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Company

G4S Secure Solutions (UK) Limited

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

Who leads it

Previous officers 54

  1. Fiona Mairi Walters 2022–2025 Director View profile
  2. Andrew Robert Lane 2022–2023 Director View profile
  3. John Michael Jago 2021–2022 Director View profile
  4. Oliver Keck 2020–2022 Director View profile
  5. Julian Mark Hartley 2019–2020 Director View profile
  6. David Paul Lobley 2018–2019 Director View profile
  7. Graham Austen Levinsohn 2018–2022 Director View profile
  8. Dinesh Manuelpillai 2016–2018 Director View profile
  9. Deborah Jane Taylor 2015–2016 Director View profile
  10. Andrew James Farquhar 2010–2013 Director View profile
  11. Kamini Challis 2005–2007 Director View profile
  12. David James Beaton 2004–2007 Director View profile
  13. Richard James Soper 2004–2007 Director View profile
  14. Douglas James Greenwell 2003–2014 Director View profile
  15. Graham Peter Foster 2002–2004 Director View profile
  16. Giovanni Nicholas Grosso 2002–2015 Director View profile
  17. David Laurence Foy 2002–2006 Director View profile
  18. Douglas Charles Hewitson 2002–2021 Director View profile
  19. Nicholas David Bettes 2002–2007 Director View profile
  20. Stephen Wilson 2002–2004 Director View profile
  21. Elizabeth Mary Ogden 2002–2007 Director View profile
  22. Alexander Kenneth Niven 2002–2004 Director View profile
  23. Melvyn Ewell 2001–2001 Director View profile
  24. Nigel Edward Griffiths 2000–2002 Director View profile
  25. Kenneth John Youngman 2000–2001 Director View profile
  26. Jennifer Claire Moore 1999–2002 Director View profile
  27. Nicholas Peter Buckles 1998–2002 Director View profile
  28. Roy David Dodd 1998–2000 Director View profile
  29. David Gaven Cowden 1998–2000 Director View profile
  30. Edward Cameron Ingram 1997–1999 Director View profile
  31. Andrew James Peacock 1997–1999 Director View profile
  32. David John Carruthers 1997–1999 Director View profile
  33. John Laight Allen 1996–1997 Director View profile
  34. Henry William Mckay 1996–1998 Director View profile
  35. Richard George Hawkins 1996–1998 Director View profile
  36. Charles Edward James Wenham 1996–1997 Director View profile
  37. Peter Thomas Humphrey 1996–1997 Director View profile
  38. Kenneth Alan Wood 1996–2001 Director View profile
  39. Anthony John Smillie 1994–1999 Director View profile
  40. Paul Martin Etheridge 1992–1999 Director View profile
  41. Martin Stephen Parker 1993 Director View profile
  42. John Wild 1994 Director View profile
  43. Graham John Woodberry 1994 Director View profile
  44. Alistair James Prentice 1993 Director View profile
  45. Laurence James Sinton 1994 Director View profile
  46. Cowden, Irene Lavinia Elizabeth, Ms. 1994 Director View profile
  47. Roger Graham Allen 2001 Director View profile
  48. Robin Bartolomy 1994 Director View profile
  49. Edward Robert Pinnington 1998 Director View profile
  50. Vaishali Jagdish Patel 2008–2021 Secretary View profile
  51. Nathan Richards 2007–2008 Secretary View profile
  52. David Anthony Venus 2005–2007 Secretary View profile
  53. Leonard Keith Gateson 2003–2005 Secretary View profile
  54. Anne Patricia Munson 1992–2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/03/1972

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 Secure Solutions (UK) Limited is controlled by G4S Regional Management (UK & I) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-03-31 · source: Companies House PSC register

Ultimately controlled by G4S Regional Management (UK & I) Limited.

20 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 for researchers

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

3.7y median 3.7y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 8Professional 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
01046019
Status
Active
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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