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Company · London

Reliance Trust Limited

Activities of other holding companies n.e.c.

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

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

Who leads it

Previous officers 7

  1. Sam James Watkinson 2023-2025 Director View profile
  2. Louise Mary Treacy 2018-2021 Director View profile
  3. John Michael Townley 2017-2018 Director View profile
  4. Stephen Cross 2014-2019 Director View profile
  5. Anthony James Lawrinson 2009-2011 Director View profile
  6. Jeremy Paul Simon 2007-2015 Director View profile
  7. Dr Neil Peter Donaldson French 2007-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
22/12/2006
Registered office
London
Previous names
Reliance Corporation Limited (until 10/02/2012)
Oval (2136) Limited (until 11/07/2007)

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.

  • Alistair Kynoch Rae
    75-100% shares, 50-75% voting, appoints directors · notified 2024-07-05
  • Brian Anthony Kingham
    75-100% shares, 75-100% shares (trust), 50-75% voting, 50-75% voting (trust), appoints directors, appoints directors (trust) · notified 2025-12-21
  • Brian Anthony Kingham ceased 2025-12-21
    75-100% shares, 50-75% voting, 50-75% voting (trust), appoints directors, appoints directors (trust) · notified 2016-04-06

Group

  1. Reliance Trust Limited is controlled by Alistair Kynoch Rae
    Evidence
    active 75-100% shares, 50-75% voting, appoints directors · notified 2024-07-05 · source: Companies House PSC register

Ultimately controlled by Alistair Kynoch Rae.

8 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
£44,916,533
Total assets
£194,430,296
Cash
£8,977,479
Employees
0.11
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£7,795,896

Five-year trend

Period endingTurnoverNet assets
2025-06-30Not reported£44,916,533
2025-06-30Not reported£44,916,533

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

4 directors on the board

7.2y median 4.4y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
1
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.

Finance 24Construction 10Professional services 6Property 4Agriculture 3Dormant 3Business 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.

Sources

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

Record details
Company number
06036746
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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