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Reliance High-Tech Limited

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

Network

The large node is Reliance High-Tech Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Rosemary Anne Scully 2020-2024 Director View profile
  2. Louise Mary Treacy 2018-2021 Director View profile
  3. Stephen Cross 2016-2018 Director View profile
  4. Paul Andrew Winstanley 2016-2026 Director View profile
  5. Thomas Clive Hayton 2013-2018 Director View profile
  6. Andrew Stuart Kerr 2013-2018 Director View profile
  7. Bernard Charles Hewitt 2011-2013 Director View profile
  8. Paul Anthony Holdstock 2011-2013 Director View profile
  9. Gurpreet Saggu 2011-2011 Director View profile
  10. Terence David Palmer 2011-2012 Director View profile
  11. Roger Nicholas Brownlow Wood 2009-2011 Director View profile
  12. Daniel Gareth Thomas 2009-2018 Director View profile
  13. Dr Duncan Hine 2008-2016 Director View profile
  14. Gerard Hubert Mannes 2006-2010 Director View profile
  15. Terry Sallas 2006-2018 Director View profile
  16. Julian Frederick Nicholls 2005-2009 Director View profile
  17. Gareth Storey 2005-2011 Director View profile
  18. Nigel James Forbes 2005-2006 Director View profile
  19. Peter William Jones 2002-2008 Director View profile
  20. Kenneth Allison 2001-2004 Director View profile
  21. Iain Graham Ross Macdonald 1999-2001 Director View profile
  22. Stephen Robert Beresford Webb 1999-2005 Director View profile
  23. Andrew Beresford Webb 1999-2002 Director View profile
  24. Geoffrey Peter Haslehurst 1999-2003 Director View profile
  25. John Herbert Almonds 1999-2002 Director View profile
  26. Brian Laverick Hall 1998-2000 Director View profile
  27. David Jonathan Brown 1998-1999 Director View profile
  28. Eric Francis Arnold 1996-1999 Director View profile
  29. Gregory James Robert Andrell 1995-1997 Director View profile
  30. Robert James Parker 1995-1996 Director View profile
  31. Kenneth Gerald Bickers 1995-1997 Director View profile
  32. Michael John Alistair Macdonell 1994-1997 Director View profile
  33. Barry William Fielder 1994-1995 Director View profile
  34. Ian Robert Fraser 1998 Director View profile
  35. Peter John Paice 1993 Director View profile
  36. James Justin Macnamara 1995 Director View profile
  37. John Frank Toop 1993 Director View profile
  38. Jeremy Paul Simon 2002-2015 Secretary View profile
  39. Dr Neil Peter Donaldson French 2001-2002 Secretary View profile
  40. Jose Caetano Elias Pinto 1993-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

13 contracts · £3,635,025 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.

  • GB-London: Further Competition for Security Systems Maintenance under ESPO Security and Surveillance 628_23 Lot 2 Buyer: Natural History Museum £350,000 2026-06-30 CPV 50610000 Source: Contracts Finder

    Maintenance service for planned preventative and reactive maintenance of all CCTV and intruder detection equipment on 3 sites - NHM South Kensington, NHM Tring and a storage site located in Southwest London. This will also extend to the new…

  • LSHTM-2026-003 - Security Systems Maintenance (2026) Buyer: London School of Hygiene & Tropical Medicine £800,000 2026-06-23 Source: Find a Tender

    LSHTM has the following requirement for the provision of Security Systems maintenance (Access Control, CCTV, Intercom and Intruder Detection Systems) across its two main sites in central London. The contractor shall provide comprehensive ma…

  • Personal Safety Devices Buyer: KENT COUNTY COUNCIL £47,151 2026-06-09 CPV 79711000 Source: Contracts Finder

    The Libraries, Registration and Archives (LRA) service requires the continued provision of personal safety devices for lone workers, including library staff operating across multiple sites and environments. The requirement is for the pro…

  • Body Worn Camera's (BWC's) Buyer: Cumbria, Northumberland, Tyne and Wear NHSFT £533,200 2026-05-26 CPV 35125300 Source: Contracts Finder

    Maintenance and Support for Body Worn Camera's (BWC's) for Cumbria, Northumberland, Tyne & Wear (CNTW) NHS Foundation Trust.

  • Lone Worker Devices (LWD's) Buyer: Cumbria, Northumberland, Tyne and Wear NHSFT £1,467,000 2026-05-26 CPV 35125300 Source: Contracts Finder

    Maintenance and Support for Lone Worker Devices (LWD's) for Cumbria, Northumberland, Tyne & Wear (CNTW) NHS Foundation Trust.

  • Bodyworn cameras Buyer: UNIVERSITY OF THE WEST OF ENGLAND £43,653 2025-12-11 CPV 32235000 Source: Contracts Finder

    Bodyworn cameras and support package

  • ESPO Call-Off Agreement (628B_23 Lot 5 Integrated Security Systems) - Access Control and CCTV Buyer: FINANCIAL SERVICES COMPENSATION SCHEME LIMITED £163,000 2025-10-20 CPV 35120000 Source: Contracts Finder

    FSCS has a requirement for the provision, installation, and maintenance (including repair) for a CCTV and Access Control Solution, which is capable of single platform interface. This is to be provisioned on a single floor, within a multi te…

  • Supply of CCTV, Access Solutions & Security Services Buyer: Kent County Council (T/a Procurement Services) £1 2025-09-14 CPV 35120000 Source: Contracts Finder

    This Framework Agreement is open to all public sector organisations and has been split into Three (3) LOTS. LOT 1- CCTV, Security & Access Solutions LOT 2 - Security Services LOT 3 - Total Security Solutions

  • Security Asset Audit & Infrastructure Mapping Buyer: Liverpool John Moores University £72,870 2025-07-21 CPV 35121000 Source: Contracts Finder

    Delivering a comprehensive physical security asset audit across the university estate. This is the foundational phase of a larger transformation project aimed at optimising security operations, improving preventative maintenance, and plan…

  • Security CCTV Works Buyer: Gov Facility Services Ltd £110,355 Date not published Source: Find a Tender

    Procurement exercise for Security CCTV Works

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Facilities Management and Security Services Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Government Commercial Agency (GCA) as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Facilities Management and Security Services to be utilised by Central Government Departments and all other UK…

    Framework
  • Cameras Buyer: Gov Facility Services Ltd £47,795 Date not published Source: Find a Tender

    Procurement exercise for CCTV Cameras

About

Incorporated
04/06/1986

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. Reliance High-Tech Limited is controlled by Brian Anthony Kingham
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brian Anthony Kingham.

18 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.

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.

3 directors on the board

5.8y median 7.9y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
02025063
Status
Active
Type
Private Limited Company
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