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Company

G4S Care and Justice Services (UK) Limited

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

Network

The large node is G4S Care and Justice Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Graham Austen Levinsohn 2019-2022 Director View profile
  2. Peter Neden 2015-2018 Director View profile
  3. Julian Mark Hartley 2014-2020 Director View profile
  4. Jean-Pierre Taillon 2014-2015 Director View profile
  5. Gawie Murray Nienaber 2014-2022 Director View profile
  6. David Mel Zuydam 2014-2014 Director View profile
  7. Nathan Richards 2011-2014 Director View profile
  8. Richard Morris 2011-2013 Director View profile
  9. Stuart Edward Curl 2011-2014 Director View profile
  10. James Darnton 2008-2011 Director View profile
  11. Jennifer Susan Makin 2008-2011 Director View profile
  12. Andrew David Banks 2008-2011 Director View profile
  13. James Michael Rowland Alston 2007-2008 Director View profile
  14. Paul Edmund Moonan 2007-2008 Director View profile
  15. Roy Arthur Woolford 2003-2004 Director View profile
  16. Ivor Ward 2002-2006 Director View profile
  17. Paul Francis 2002-2004 Director View profile
  18. David James Benwell Taylor-Smith 2002-2007 Director View profile
  19. Deborah Pryer 2000-2002 Director View profile
  20. Elizabeth Mary Ogden 2000-2002 Director View profile
  21. Nicholas Peter Buckles 1999-2002 Director View profile
  22. Paul Martin Etheridge 1999-2001 Director View profile
  23. David Gaven Cowden 1998-2000 Director View profile
  24. Trevor Leslie Dighton 1998-2004 Director View profile
  25. Jeffrey Pack 1998-2000 Director View profile
  26. John Paul Edwards 1997-1999 Director View profile
  27. Margaret Ann Ryan 1997-1999 Director View profile
  28. Ian Stuart Parry 1996-1998 Director View profile
  29. Fiona Mairi Walters 1996-2025 Director View profile
  30. Colin Harry Petley 1996-2002 Director View profile
  31. Anthony George French 1996-1998 Director View profile
  32. John Edward Metcalfe 1996-2001 Director View profile
  33. Richard George Hawkins 1995-1998 Director View profile
  34. Peter Martin Stansfield 1994-2000 Director View profile
  35. Michael William Hewlett Branch 1994-2001 Director View profile
  36. David James Beaton 1994-1996 Director View profile
  37. Ann Irene Perkins 1992-1996 Director View profile
  38. Henry William Mckay 1992-1999 Director View profile
  39. Irene Lavinia Elizabeth Cowden 1992-1996 Director View profile
  40. David Winter 1992-1996 Director View profile
  41. Peter Gerald Valentine Pike 1992 Director View profile
  42. Ronald Gerrard Haworth 1992 Director View profile
  43. John Wild 1992 Director View profile
  44. Roger John Teal 1996 Director View profile
  45. Sir Colin Woods 1992 Director View profile
  46. Richard Folliott Powell 1998 Director View profile
  47. Derek Clifford Johnson 1992 Director View profile
  48. Raymon Harry Anning 1992 Director View profile
  49. Vaishali Jagdish Patel 2008-2021 Secretary View profile
  50. Nathan Richards 2004-2008 Secretary View profile
  51. Leonard Keith Gateson 2003-2004 Secretary View profile
  52. 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

2 contracts · £325,235 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.

  • Con_25523 Out of Hours Support Services within Approved Premises (Wales) Buyer: Ministry of Justice £325,235 2025-10-21 CPV 75231240 Source: Contracts Finder

    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…

  • Psychosocial Substance Misuse Buyer: Cwm Taf Morgannwg University Health Board Value not published Date not published CPV 85312500 Source: Find a Tender

    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.

Group

  1. 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

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 total

360Giving 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 £3,137,4662012-01-31
  • The National Lottery Community Fund £48,9182010-10-29
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

5.5y median 5.5y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Professional services 7Business services 3Finance 1Other 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
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.

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