigned 2002
- Geoffrey Peter Haslehurst Director · appointed 1999 · resigned 2003
- John Herbert Almonds Director · appointed 1999 · resigned 2002
- Brian Laverick Hall Director · appointed 1998 · resigned 2000
- David Jonathan Brown Director · appointed 1998 · resigned 1999
- Eric Francis Arnold Director · appointed 1996 · resigned 1999
- Gregory James Robert Andrell Director · appointed 1995 · resigned 1997
- Robert James Parker Director · appointed 1995 · resigned 1996
- Kenneth Gerald Bickers Director · appointed 1995 · resigned 1997
- Michael John Alistair Macdonell Director · appointed 1994 · resigned 1997
- Barry William Fielder Director · appointed 1994 · resigned 1995
- Jose Caetano Elias Pinto Secretary · appointed 1993 · resigned 1999
- Ian Robert Fraser Director · resigned 1998
- Peter John Paice Director · resigned 1993
- James Justin Macnamara Director · resigned 1995
- John Frank Toop Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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