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SECURITY EXCHANGE LIMITED
Company number 05719651 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SECURITY EXCHANGE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SECURITY EXCHANGE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05719651
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 February 2006
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Private security activities; Security systems service activities; Investigation activities
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SECURITY EXCHANGE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 February 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SECURITY EXCHANGE LIMITED
SECURITY EXCHANGE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SECURITY EXCHANGE LIMITED · statement of 22 February 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| R W CHELSEA HOLDINGS LTD | 100% | 100 | ORDINARY £1.00 |
People with significant control · 1 current
Who controls SECURITY EXCHANGE LIMITED
SECURITY EXCHANGE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Protected person (details withheld by Companies House) | — | — | Protected person |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| R.W.Chelsea Holdings Ltd | Shares: 75% or more Voting rights: 75% or more | 1 November 2016 | 1 November 2016 |
Officers · 4 current
Who runs SECURITY EXCHANGE LIMITED
SECURITY EXCHANGE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 12 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PETEVINOU, Elina | Secretary | 23 December 2025 | — | — |
| BETHELL, Richard Alexander David, Hon. | Director | 10 December 2021 | British | Cyprus |
| COLERIDGE COLE, Benjamin Ian | Director | 13 March 2026 | British | Cyprus |
| HAUGHEY, Michael James | Director | 13 March 2026 | British | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLATT, Kevin Lee | Secretary | 20 February 2025 | 13 January 2026 |
| HARRISON, Irene Lesley | Secretary | 23 February 2006 | 23 February 2006 |
| ROTHBARTH, Eric Walter | Secretary | 23 February 2006 | 6 March 2015 |
| WAKELING, Pauline Pamela | Secretary | 1 November 2016 | 20 February 2025 |
| ANTELME, Charles Kane | Director | 15 February 2017 | 1 July 2017 |
| HALLATT, Kevin Lee | Director | 10 December 2021 | 13 January 2026 |
| MADDEN, Michael Thomas | Director | 15 February 2017 | 10 December 2021 |
| REID, Rupert John Gilmour | Director | 23 February 2006 | 8 March 2023 |
| WALTERS, James | Director | 30 January 2015 | 22 June 2022 |
| WORSLEY-TONKS, Maldwyn Stephen Henry | Director | 8 March 2023 | 16 October 2024 |
| WORSLEY-TONKS, Maldwyn Stephen Henry | Director | 8 February 2019 | 22 June 2022 |
| BUSINESS INFORMATION RESEARCH & REPORTING LTD | Corporate director | 23 February 2006 | 23 February 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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