Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Securicor Limited

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Securicor Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Charles Latham Baillieu 2021-2024 Director View profile
  2. Timothy Peter Weller 2016-2021 Director View profile
  3. Himanshu Haridas Raja 2014-2016 Director View profile
  4. Soren Lundsberg Nielsen 2013-2021 Director View profile
  5. Peter Vincent David 2007-2016 Director View profile
  6. Richard George Hawkins 2003-2012 Director View profile
  7. Irene Lavinia Elizabeth Cowden 2002-2015 Director View profile
  8. Ian George Bridges 2002-2007 Director View profile
  9. Trevor Leslie Dighton 2002-2013 Director View profile
  10. Nicholas Peter Buckles 2001-2013 Director View profile
  11. Hough, Edmund Alan, Doctor 1995-1997 Director View profile
  12. James Drake Birrell 1993-1997 Director View profile
  13. Lord Imbert of NEW Romney 1993-1997 Director View profile
  14. Sir David Neil Macfarlane 1993-1997 Director View profile
  15. Roger Sydney William Hale Wiggs 2002 Director View profile
  16. Christopher Charles Shirtcliffe 2002 Director View profile
  17. Henry William Mckay 1999 Director View profile
  18. Eric Arthur Hollis 1992 Director View profile
  19. Richard Alexander Graves 1997 Director View profile
  20. Patrick David Howes 2001 Director View profile
  21. Anthony Victor Alexander 1996 Director View profile
  22. Peter Frederick Howard Towle 1994 Director View profile
  23. John James Delaney 1992 Director View profile
  24. Peter Alexander Charles Smith 1995 Director View profile
  25. Vaishali Jagdish Patel 2018-2021 Secretary View profile
  26. William Andrew Hayes 2016-2018 Secretary View profile
  27. Celine Arlette Virginie Barroche 2010-2024 Secretary View profile
  28. Stephen Edward Lyell 2004-2010 Secretary View profile
  29. Leonard Keith Gateson 2003-2004 Secretary View profile
  30. Anne Patricia Munson 2002-2003 Secretary View profile
  31. Nigel Edward Griffiths 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
16/05/1898
Registered office
London
Previous names
G4S Group Holdings 104 (UK) Limited (until 30/11/2016)
Securicor Group Limited (until 28/09/2010)

Ownership

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.

Group

  1. Securicor Limited is controlled by G4S Global Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-12-16 · source: Companies House PSC register
  2. G4S Global Holdings Limited is controlled by G4S Corporate Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-05-31 · source: Companies House PSC register
  3. G4S Corporate Services Limited is controlled by G4S Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. G4S Limited is controlled by Atlas UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-04-06 · source: Companies House PSC register
  5. Atlas UK Bidco Limited is controlled by Atlas UK Parent Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-11-20 · source: Companies House PSC register
  6. Atlas UK Parent Limited is controlled by Atlas UK Intermediate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-20 · source: Companies House PSC register

Ultimately controlled by Atlas UK Intermediate Limited.

58 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.9y median 1.9y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00057379
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data