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Company

G4S Cash Solutions (UK) Limited

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

Network

The large node is G4S Cash Solutions (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 64

  1. Paulus Ignatius Maria Van Der Knaap 2026-2026 Director View profile
  2. Christopher Stephen Michael Kipps 2023-2025 Director View profile
  3. John William Victor Apthorpe 2020-2025 Director View profile
  4. Jodie Louise Hossen 2018-2023 Director View profile
  5. John Michael Joseph Campbell 2018-2019 Director View profile
  6. Trace Lee Norton 2016-2017 Director View profile
  7. John William Lennox 2016-2020 Director View profile
  8. William Joseph Hoyne 2015-2018 Director View profile
  9. John Richard Nelson 2015-2018 Director View profile
  10. Christopher John Ball 2015-2015 Director View profile
  11. Barry John Evans 2015-2015 Director View profile
  12. Matthew Charles Brown 2013-2015 Director View profile
  13. Gavin Michael Windsor 2013-2013 Director View profile
  14. Duncan Thomas Edward Faithfull 2013-2015 Director View profile
  15. Victoria Avril Woodison 2012-2015 Director View profile
  16. James Sebastian Dinsdale 2011-2013 Director View profile
  17. Kevin O'Connor 2010-2015 Director View profile
  18. Declan Christopher Hunt 2010-2013 Director View profile
  19. Julian Duxfield 2008-2012 Director View profile
  20. Adam Alexander Miller 2008-2010 Director View profile
  21. Neville Andrew Russell Prentice 2005-2013 Director View profile
  22. Simon Paul Thomas Presswell 2005-2006 Director View profile
  23. Colin Arthur Woodland 2004-2009 Director View profile
  24. David Glyn Hughes 2004-2009 Director View profile
  25. Ian Leighton Nisbet 2004-2010 Director View profile
  26. Phillip Shingler 2004-2012 Director View profile
  27. Leonard Keith Gateson 2003-2007 Director View profile
  28. Graham Peter Foster 2002-2004 Director View profile
  29. Jennifer Claire Moore 2002-2007 Director View profile
  30. Gerald Langdale 2001-2004 Director View profile
  31. Anthony John Smillie 2001-2007 Director View profile
  32. Andrew David Alexander Martin 2001-2003 Director View profile
  33. Roy David Dodd 2000-2003 Director View profile
  34. Moira Paton Nairn 2000-2004 Director View profile
  35. Jeffrey Buchanan Anderson 2000-2003 Director View profile
  36. John Paul Edwards 1999-2002 Director View profile
  37. Graham Austen Levinsohn 1999-2004 Director View profile
  38. Trevor Leslie Dighton 1998-2002 Director View profile
  39. Alexander Kenneth Niven 1997-2004 Director View profile
  40. Ian George Bridges 1996-2002 Director View profile
  41. Richard George Hawkins 1996-1998 Director View profile
  42. Charles Edward James Wenham 1996-1997 Director View profile
  43. Nicholas Charles Norton 1996-2000 Director View profile
  44. Peter Vincent David 1996-2002 Director View profile
  45. Nicholas Peter Buckles 1996-2002 Director View profile
  46. Fintan Charles O'Toole 1996-1999 Director View profile
  47. David Gaven Cowden 1996-2000 Director View profile
  48. Graham Michael Tancock 1994-1996 Director View profile
  49. Derek Clifford Johnson 1993-1997 Director View profile
  50. Rosemary Jill Carter 1993-1994 Director View profile
  51. Roger Sydney William Hale Wiggs 1996 Director View profile
  52. John Wild 1996 Director View profile
  53. Ann Irene Perkins 1998 Director View profile
  54. Henry William Mckay 1999 Director View profile
  55. Laurence James Sinton 1997 Director View profile
  56. Cowden, Irene Lavinia Elizabeth, Ms. 2002 Director View profile
  57. David Sidney Duncombe 2001 Director View profile
  58. Robin Bartolomy 1997 Director View profile
  59. Peter Alexander Charles Smith 1997 Director View profile
  60. Richard Anthony Hellaby 1997 Director View profile
  61. David Winter 1996 Director View profile
  62. Vaishali Jagdish Patel 2013-2021 Secretary View profile
  63. Margaret Ann Ryan 2008-2013 Secretary View profile
  64. Anne Patricia Munson 1992-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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

Public contracts won

5 contracts · £757,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Transport of Seized Cash Services Buyer: H M REVENUE & CUSTOMS £375,000 2019-07-26 CPV 34130000 Source: Contracts Finder

    Transportation of seized goods for HMRC

  • Cash-in-Transit and Related Services Buyer: DEPARTMENT FOR ENVIRONMENT, FOOD & RURAL AFFAIRS £332,000 2015-06-30 CPV 79710000 Source: Contracts Finder

    Tenders are invited for the provision of cash-in-transit, cash processing and change float services. The services are required at Forestry Commission premises and car park machines are various sites across England. Due to the wide geograp…

  • Cash Collection Buyer: South Yorkshire Police £50,000 2014-12-01 CPV 79000000 Source: Contracts Finder

    South Yorkshire Police are seeking tenders from suitably experienced companies to provide a reliable and successful service for cash collection and to maintain the confidentiality, integrity and availability. South Yorkshire Police have a…

  • WV26010 - Cash Collection from Pay and Display machines Buyer: Mid Devon District Council Value not published Date not published Source: Find a Tender

    Collection and processing of cash used to purchase pay and display tickets from machines located within MDDC car parks.

  • Cash Collection Services Buyer: EAST SUFFOLK SERVICES LIMITED Value not published Date not published Source: Find a Tender

    Provision of weekly cash collection services from East Suffolk Services Limited.

About

Incorporated
10/07/1939

Ownership

Owned by (2) 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. G4S Cash Solutions (UK) Limited is controlled by G4S UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. G4S UK Holdings Limited is controlled by G4S Corporate Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · 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

0.6y median 0.6y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 4Other services 2

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
00354883
Status
Active
Type
Private Limited Company
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