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Companies/03892780

G4S UK Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
G4S Corporate Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125843142

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
WH
William HayesCurrent director
Appointed 2025-01-06 · 1 yr · Solicitor
+3 others
RB
Ridwaan BartlettCurrent secretary
Appointed 2021-05-05 · 5 yrs
+45 others
OK
Oliver KeckCurrent director
Appointed 2020-09-15 · 6 yrs · Finance Director
+9 others
Show 33 historical appointments
FW
Fiona WaltersResigned director
Resigned 2022-06-22 · 2 yrs · Ceo
MI
Matthew InghamResigned director
Resigned 2022-03-08 · 2 yrs · Solicitor
GL
Graham LevinsohnResigned director
Resigned 2019-01-14 · 2 yrs · Company Director
PN
Peter NedenResigned director
Resigned 2014-05-16 · 4 yrs · Regional Ceo
JH
Julian HartleyResigned director
Resigned 2014-05-16 · 6 yrs · Finance Director
DZ
David ZuydamResigned director
Resigned 2014-02-28 · Regional Cfo
GN
Gawie NienaberResigned director
Resigned 2014-02-28 · 8 yrs · Lawyer
EA
Edward AstonResigned director
Resigned 2013-12-03 · Regional Chief Executive
RM
Richard MorrisResigned director
Resigned 2012-10-01 · 1 yr · Director
VP
Vaishali PatelResigned secretary
Resigned 2012-06-28 · 8 yrs
NR
Nathan RichardsResigned director
Resigned 2012-06-28 · 1 yr · General Counsel
DT
David Taylor SmithResigned director
Resigned 2012-06-28 · Director
SC
Stuart CurlResigned director
Resigned 2011-03-18 · 2 yrs · Accountant
CB
Celine BarrocheResigned secretary
Resigned 2010-11-08 · 1 yr
NB
Nicholas BucklesResigned director
Resigned 2008-01-16 · 4 yrs · Director
SL
Soren Lundsberg NielsenResigned director
Resigned 2008-01-16 · 4 yrs · Company Director
LG
Leonard GatesonResigned director
Resigned 2008-01-16 · 4 yrs · Financial Director
JD
James DarntonResigned director
Resigned 2008-01-16 · 3 yrs · Accountant
PD
Peter DavidResigned director
Resigned 2007-01-10 · 5 yrs · Solicitor
TD
Trevor DightonResigned director
Resigned 2007-01-10 · 5 yrs · Company Director
SL
Stephen LyellResigned secretary
Resigned 2007-01-10 · 3 yrs
DB
David BeatonResigned director
Resigned 2004-12-20 · 2 yrs · Company Director
GG
Giovanni GrossoResigned director
Resigned 2004-12-20 · 2 yrs · Company Director
HB
Hans BennetzenResigned director
Resigned 2004-01-01 · 3 yrs · Company Director
PB
Peter BlackResigned director
Resigned 2002-08-06 · 2 yrs · Director
DM
Derrick MillerResigned director
Resigned 2000-09-11 · 4 yrs · Director
LJ
Lars JohansenResigned director
Resigned 2000-09-11 · 4 yrs · Director
GG
Grahame GibsonResigned director
Resigned 2000-09-11 · 3 yrs · Director
NP
Nils Philip SorensenResigned director
Resigned 1999-12-16 · Director
DV
David VenusResigned secretary
Resigned 1999-12-16 · 7 yrs · Company Secretary
JH
James HarrowerResigned director
Resigned 1999-12-16 · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1999-12-13
CorpWaterlow Nominees LimitedResigned director
Resigned 1999-12-13

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active