G4S SPV Holdings Limited
Company 00894243 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.
1
directors on the board
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- G4S Regional Management (UK & I) Limited 1 shared director
- G4S UK Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00894243 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1966 |
| Address | SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1E 6QT |
| Accounts next due | 30/09/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- G4s Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (38)
- Hayes, William Andrew Director · appointed 2025
- Hartley, Julian Mark Former Director · appointed 2014 · resigned 2025
- Zuydam, David Mel Former Director · appointed 2014 · resigned 2014
- Patel, Vaishali Jagdish Former Director · appointed 2014 · resigned 2025
- Richards, Nathan Former Director · appointed 2011 · resigned 2014
- Curl, Stuart Edward Former Director · appointed 2011 · resigned 2014
- Patel, Vaishali Former Secretary · appointed 2008 · resigned 2025
- Banks, Andrew David Former Director · appointed 2008 · resigned 2011
- Makin, Jennifer Susan Former Director · appointed 2008 · resigned 2011
- Alston, James Michael Rowland Former Director · appointed 2007 · resigned 2008
- Moonan, Paul Edmund Former Director · appointed 2007 · resigned 2008
- Taylor-Smith, David James Benwell Former Director · appointed 2005 · resigned 2007
- Darnton, James Former Director · appointed 2005 · resigned 2011
- Richards, Nathan Former Secretary · appointed 2005 · resigned 2008
- Lyell, Stephen Edward Former Secretary · appointed 2004 · resigned 2005
- Gateson, Leonard Keith Former Secretary · appointed 2003 · resigned 2004
- Griffiths, Nigel Edward Former Director · appointed 2002 · resigned 2005
- Turner, Peter Harold Former Director · appointed 1999 · resigned 1999
- Bridges, Ian George Former Director · appointed 1999 · resigned 2002
- Mckay, Henry William Former Director · appointed 1999 · resigned 2000
- Buckles, Nicholas Peter Former Director · appointed 1998 · resigned 2005
- Dighton, Trevor Leslie Former Director · appointed 1997 · resigned 2005
- Pack, Jeffrey Former Director · appointed 1997 · resigned 1998
- Shirtcliffe, Christopher Charles Former Director · appointed 1996 · resigned 2002
- Cowden, David Gaven Former Director · appointed 1996 · resigned 2000
- Powell, Richard Folliott Former Director · appointed 1996 · resigned 1998
- Wenham, Charles Edward James Former Director · appointed 1995 · resigned 1998
- Wild, John Former Director · appointed 1994 · resigned 1997
- O'Toole, Fintan Charles Former Director · appointed 1994 · resigned 1997
- Wiggs, Roger Sydney William Hale Former Director · appointed 1994 · resigned 2002
- Macfarlane, David Neil, Sir Former Director · appointed 1994 · resigned 1996
- Perkins, Ann Irene Former Director · appointed 1994 · resigned 1998
- Sinton, Laurence James Former Director · appointed 1994 · resigned 1999
- Cowden, Irene Lavinia Elizabeth, Ms. Former Director · appointed 1994 · resigned 2002
- Hawkins, Richard George Former Director · appointed 1994 · resigned 2002
- Bartolomy, Robin Former Director · appointed 1994 · resigned 1997
- Winter, David Former Director · appointed 1994 · resigned 1996
- Munson, Anne Patricia Former Secretary · appointed 1992 · resigned 2003
Directors and officers on the Companies House record, current and former.
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