G4S Cash Centres (UK) Limited
Company 01485104 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
0.6y median 0.6y
average tenure
0.9y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
3
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 4Other services 2
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- G4S Cash Solutions (UK) Limited 2 shared directors
- G4S Cash Solutions Employees' Criminal Attack Fund Limited 2 shared directors
- G4S Bullion Solutions (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01485104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1980 |
| Address | 6TH FLOOR, CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
80100 - Private security activities
Ownership - persons with significant control (1)
- G4S UK Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (58)
- Mark David Saunders Director · appointed 2026
- Laura Marie Mennell Director · appointed 2025
- Ridwaan Yousuf Bartlett Secretary · appointed 2021
Show 55 former officers
- Paulus Ignatius Maria Van Der Knaap Director · appointed 2026 · resigned 2026
- Christopher Stephen Michael Kipps Director · appointed 2023 · resigned 2025
- John William Victor Apthorpe Director · appointed 2020 · resigned 2025
- Jodie Louise Hossen Director · appointed 2018 · resigned 2023
- John Michael Joseph Campbell Director · appointed 2018 · resigned 2019
- Trace Lee Norton Director · appointed 2016 · resigned 2017
- John William Lennox Director · appointed 2016 · resigned 2020
- William Joseph Hoyne Director · appointed 2015 · resigned 2018
- John Richard Nelson Director · appointed 2015 · resigned 2018
- Christopher John Ball Director · appointed 2015 · resigned 2015
- Barry John Evans Director · appointed 2015 · resigned 2015
- Matthew Charles Brown Director · appointed 2013 · resigned 2015
- Vaishali Jagdish Patel Secretary · appointed 2013 · resigned 2021
- Gavin Michael Windsor Director · appointed 2013 · resigned 2013
- Duncan Thomas Edward Faithfull Director · appointed 2013 · resigned 2015
- Victoria Avril Woodison Director · appointed 2012 · resigned 2015
- James Sebastian Dinsdale Director · appointed 2011 · resigned 2013
- Kevin O'Connor Director · appointed 2010 · resigned 2015
- Declan Christopher Hunt Director · appointed 2010 · resigned 2013
- Julian Duxfield Director · appointed 2008 · resigned 2012
- Margaret Ann Ryan Secretary · appointed 2008 · resigned 2013
- Adam Alexander Miller Director · appointed 2008 · resigned 2010
- Neville Andrew Russell Prentice Director · appointed 2005 · resigned 2013
- Simon Paul Thomas Presswell Director · appointed 2005 · resigned 2006
- Anthony John Smillie Director · appointed 2004 · resigned 2007
- Ian Leighton Nisbet Director · appointed 2004 · resigned 2010
- Colin Arthur Woodland Director · appointed 2004 · resigned 2009
- David Glyn Hughes Director · appointed 2004 · resigned 2009
- Jennifer Claire Moore Director · appointed 2004 · resigned 2007
- Phillip Shingler Director · appointed 2004 · resigned 2012
- Leonard Keith Gateson Director · appointed 2003 · resigned 2007
- Karen Barbara Gateson Director · appointed 2002 · resigned 2004
- Nicholls, Jeffrey Thomas, Dr Director · appointed 2002 · resigned 2003
- Jeffrey Buchanan Anderson Director · appointed 2002 · resigned 2003
- Michael George Bowen Director · appointed 2002 · resigned 2004
- Colin Ian Wigginton Director · appointed 2002 · resigned 2003
- Graham Peter Foster Director · appointed 2002 · resigned 2004
- Nigel Edward Griffiths Director · appointed 2002 · resigned 2002
- Graham Austen Levinsohn Director · appointed 2002 · resigned 2004
- Roy David Dodd Director · appointed 2001 · resigned 2002
- Alexander Kenneth Niven Director · appointed 2001 · resigned 2004
- Nicholas Peter Buckles Director · appointed 2001 · resigned 2002
- Kenneth John Youngman Director · appointed 2000 · resigned 2001
- Paul Martin Etheridge Director · appointed 1998 · resigned 1999
- Kenneth Alan Wood Director · appointed 1998 · resigned 2001
- Anne Patricia Munson Secretary · appointed 1998 · resigned 2003
- Ian Malcolm Fothergill Director · appointed 1998 · resigned 1998
- Ian James Mc Crea Director · appointed 1998 · resigned 1998
- Jayne Edwards Secretary · appointed 1997 · resigned 1998
- Geoffrey Tristan Descarriers Wilmot Director · appointed 1996 · resigned 1997
- Garry Raymond Bowden Secretary · appointed 1996 · resigned 1998
- James Weir Director · appointed 1993 · resigned 1996
- Richard Temple Gardiner-Hill Director · resigned 1993
- James Frederick Dedman Director · resigned 1994
- Robert Kimber Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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