Company
G4S Care and Justice Services (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 52
- Graham Austen Levinsohn 2019-2022 View profile
- Peter Neden 2015-2018 View profile
- Julian Mark Hartley 2014-2020 View profile
- Jean-Pierre Taillon 2014-2015 View profile
- Gawie Murray Nienaber 2014-2022 View profile
- David Mel Zuydam 2014-2014 View profile
- Nathan Richards 2011-2014 View profile
- Richard Morris 2011-2013 View profile
- Stuart Edward Curl 2011-2014 View profile
- James Darnton 2008-2011 View profile
- Jennifer Susan Makin 2008-2011 View profile
- Andrew David Banks 2008-2011 View profile
- James Michael Rowland Alston 2007-2008 View profile
- Paul Edmund Moonan 2007-2008 View profile
- Roy Arthur Woolford 2003-2004 View profile
- Ivor Ward 2002-2006 View profile
- Paul Francis 2002-2004 View profile
- David James Benwell Taylor-Smith 2002-2007 View profile
- Deborah Pryer 2000-2002 View profile
- Elizabeth Mary Ogden 2000-2002 View profile
- Nicholas Peter Buckles 1999-2002 View profile
- Paul Martin Etheridge 1999-2001 View profile
- David Gaven Cowden 1998-2000 View profile
- Trevor Leslie Dighton 1998-2004 View profile
- Jeffrey Pack 1998-2000 View profile
- John Paul Edwards 1997-1999 View profile
- Margaret Ann Ryan 1997-1999 View profile
- Ian Stuart Parry 1996-1998 View profile
- Fiona Mairi Walters 1996-2025 View profile
- Colin Harry Petley 1996-2002 View profile
- Anthony George French 1996-1998 View profile
- John Edward Metcalfe 1996-2001 View profile
- Richard George Hawkins 1995-1998 View profile
- Peter Martin Stansfield 1994-2000 View profile
- Michael William Hewlett Branch 1994-2001 View profile
- David James Beaton 1994-1996 View profile
- Ann Irene Perkins 1992-1996 View profile
- Henry William Mckay 1992-1999 View profile
- Irene Lavinia Elizabeth Cowden 1992-1996 View profile
- David Winter 1992-1996 View profile
- Peter Gerald Valentine Pike 1992 View profile
- Ronald Gerrard Haworth 1992 View profile
- John Wild 1992 View profile
- Roger John Teal 1996 View profile
- Sir Colin Woods 1992 View profile
- Richard Folliott Powell 1998 View profile
- Derek Clifford Johnson 1992 View profile
- Raymon Harry Anning 1992 View profile
- Vaishali Jagdish Patel 2008-2021 View profile
- Nathan Richards 2004-2008 View profile
- Leonard Keith Gateson 2003-2004 View profile
- Anne Patricia Munson 1992-2003 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
2 contracts · £325,235 totalFrom 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.
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Con_25523 Out of Hours Support Services within Approved Premises (Wales)
This Contract Award Notice details the award of a call-off competition conducted by the Authority via the Ministry of Justice's Probation Service Dynamic Framework (PSDF). The Probation Service sought to procure a service that will pro…
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Psychosocial Substance Misuse
The NHS Wales Shared Services Partnership, hosted by Velindre University NHS Trust, is acting on behalf of Cwm Taf Morgannwg University Health Board. This contract is for a Psychosocial Substance Misuse Service within HMP & YOI Parc Prison.…
About
- Incorporated
- 11/10/1944
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.
- G4S Regional Management (UK & I) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- G4S Care and Justice Services (UK) Limited
is controlled by G4S Regional Management (UK & I) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by G4S Regional Management (UK & I) Limited.
20 other companies in this group
- G4S Patient Transport (UK) Limited
- G4S Health Services (UK) Limited
- G4S Policing Solutions Limited
- Stratus Integrated Services Limited
- G4S Security Services (UK) Limited
- Amag Technology Limited
- G4S Overseas Holdings Limited
- G4S Aviation Services (UK) Limited
- G4S Secure Solutions (UK) Limited
- NI035946
- G4S Monitoring Technologies NO1 Limited
- G4S Aviation (France) Limited
- Invisible Walls Community Interest Company
- Amag Technology Parent Limited
- G4S Government and Outsourcing Services (UK) Limited
- G4S Facilities Management (UK) Limited
- G4S Investigation Solutions (UK) Limited
- G4S Holdings 305 (UK) Limited
- Allied Universal Electronic Monitoring Limited
- G4S Regional Management (UK & I) Limited
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.
Grants received
2 grants · £3,186,384 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The National Lottery Community Fund · £3,186,384 (2 grants)
Most recent
- The National Lottery Community Fund
- The National Lottery Community Fund
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
- Oliver Keck Director · appointed 2020
- Gordon Colin Brockington Director · appointed 2021
Directors past 6 years
- Oliver Keck Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Oliver Keck Director · appointed 2020
- Gordon Colin Brockington Director · appointed 2021
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.
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
- 00390328
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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