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Company

G4S Security Services (UK) Limited

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

Who leads it

Previous officers 29

  1. John Michael Jago 2021–2022 Director View profile
  2. Oliver Keck 2020–2022 Director View profile
  3. Julian Mark Hartley 2019–2020 Director View profile
  4. David Paul Lobley 2018–2019 Director View profile
  5. Graham Austen Levinsohn 2018–2022 Director View profile
  6. Dinesh Manuelpillai 2016–2018 Director View profile
  7. Douglas Charles Hewitson 2015–2021 Director View profile
  8. Deborah Jane Taylor 2015–2016 Director View profile
  9. Andrew James Farquhar 2010–2013 Director View profile
  10. Andrew Robert Lane 2004–2023 Director View profile
  11. Giovanni Nicholas Grosso 2004–2015 Director View profile
  12. Richard James Soper 2004–2007 Director View profile
  13. David James Beaton 2004–2007 Director View profile
  14. Peter Milne Smith 2004–2005 Director View profile
  15. Hans Olaf Bennetzen 2004–2004 Director View profile
  16. Bernard George Whiddon Smith 2004–2004 Director View profile
  17. Grahame Reginald Gibson 2000–2004 Director View profile
  18. Lars Noerby Johansen 2000–2004 Director View profile
  19. Derrick Miller 2000–2004 Director View profile
  20. Christopher Elliott 1999–2000 Director View profile
  21. Peter Vernon Black 1999–2004 Director View profile
  22. Bjorn Anders Wallin 2000 Director View profile
  23. Andrew David Banks 1999 Director View profile
  24. Stephen Richard Brown 2000 Director View profile
  25. James Arthur Harrower 2000 Director View profile
  26. Vaishali Jagdish Patel 2008–2021 Secretary View profile
  27. Nathan Richards 2007–2008 Secretary View profile
  28. David Anthony Venus 1994–2007 Secretary View profile
  29. Ronald Arthur Ramsbottom 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/05/1989

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 Security Services (UK) Limited is controlled by G4S Secure Solutions (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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
02380900
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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