The Governance RegisterEdition 2026 · Compiled 12th July 2026

Securigroup Limited

Company SC346167 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

7
directors on the board
5.8y median 1.7y
average tenure
18y
longest tenure
2
directors past 6 years
2 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 20Hospitality 4Other services 3Property 2

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC346167
StatusActive
TypePrivate Limited Company
Incorporated24/07/2008
Address300 BATH STREET, FLOOR 5, GLASGOW, G2 4JR
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

80100 - Private security activities

Ownership - persons with significant control (2)

  • Mr Alan William Morton British
    ownership of shares 50-75%
  • Mr Russel Kerr British
    ownership of shares 25-50%

Officers (8)

  • Nokes, Peter Director · appointed 2026
  • Garvie, Victor Director · appointed 2026
  • Leckie, Gordon Kenneth Stephen Director · appointed 2026
  • Wilson, David James Director · appointed 2024
  • Parker, Susanne Director · appointed 2024
  • Morton, Alan William Director · appointed 2008
  • Kerr, Russel Director · appointed 2008
  • Greenlees, Jonathan Nelson Former Director · appointed 2024 · resigned 2025

Directors and officers on the Companies House record, current and former.

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