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Who leads it
Previous officers 1
- Jonathan Nelson Greenlees 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom 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.
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Provision of Services for Events Framework Agreement
South Ayrshire Council (the Council) has a requirement to establish a Multi-Provider, Multi-Lot Framework Agreement for various Event Services and Equipment as outlined below: - Lot 1 - Provision of Security Services - Lot 2 - Provision of …
About
- Incorporated
- 24/07/2008
Ownership
Owned by (2) 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.
- Alan William Morton
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Russel Kerr
25-50% shares · notified 2016-04-06
Group
- Securigroup Limited
is controlled by Alan William Morton
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alan William Morton.
14 other companies in this group
- 16277052
- UP Front Training Limited
- Highcroft U.K. LTD.
- UP Front Cleaning Limited
- Blueprint Training Solutions Limited
- Group Contractor Services Limited
- Securigroup Academy LTD
- Securigroup Services Limited
- Securigroup Systems LTD
- Mayfair Front of House Limited
- Securigroup Social Enterprise CIC
- Manorlink Limited
- Group Employment Services Limited
- UP Front Limited
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.
7 directors on the board
- Alan William Morton Director · appointed 2008
- Peter Nokes Director · appointed 2026
- David James Wilson Director · appointed 2024
- Susanne Parker Director · appointed 2024
- Victor Garvie Director · appointed 2026
- Russel Kerr Director · appointed 2008
- Gordon Kenneth Stephen Leckie Director · appointed 2026
Directors past 6 years
- Alan William Morton Director · appointed 2008
- Russel Kerr Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Peter Nokes Director · appointed 2026
- Victor Garvie Director · appointed 2026
Portfolio (5)
- Alan William Morton Director · appointed 2008
- David James Wilson Director · appointed 2024
- Susanne Parker Director · appointed 2024
- Russel Kerr Director · appointed 2008
- Gordon Kenneth Stephen Leckie Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC346167
- 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