Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Reliance Cyber Limited

Other business support service activities n.e.c.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 23

  1. James William Lee 2025-2025 Director View profile
  2. Lawrence Robert William Munro 2024-2025 Director View profile
  3. Sam James Watkinson 2022-2025 Director View profile
  4. Gavin Anthony Peter Lyons 2022-2023 Director View profile
  5. Mark Graham Gascoigne 2020-2026 Director View profile
  6. Timothy Paul Ogle 2020-2021 Director View profile
  7. Robin Alex Vann 2020-2021 Director View profile
  8. Andrew Derek Cooke 2020-2020 Director View profile
  9. Tarquin Simon Archer Folliss 2020-2022 Director View profile
  10. Martin Conrad Sutherland 2020-2023 Director View profile
  11. Cheryl Tracey 2020-2022 Director View profile
  12. James Robert Dyson 2020-2022 Director View profile
  13. Ian Ewers 2020-2022 Director View profile
  14. Michael Clifford 2017-2017 Director View profile
  15. Justin Mark Walker 2017-2018 Director View profile
  16. Stephen Robert Ball 2016-2023 Director View profile
  17. Andrew John Dancer 2016-2022 Director View profile
  18. John Peter Madelin 2016-2017 Director View profile
  19. Brian Anthony Kingham 2016-2022 Director View profile
  20. Eamon Flavin 2003-2018 Director View profile
  21. Yvonne Goddard 2016-2019 Secretary View profile
  22. Lorraine Chin 2012-2016 Secretary View profile
  23. Peter Martin 2003-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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

About

What it does
Other business support service activities n.e.c.
Incorporated
07/10/2003
Registered office
London
Previous names
Reliance Acsn Limited (until 22/03/2023)
Relianceacsn Limited (until 21/04/2017)
Acsn Limited (until 29/06/2016)

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 Cyber Limited is controlled by Reliance Advanced Computer Systems and Networks Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-30 · source: Companies House PSC register
  2. Reliance Advanced Computer Systems and Networks Limited is controlled by Reliance Cyber Science Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-07 · source: Companies House PSC register
  3. Reliance Cyber Science Limited is controlled by Brian Anthony Charles Kingham
    Evidence
    active 75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust), appoints directors, appoints directors (trust) · notified 2024-03-15 · source: Companies House PSC register

Ultimately controlled by Brian Anthony Charles Kingham.

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
-£23,733,479
Total assets
-£954,271
Cash
£997,355
Employees
0.64
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£4,966,942

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

1.5y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Education 1Tech and media 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
04924133
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