SECURITY ALLIANCE LIMITED
SECURITY ALLIANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06049094, and its current status with Companies House is active. The company was incorporated on 11 January 2007 and lists its registered address as Exeter, United Kingdom. 4 shareholders are on record for SECURITY ALLIANCE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
4
Four shareholders are currently on record for SECURITY ALLIANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JOHN SHERIDAN BEALE, holding 50.5% — a majority holding — followed by LINLEY SHERIDAN ABBOTT at 48.4%; the remaining 2 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JOHN SHERIDAN BEALE | 50.5% | Companies House | |
| LINLEY SHERIDAN ABBOTT | 48.4% | Companies House | |
| CSIS GROUP UK LIMITED | 0.8% | Companies House | |
| CSIS GROUP UK LIMITED | 0.3% | Companies House |
Officers
4
Three of the 4 officer records shown for SECURITY ALLIANCE LIMITED are current appointments, filed with Companies House. John Beale (appointed 2007-01-11), Robert Dartnall (appointed 2017-04-19) and Daniel Shepherd (appointed 2024-09-03) all serve as Director. The remaining 1 record shown (Charlotte Beale) is a former appointment that has since been resigned.
Management authority at SECURITY ALLIANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SECURITY ALLIANCE LIMITED sits 3 levels below its ultimate parent, Allurity MidCo AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above SECURITY ALLIANCE LIMITED is CSIS GROUP UK LIMITED, holding 1.1% as filed in SECURITY ALLIANCE LIMITED's own shareholder record with Companies House. Allurity MidCo AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Allurity MidCo AB
Sweden
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Frequently Asked Questions
Who owns SECURITY ALLIANCE LIMITED?
Four shareholders are currently on record for SECURITY ALLIANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN SHERIDAN BEALE, holding 50.5% — a majority holding — followed by LINLEY SHERIDAN ABBOTT at 48.4%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SECURITY ALLIANCE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SECURITY ALLIANCE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SECURITY ALLIANCE LIMITED have on record?
4 shareholders are shown on record for SECURITY ALLIANCE LIMITED.
What is SECURITY ALLIANCE LIMITED's company registration number?
SECURITY ALLIANCE LIMITED's registration number is 06049094, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SECURITY ALLIANCE LIMITED still an active company?
SECURITY ALLIANCE LIMITED's status on Companies House is listed as active.
When was SECURITY ALLIANCE LIMITED incorporated?
SECURITY ALLIANCE LIMITED was incorporated on 11 January 2007, according to Companies House.
What is SECURITY ALLIANCE LIMITED's registered address?
The registered address on file for SECURITY ALLIANCE LIMITED is Exeter, United Kingdom.
What legal structure is SECURITY ALLIANCE LIMITED registered as?
SECURITY ALLIANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SECURITY ALLIANCE LIMITED?
Three of the 4 officer records shown for SECURITY ALLIANCE LIMITED are current appointments, filed with Companies House. John Beale (appointed 2007-01-11), Robert Dartnall (appointed 2017-04-19) and Daniel Shepherd (appointed 2024-09-03) all serve as Director. The remaining 1 record shown (Charlotte Beale) is a former appointment that has since been resigned. Management authority at SECURITY ALLIANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SECURITY ALLIANCE LIMITED have a parent company or subsidiaries?
SECURITY ALLIANCE LIMITED sits 3 levels below its ultimate parent, Allurity MidCo AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SECURITY ALLIANCE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SECURITY ALLIANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SECURITY ALLIANCE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SECURITY ALLIANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.