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Companies/SC346167

Securigroup Limited

Private security activities · Glasgow

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
AM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 14139345
RK
Mr Russel KerrIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 14139348

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 1 historical
PN
Peter NokesCurrent director
Appointed 2026-04-16
VG
Victor GarvieCurrent director
Appointed 2026-01-26
GL
Gordon LeckieCurrent director
Appointed 2026-01-26
+6 others
DW
David WilsonCurrent director
Appointed 2024-11-08 · 1 yr · National Operations Director
+2 others
SP
Susanne ParkerCurrent director
Appointed 2024-11-08 · 1 yr · Director Of Business Operations
+1 other
AM
Alan MortonCurrent director
Appointed 2008-07-24 · 18 yrs · Director
+18 others
RK
Russel KerrCurrent director
Appointed 2008-07-24 · 18 yrs · Chief Executive
+11 others
Show 1 historical appointment
JG
Jonathan GreenleesResigned director
Resigned 2024-11-08 · Finance Director

Board profile

People with appointments
7
Directors assessed
7
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active