G4S Risk Management Limited
Company 01540857 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.
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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.
1 directors on the board
- Timothy Ward Kendall Director · appointed 2026
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Jonathan David Allen Director · appointed 2022 · resigned 2026
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 3
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- G4S Secure Solutions (Iraq) Limited 1 shared director
- G4S Ordnance Management Limited 1 shared director
- The S12 Security Guarding Industry Leadership Group CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 01540857 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1981 |
| Address | 6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
80100 - Private security activities80300 - Investigation activities
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.
- G4S Limited
75-100% shares, 75-100% voting · notified 2016-10-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- G4S Ordnance Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (48)
- Timothy Ward Kendall Director · appointed 2026
- Ridwaan Yousuf Bartlett Secretary · appointed 2021
Show 46 former officers
- Jonathan David Allen Director · appointed 2022 · resigned 2026
- Kelly, Liam Mark, Councillor Director · appointed 2020 · resigned 2024
- Oliver Keck Director · appointed 2017 · resigned 2020
- Murray Evan Lauder Director · appointed 2017 · resigned 2019
- Charles William Burbridge Director · appointed 2017 · resigned 2022
- Kevin Arthur Pye Director · appointed 2015 · resigned 2017
- Giles Russell Mcdonald Harrison Director · appointed 2015 · resigned 2016
- Kevin Hallatt Director · appointed 2015 · resigned 2017
- Anne Herbert Tiedemann Director · appointed 2014 · resigned 2015
- Timothy Holman Mitchell Director · appointed 2014 · resigned 2014
- Nicholas Economakis Director · appointed 2013 · resigned 2015
- Edward William John Cowell Director · appointed 2012 · resigned 2014
- Christopher Jonathan Charles Chapple Director · appointed 2011 · resigned 2013
- Stuart Edward Curl Director · appointed 2011 · resigned 2013
- Julian Mark Hartley Director · appointed 2010 · resigned 2014
- Paul Robert Hellings Director · appointed 2010 · resigned 2012
- Tina Diana Easton Director · appointed 2010 · resigned 2011
- Nigel Anthony Billingham Director · appointed 2009 · resigned 2011
- Vaishali Jagdish Patel Secretary · appointed 2008 · resigned 2021
- Matthew Gordon Philip Davies Director · appointed 2008 · resigned 2010
- James Darnton Director · appointed 2008 · resigned 2011
- Matthew Edward Stanley Brabin Director · appointed 2006 · resigned 2009
- Claire Michelle Teague Secretary · appointed 2004 · resigned 2008
- Jerome Hoffman Director · appointed 2003 · resigned 2006
- David Alan Collett Director · appointed 2001 · resigned 2008
- David John Seaton Director · appointed 2001 · resigned 2007
- Stephen John Loffler Director · appointed 1999 · resigned 2002
- Eric Walter Rothbarth Director · appointed 1998 · resigned 1999
- Christopher David Beese Director · appointed 1998 · resigned 2009
- Gordon Thomas Riddell Birdwood Director · appointed 1997 · resigned 1998
- Martin John Brayshaw Secretary · appointed 1997 · resigned 1997
- John Randolph Hustler Secretary · appointed 1996 · resigned 1997
- Christopher John Cuthbertson Director · appointed 1994 · resigned 1995
- Andrew Christopher Massey Director · appointed 1993 · resigned 1995
- Noel Albert Philp Director · appointed 1992 · resigned 2009
- Lord Bethell Director · appointed 1991 · resigned 1998
- Frank Edward Noah Director · resigned 1992
- Thomas Boyatt Director · resigned 1995
- Peter James Isaacs Secretary · resigned 1995
- Michael Douglas Sixsmith Director · resigned 1994
- Alastair George Angus Morrison Director · resigned 1998
- David Wilfred Abbot Director · resigned 2001
- Nicholas Aidan Langdon Thomson Director · resigned 1994
- John Skinner Wilson Director · resigned 1994
- David Richard Metcalf Director · resigned 1991
- Peter Arthur Tawell Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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