Securicor Limited
Company 00057379 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Matthew John Ingham Director · appointed 2024
- Christopher Graham Simpson Director · appointed 2024
1.9y median 1.9y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Matthew John Ingham Director · appointed 2024
- Christopher Graham Simpson Director · appointed 2024
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 36Professional services 12Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- G4S Americas (UK) Limited 2 shared directors
- G4S International 105 (UK) Limited 2 shared directors
- G4S Nominees Limited 2 shared directors
- Group 4 Limited 2 shared directors
- G4S DSL Holdings Limited 2 shared directors
- G4S Aviation (France) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00057379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1898 |
| Address | 6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- G4S Global Holdings Limited
75-100% shares, 75-100% voting · notified 2016-12-16
Officers (34)
- Christopher Graham Simpson Director · appointed 2024
- Matthew John Ingham Director · appointed 2024
- Ridwaan Yousuf Bartlett Secretary · appointed 2021
Show 31 former officers
- Charles Latham Baillieu Director · appointed 2021 · resigned 2024
- Vaishali Jagdish Patel Secretary · appointed 2018 · resigned 2021
- Timothy Peter Weller Director · appointed 2016 · resigned 2021
- William Andrew Hayes Secretary · appointed 2016 · resigned 2018
- Himanshu Haridas Raja Director · appointed 2014 · resigned 2016
- Soren Lundsberg Nielsen Director · appointed 2013 · resigned 2021
- Celine Arlette Virginie Barroche Secretary · appointed 2010 · resigned 2024
- Peter Vincent David Director · appointed 2007 · resigned 2016
- Stephen Edward Lyell Secretary · appointed 2004 · resigned 2010
- Leonard Keith Gateson Secretary · appointed 2003 · resigned 2004
- Richard George Hawkins Director · appointed 2003 · resigned 2012
- Cowden, Irene Lavinia Elizabeth, Ms. Director · appointed 2002 · resigned 2015
- Ian George Bridges Director · appointed 2002 · resigned 2007
- Anne Patricia Munson Secretary · appointed 2002 · resigned 2003
- Trevor Leslie Dighton Director · appointed 2002 · resigned 2013
- Nicholas Peter Buckles Director · appointed 2001 · resigned 2013
- Hough, Edmund Alan, Doctor Director · appointed 1995 · resigned 1997
- James Drake Birrell Director · appointed 1993 · resigned 1997
- Lord Imbert of NEW Romney Director · appointed 1993 · resigned 1997
- Macfarlane, David Neil, Sir Director · appointed 1993 · resigned 1997
- Roger Sydney William Hale Wiggs Director · resigned 2002
- Nigel Edward Griffiths Secretary · resigned 2007
- Christopher Charles Shirtcliffe Director · resigned 2002
- Henry William Mckay Director · resigned 1999
- Eric Arthur Hollis Director · resigned 1992
- Richard Alexander Graves Director · resigned 1997
- Patrick David Howes Director · resigned 2001
- Anthony Victor Alexander Director · resigned 1996
- Peter Frederick Howard Towle Director · resigned 1994
- John James Delaney Director · resigned 1992
- Peter Alexander Charles Smith Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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