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Company

G4S Cash Centres (UK) Limited

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

Network

The large node is G4S Cash Centres (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 55

  1. Paulus Ignatius Maria Van Der Knaap 2026-2026 Director View profile
  2. Christopher Stephen Michael Kipps 2023-2025 Director View profile
  3. John William Victor Apthorpe 2020-2025 Director View profile
  4. Jodie Louise Hossen 2018-2023 Director View profile
  5. John Michael Joseph Campbell 2018-2019 Director View profile
  6. Trace Lee Norton 2016-2017 Director View profile
  7. John William Lennox 2016-2020 Director View profile
  8. William Joseph Hoyne 2015-2018 Director View profile
  9. John Richard Nelson 2015-2018 Director View profile
  10. Christopher John Ball 2015-2015 Director View profile
  11. Barry John Evans 2015-2015 Director View profile
  12. Matthew Charles Brown 2013-2015 Director View profile
  13. Gavin Michael Windsor 2013-2013 Director View profile
  14. Duncan Thomas Edward Faithfull 2013-2015 Director View profile
  15. Victoria Avril Woodison 2012-2015 Director View profile
  16. James Sebastian Dinsdale 2011-2013 Director View profile
  17. Kevin O'Connor 2010-2015 Director View profile
  18. Declan Christopher Hunt 2010-2013 Director View profile
  19. Julian Duxfield 2008-2012 Director View profile
  20. Adam Alexander Miller 2008-2010 Director View profile
  21. Neville Andrew Russell Prentice 2005-2013 Director View profile
  22. Simon Paul Thomas Presswell 2005-2006 Director View profile
  23. Anthony John Smillie 2004-2007 Director View profile
  24. Ian Leighton Nisbet 2004-2010 Director View profile
  25. Colin Arthur Woodland 2004-2009 Director View profile
  26. David Glyn Hughes 2004-2009 Director View profile
  27. Jennifer Claire Moore 2004-2007 Director View profile
  28. Phillip Shingler 2004-2012 Director View profile
  29. Leonard Keith Gateson 2003-2007 Director View profile
  30. Karen Barbara Gateson 2002-2004 Director View profile
  31. Dr Jeffrey Thomas Nicholls 2002-2003 Director View profile
  32. Jeffrey Buchanan Anderson 2002-2003 Director View profile
  33. Michael George Bowen 2002-2004 Director View profile
  34. Colin Ian Wigginton 2002-2003 Director View profile
  35. Graham Peter Foster 2002-2004 Director View profile
  36. Nigel Edward Griffiths 2002-2002 Director View profile
  37. Graham Austen Levinsohn 2002-2004 Director View profile
  38. Roy David Dodd 2001-2002 Director View profile
  39. Alexander Kenneth Niven 2001-2004 Director View profile
  40. Nicholas Peter Buckles 2001-2002 Director View profile
  41. Kenneth John Youngman 2000-2001 Director View profile
  42. Paul Martin Etheridge 1998-1999 Director View profile
  43. Kenneth Alan Wood 1998-2001 Director View profile
  44. Ian Malcolm Fothergill 1998-1998 Director View profile
  45. Ian James Mc Crea 1998-1998 Director View profile
  46. Geoffrey Tristan Descarriers Wilmot 1996-1997 Director View profile
  47. James Weir 1993-1996 Director View profile
  48. Richard Temple Gardiner-Hill 1993 Director View profile
  49. James Frederick Dedman 1994 Director View profile
  50. Robert Kimber 1998 Director View profile
  51. Vaishali Jagdish Patel 2013-2021 Secretary View profile
  52. Margaret Ann Ryan 2008-2013 Secretary View profile
  53. Anne Patricia Munson 1998-2003 Secretary View profile
  54. Jayne Edwards 1997-1998 Secretary View profile
  55. Garry Raymond Bowden 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/03/1980

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 Cash Centres (UK) 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.

2 directors on the board

0.6y median 0.6y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Sources

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

Record details
Company number
01485104
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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