G4S Investigation Solutions (UK) Limited
Investigation activities · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 93299338People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalAV
Andries Van Der WesthuizenCurrent director
Appointed 2024-09-12 · 2 yrs · Managing Director
DF
David FaggartCurrent director
Appointed 2015-02-13 · 11 yrs · Chief Operating Officer
MC
Matthew CantleCurrent director
Appointed 2014-08-05 · 12 yrs · Managing Director
Show 12 historical appointments
AC
Andrew CocksResigned director
Resigned 2014-08-05 · 10 yrs · Accountant
JH
Julian HartleyResigned director
Resigned 2014-05-16 · Finance Director
DZ
David ZuydamResigned director
Resigned 2014-02-28 · Regional Cfo
PN
Peter NedenResigned director
Resigned 2014-02-28 · Regional Managing Director
VP
Vaishali PatelResigned secretary
Resigned 2011-04-06 · 10 yrs
JD
John DougalResigned director
Resigned 2011-04-06 · 2 yrs · Company Director
KC
Kamini ChallisResigned director
Resigned 2011-04-06 · 2 yrs · Managing Director
MR
Martin RoachResigned director
Resigned 1999-05-01 · 11 yrs · Professional Investigator
SW
Shaun WoodsResigned director
Resigned 1999-05-01 · 11 yrs · Professional Investigator
KF
Resigned 1999-04-09 · 11 yrs · Professional Investigator
TS
Thomas ScottResigned director
Resigned 1999-04-09 · 15 yrs · Professional Investigator
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active