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Companies/02380908

Group 4 Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
G4S International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 127466131
Show 1 ceased record
G4s Security Solutions S.A.R.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 134692076

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
CS
Christopher SimpsonCurrent director
Appointed 2024-10-01 · 2 yrs · Cfo
+25 others
MI
Matthew InghamCurrent director
Appointed 2024-08-01 · 2 yrs · Solicitor
+25 others
RB
Ridwaan BartlettCurrent secretary
Appointed 2021-05-05 · 5 yrs
+45 others
Show 22 historical appointments
CB
Charles BaillieuResigned director
Resigned 2021-05-12 · 3 yrs · Cfo
VP
Vaishali PatelResigned secretary
Resigned 2018-01-22 · 3 yrs
CB
Celine BarrocheResigned director
Resigned 2017-01-01 · 7 yrs · Solicitor
TW
Timothy WellerResigned director
Resigned 2016-10-24 · 4 yrs · Director
WH
William HayesResigned secretary
Resigned 2016-01-31 · 1 yr
HR
Himanshu RajaResigned director
Resigned 2014-02-28 · 2 yrs · Director
SL
Soren Lundsberg NielsenResigned director
Resigned 2013-07-31 · 8 yrs · General Counsel
CB
Celine BarrocheResigned secretary
Resigned 2010-11-08 · 5 yrs
PD
Peter DavidResigned director
Resigned 2007-01-10 · 9 yrs · Solicitor
TD
Trevor DightonResigned director
Resigned 2007-01-10 · 6 yrs · Company Director
SL
Stephen LyellResigned secretary
Resigned 2007-01-10 · 3 yrs
DB
David BeatonResigned director
Resigned 2005-01-01 · 2 yrs · Company Director
HB
Hans BennetzenResigned director
Resigned 2004-05-18 · 2 yrs · Company Director
GG
Grahame GibsonResigned director
Resigned 2000-09-11 · 3 yrs · Director
PB
Peter BlackResigned director
Resigned 2000-09-11 · 3 yrs · Director
DV
David VenusResigned secretary
Resigned 1994-04-02 · 12 yrs
RR
Ronald RamsbottomResigned directorResigned secretary
Resigned 1992-05-08 · 1 yr · Director
BW
Bjorn WallinResigned director
Resigned 1992-05-08 · 8 yrs · Director
SB
Stephen BrownResigned director
Resigned 1992-05-08 · 8 yrs · Director
JH
James HarrowerResigned director
Resigned 1992-05-08 · 8 yrs · Director
AB
Andrew BanksResigned director
Resigned 1992-05-08 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active