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Company

G4S Risk Management Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is G4S Risk Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Jonathan David Allen 2022-2026 Director View profile
  2. Kelly, Liam Mark, Councillor 2020-2024 Director View profile
  3. Oliver Keck 2017-2020 Director View profile
  4. Murray Evan Lauder 2017-2019 Director View profile
  5. Charles William Burbridge 2017-2022 Director View profile
  6. Kevin Arthur Pye 2015-2017 Director View profile
  7. Giles Russell Mcdonald Harrison 2015-2016 Director View profile
  8. Kevin Hallatt 2015-2017 Director View profile
  9. Anne Herbert Tiedemann 2014-2015 Director View profile
  10. Timothy Holman Mitchell 2014-2014 Director View profile
  11. Nicholas Economakis 2013-2015 Director View profile
  12. Edward William John Cowell 2012-2014 Director View profile
  13. Christopher Jonathan Charles Chapple 2011-2013 Director View profile
  14. Stuart Edward Curl 2011-2013 Director View profile
  15. Julian Mark Hartley 2010-2014 Director View profile
  16. Paul Robert Hellings 2010-2012 Director View profile
  17. Tina Diana Easton 2010-2011 Director View profile
  18. Nigel Anthony Billingham 2009-2011 Director View profile
  19. Matthew Gordon Philip Davies 2008-2010 Director View profile
  20. James Darnton 2008-2011 Director View profile
  21. Matthew Edward Stanley Brabin 2006-2009 Director View profile
  22. Jerome Hoffman 2003-2006 Director View profile
  23. David Alan Collett 2001-2008 Director View profile
  24. David John Seaton 2001-2007 Director View profile
  25. Stephen John Loffler 1999-2002 Director View profile
  26. Eric Walter Rothbarth 1998-1999 Director View profile
  27. Christopher David Beese 1998-2009 Director View profile
  28. Gordon Thomas Riddell Birdwood 1997-1998 Director View profile
  29. Christopher John Cuthbertson 1994-1995 Director View profile
  30. Andrew Christopher Massey 1993-1995 Director View profile
  31. Noel Albert Philp 1992-2009 Director View profile
  32. Lord Bethell 1991-1998 Director View profile
  33. Frank Edward Noah 1992 Director View profile
  34. Thomas Boyatt 1995 Director View profile
  35. Michael Douglas Sixsmith 1994 Director View profile
  36. Alastair George Angus Morrison 1998 Director View profile
  37. David Wilfred Abbot 2001 Director View profile
  38. Nicholas Aidan Langdon Thomson 1994 Director View profile
  39. John Skinner Wilson 1994 Director View profile
  40. David Richard Metcalf 1991 Director View profile
  41. Peter Arthur Tawell 1997 Director View profile
  42. Vaishali Jagdish Patel 2008-2021 Secretary View profile
  43. Claire Michelle Teague 2004-2008 Secretary View profile
  44. Martin John Brayshaw 1997-1997 Secretary View profile
  45. John Randolph Hustler 1996-1997 Secretary View profile
  46. Peter James Isaacs 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/01/1981

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.

  • G4S Limited
    75-100% shares, 75-100% voting · notified 2016-10-26

Group

  1. G4S Risk Management Limited is controlled by G4S Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-10-26 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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.

1 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 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.

Sources

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

Record details
Company number
01540857
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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