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Company

G4S SPV Holdings Limited

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

Network

The large node is G4S SPV Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Julian Mark Hartley 2014-2025 Director View profile
  2. David Mel Zuydam 2014-2014 Director View profile
  3. Vaishali Jagdish Patel 2014-2025 Director View profile
  4. Nathan Richards 2011-2014 Director View profile
  5. Stuart Edward Curl 2011-2014 Director View profile
  6. Andrew David Banks 2008-2011 Director View profile
  7. Jennifer Susan Makin 2008-2011 Director View profile
  8. James Michael Rowland Alston 2007-2008 Director View profile
  9. Paul Edmund Moonan 2007-2008 Director View profile
  10. David James Benwell Taylor-Smith 2005-2007 Director View profile
  11. James Darnton 2005-2011 Director View profile
  12. Nigel Edward Griffiths 2002-2005 Director View profile
  13. Peter Harold Turner 1999-1999 Director View profile
  14. Ian George Bridges 1999-2002 Director View profile
  15. Henry William Mckay 1999-2000 Director View profile
  16. Nicholas Peter Buckles 1998-2005 Director View profile
  17. Trevor Leslie Dighton 1997-2005 Director View profile
  18. Jeffrey Pack 1997-1998 Director View profile
  19. Christopher Charles Shirtcliffe 1996-2002 Director View profile
  20. David Gaven Cowden 1996-2000 Director View profile
  21. Richard Folliott Powell 1996-1998 Director View profile
  22. Charles Edward James Wenham 1995-1998 Director View profile
  23. John Wild 1994-1997 Director View profile
  24. Fintan Charles O'Toole 1994-1997 Director View profile
  25. Roger Sydney William Hale Wiggs 1994-2002 Director View profile
  26. Sir David Neil Macfarlane 1994-1996 Director View profile
  27. Ann Irene Perkins 1994-1998 Director View profile
  28. Laurence James Sinton 1994-1999 Director View profile
  29. Cowden, Irene Lavinia Elizabeth, Ms. 1994-2002 Director View profile
  30. Richard George Hawkins 1994-2002 Director View profile
  31. Robin Bartolomy 1994-1997 Director View profile
  32. David Winter 1994-1996 Director View profile
  33. Vaishali Patel 2008-2025 Secretary View profile
  34. Nathan Richards 2005-2008 Secretary View profile
  35. Stephen Edward Lyell 2004-2005 Secretary View profile
  36. Leonard Keith Gateson 2003-2004 Secretary View profile
  37. Anne Patricia Munson 1992-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/1966

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

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 1Professional 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00894243
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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