Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

G4S International 105 (UK) Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is G4S International 105 (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Charles Latham Baillieu 2021-2024 Director View profile
  2. Timothy Peter Weller 2016-2021 Director View profile
  3. Himanshu Haridas Raja 2014-2016 Director View profile
  4. Soren Lundsberg Nielsen 2012-2021 Director View profile
  5. Peter Vincent David 2007-2016 Director View profile
  6. Tina Michelle Rubidge 2004-2004 Director View profile
  7. Cowden, Irene Lavinia Elizabeth, Ms. 2002-2015 Director View profile
  8. Nicholas Peter Buckles 2002-2013 Director View profile
  9. Trevor Leslie Dighton 1999-2013 Director View profile
  10. Henry William Mckay 1999-2000 Director View profile
  11. Nigel Edward Griffiths 1995-2007 Director View profile
  12. Christopher Charles Shirtcliffe 1994-2002 Director View profile
  13. Dr Edmund Alan Hough 1994-1997 Director View profile
  14. Patrick David Howes 1994-2001 Director View profile
  15. Charles Edward James Wenham 1994-1998 Director View profile
  16. Andrew Gillon Nicol 1993-1999 Director View profile
  17. Robin Bartolomy 1993-1994 Director View profile
  18. Richard George Hawkins 1993-2002 Director View profile
  19. Roger Sydney William Hale Wiggs 2002 Director View profile
  20. Sir David Neil Macfarlane 1996 Director View profile
  21. Ann Irene Perkins 1998 Director View profile
  22. Laurence James Sinton 1994 Director View profile
  23. Sir Colin Woods 1994 Director View profile
  24. David Winter 1996 Director View profile
  25. Clive Dunstan Long 1993 Director View profile
  26. Vaishali Jagdish Patel 2018-2021 Secretary View profile
  27. William Andrew Hayes 2016-2018 Secretary View profile
  28. Celine Arlette Virginie Barroche 2010-2024 Secretary View profile
  29. Stephen Edward Lyell 2004-2010 Secretary View profile
  30. Leonard Keith Gateson 2003-2004 Secretary View profile
  31. 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

About

Incorporated
08/07/1960

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 International 105 (UK) Limited is controlled by G4S International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. G4S International 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

1.9y median 1.9y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 36Professional services 12Other 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
00664611
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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