G4S 084 (UK) Limited

Company 00928471 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.5y median 5.5y

average tenure

5.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 6Business services 2Finance 1Public administration 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

G4S Overseas Holdings Limited 2 shared directors
G4S 309 (UK) Limited 2 shared directors
G4S Care and Justice Services (UK) Limited 1 shared director
G4S Government and Outsourcing Services (UK) Limited 1 shared director
G4S Regional Management (UK & I) Limited 1 shared director
G4S Facilities Management (UK) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00928471
Status	Active
Type	Private Limited Company
Incorporated	07/03/1968
Address	6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

G4S Limited
ownership of shares 75-100% voting rights 75-100%

Officers (27)

Bartlett, Ridwaan Yousuf Director · appointed 2021
Keck, Oliver Director · appointed 2020
Hartley, Julian Mark Former Director · appointed 2014 · resigned 2020
Zuydam, David Mel Former Director · appointed 2014 · resigned 2014
Richards, Nathan Former Director · appointed 2012 · resigned 2014
Curl, Stuart Edward Former Director · appointed 2011 · resigned 2014
Patel, Vaishali Jagdish Former Secretary · appointed 2008 · resigned 2021
Taylor-Smith, David James Benwell Former Director · appointed 2007 · resigned 2012
Darnton, James Former Director · appointed 2007 · resigned 2011
Richards, Nathan Former Secretary · appointed 2007 · resigned 2008
Webber, Shaun Anthony Former Director · appointed 2007 · resigned 2008
Hartslief, Robert Former Director · appointed 2006 · resigned 2006
Cordy-Simpson, Roderick Alexander Former Director · appointed 2005 · resigned 2007
Buckles, Nicholas Peter Former Director · appointed 2005 · resigned 2007
Bartykova, Raya Former Director · appointed 2005 · resigned 2007
Condon, Paul Leslie, Lord Former Director · appointed 2005 · resigned 2007
Gibson, Grahame Reginald Former Director · appointed 2005 · resigned 2007
Enzer, Peter John Former Director · appointed 2005 · resigned 2006
Mcgowan Scanlon, Martin Former Director · appointed 2004 · resigned 2005
Davitt, Paul Former Director · appointed 2004 · resigned 2005
Mcdonald, Robert Logan Former Director · appointed 2004 · resigned 2007
Bennetzen, Hans Olaf Former Director · appointed 2004 · resigned 2004
Black, Peter Vernon Former Director · appointed 2000 · resigned 2004
Venus, David Anthony Former Secretary · appointed 1994 · resigned 2007
Ramsbottom, Ronald Arthur Former Director · appointed 1992 · resigned 1994
Philip-Sorensen, Nils Jorgen Former Director · resigned 2000
Oddy, Timothy Stephen Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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