G4S Care and Justice Services (UK) Limited
Company 00390328 Active
Connected board network
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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
5.5y median 5.5y
average tenure
5.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- G4S Regional Management (UK & I) Limited 2 shared directors
- G4S Facilities Management (UK) Limited 2 shared directors
- G4S Health Services (UK) Limited 2 shared directors
- G4S 084 (UK) Limited 1 shared director
- The Business Services Association 1 shared director
- G4S Government and Outsourcing Services (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00390328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1944 |
| Address | 6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
84230 - Justice and judicial activities
Ownership - persons with significant control (1)
- G4S Regional Management (UK&I) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (55)
- Ridwaan Yousuf Bartlett Secretary · appointed 2021
- Gordon Colin Brockington Director · appointed 2021
- Oliver Keck Director · appointed 2020
Show 52 former officers
- Graham Austen Levinsohn Director · appointed 2019 · resigned 2022
- Peter Neden Director · appointed 2015 · resigned 2018
- Julian Mark Hartley Director · appointed 2014 · resigned 2020
- Jean-Pierre Taillon Director · appointed 2014 · resigned 2015
- Gawie Murray Nienaber Director · appointed 2014 · resigned 2022
- David Mel Zuydam Director · appointed 2014 · resigned 2014
- Nathan Richards Director · appointed 2011 · resigned 2014
- Richard Morris Director · appointed 2011 · resigned 2013
- Stuart Edward Curl Director · appointed 2011 · resigned 2014
- James Darnton Director · appointed 2008 · resigned 2011
- Vaishali Jagdish Patel Secretary · appointed 2008 · resigned 2021
- Jennifer Susan Makin Director · appointed 2008 · resigned 2011
- Andrew David Banks Director · appointed 2008 · resigned 2011
- James Michael Rowland Alston Director · appointed 2007 · resigned 2008
- Paul Edmund Moonan Director · appointed 2007 · resigned 2008
- Nathan Richards Secretary · appointed 2004 · resigned 2008
- Leonard Keith Gateson Secretary · appointed 2003 · resigned 2004
- Roy Arthur Woolford Director · appointed 2003 · resigned 2004
- Ivor Ward Director · appointed 2002 · resigned 2006
- Paul Francis Director · appointed 2002 · resigned 2004
- David James Benwell Taylor-Smith Director · appointed 2002 · resigned 2007
- Deborah Pryer Director · appointed 2000 · resigned 2002
- Elizabeth Mary Ogden Director · appointed 2000 · resigned 2002
- Nicholas Peter Buckles Director · appointed 1999 · resigned 2002
- Paul Martin Etheridge Director · appointed 1999 · resigned 2001
- David Gaven Cowden Director · appointed 1998 · resigned 2000
- Trevor Leslie Dighton Director · appointed 1998 · resigned 2004
- Jeffrey Pack Director · appointed 1998 · resigned 2000
- John Paul Edwards Director · appointed 1997 · resigned 1999
- Margaret Ann Ryan Director · appointed 1997 · resigned 1999
- Ian Stuart Parry Director · appointed 1996 · resigned 1998
- Fiona Mairi Walters Director · appointed 1996 · resigned 2025
- Colin Harry Petley Director · appointed 1996 · resigned 2002
- Anthony George French Director · appointed 1996 · resigned 1998
- John Edward Metcalfe Director · appointed 1996 · resigned 2001
- Richard George Hawkins Director · appointed 1995 · resigned 1998
- Peter Martin Stansfield Director · appointed 1994 · resigned 2000
- Michael William Hewlett Branch Director · appointed 1994 · resigned 2001
- David James Beaton Director · appointed 1994 · resigned 1996
- Ann Irene Perkins Director · appointed 1992 · resigned 1996
- Henry William Mckay Director · appointed 1992 · resigned 1999
- Cowden, Irene Lavinia Elizabeth, Ms. Director · appointed 1992 · resigned 1996
- David Winter Director · appointed 1992 · resigned 1996
- Anne Patricia Munson Secretary · appointed 1992 · resigned 2003
- Peter Gerald Valentine Pike Director · resigned 1992
- Ronald Gerrard Haworth Director · resigned 1992
- John Wild Director · resigned 1992
- Roger John Teal Director · resigned 1996
- Woods, Colin, Sir Director · resigned 1992
- Richard Folliott Powell Director · resigned 1998
- Derek Clifford Johnson Director · resigned 1992
- Raymon Harry Anning Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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