G4S International 105 (UK) Limited
Company 00664611 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Securicor Limited 2 shared directors
- G4S Americas (UK) Limited 2 shared directors
- G4S Nominees Limited 2 shared directors
- Group 4 Limited 2 shared directors
- G4S DSL Holdings Limited 2 shared directors
- G4S Aviation (France) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00664611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1960 |
| Address | 6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- G4S International Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (34)
- Christopher Graham Simpson Director · appointed 2024
- Matthew John Ingham Director · appointed 2024
- Ridwaan Yousuf Bartlett Secretary · appointed 2021
Show 31 former officers
- Charles Latham Baillieu Director · appointed 2021 · resigned 2024
- Vaishali Jagdish Patel Secretary · appointed 2018 · resigned 2021
- Timothy Peter Weller Director · appointed 2016 · resigned 2021
- William Andrew Hayes Secretary · appointed 2016 · resigned 2018
- Himanshu Haridas Raja Director · appointed 2014 · resigned 2016
- Soren Lundsberg Nielsen Director · appointed 2012 · resigned 2021
- Celine Arlette Virginie Barroche Secretary · appointed 2010 · resigned 2024
- Peter Vincent David Director · appointed 2007 · resigned 2016
- Stephen Edward Lyell Secretary · appointed 2004 · resigned 2010
- Tina Michelle Rubidge Director · appointed 2004 · resigned 2004
- Leonard Keith Gateson Secretary · appointed 2003 · resigned 2004
- Cowden, Irene Lavinia Elizabeth, Ms. Director · appointed 2002 · resigned 2015
- Nicholas Peter Buckles Director · appointed 2002 · resigned 2013
- Trevor Leslie Dighton Director · appointed 1999 · resigned 2013
- Henry William Mckay Director · appointed 1999 · resigned 2000
- Nigel Edward Griffiths Director · appointed 1995 · resigned 2007
- Christopher Charles Shirtcliffe Director · appointed 1994 · resigned 2002
- Hough, Edmund Alan, Dr Director · appointed 1994 · resigned 1997
- Patrick David Howes Director · appointed 1994 · resigned 2001
- Charles Edward James Wenham Director · appointed 1994 · resigned 1998
- Andrew Gillon Nicol Director · appointed 1993 · resigned 1999
- Robin Bartolomy Director · appointed 1993 · resigned 1994
- Richard George Hawkins Director · appointed 1993 · resigned 2002
- Anne Patricia Munson Secretary · appointed 1992 · resigned 2003
- Roger Sydney William Hale Wiggs Director · resigned 2002
- Macfarlane, David Neil, Sir Director · resigned 1996
- Ann Irene Perkins Director · resigned 1998
- Laurence James Sinton Director · resigned 1994
- Woods, Colin, Sir Director · resigned 1994
- David Winter Director · resigned 1996
- Clive Dunstan Long Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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