Company
Reay Security Limited
Reay Security Limited is an active UK company (number 02955043), incorporated 1994, with 3 current directors including Daryl Peart and Dianne Gorman. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Michael William Gittins 2004-2016 View profile
- Robert Urquhart Mclean 2003-2004 View profile
- Richard Yates Graham 2002-2004 View profile
- Sir Stanley Ernest Bailey 1999-2004 View profile
- Carol Ann Reay 2004-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 03/08/1994
Ownership
Owned by (3) 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.
- Steven Robert Reay ceased 2017-09-27
75-100% shares · notified 2016-04-06 - Timec 1864 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 - Reay Security Holdings Limited ceased 2024-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27
Group
- Reay Security Limited
is controlled by Steven Robert Reay
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2017-09-27 · source: Companies House PSC register
Ultimately controlled by Steven Robert Reay.
3 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.
Financials
- Net assets
- £1,867,426
- Total assets
- £1,993,426
- Cash
- £511,561
- Employees
- 42
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Dianne Gorman Director · appointed 2014
- Daryl Peart Director · appointed 2024
- Steven Robert Reay Director · appointed 1994
Directors past 6 years
- Dianne Gorman Director · appointed 2014
- Steven Robert Reay Director · appointed 1994
First-time vs portfolio directors
First-time (1)
- Dianne Gorman Director · appointed 2014
Portfolio (2)
- Daryl Peart Director · appointed 2024
- Steven Robert Reay Director · appointed 1994
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.
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
- 02955043
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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