Group 4 Limited

Company 02380908 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.9y median 1.9y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 36Professional services 12Other 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.

Related organisations

Securicor Limited 2 shared directors
G4S Americas (UK) Limited 2 shared directors
G4S International 105 (UK) Limited 2 shared directors
G4S Nominees Limited 2 shared directors
G4S DSL Holdings Limited 2 shared directors
G4S Aviation (France) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02380908
Status	Active
Type	Private Limited Company
Incorporated	08/05/1989
Address	6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

G4S International Holdings Limited
ownership of shares 75-100% voting rights 75-100%
G4s Security Solutions S.A.R.L. ceased
ownership of shares 75-100% voting rights 75-100%

Officers (23)

Simpson, Christopher Graham Director · appointed 2024
Ingham, Matthew John Director · appointed 2024
Bartlett, Ridwaan Yousuf Secretary · appointed 2021
Baillieu, Charles Latham Former Director · appointed 2021 · resigned 2024
Patel, Vaishali Jagdish Former Secretary · appointed 2018 · resigned 2021
Weller, Timothy Peter Former Director · appointed 2016 · resigned 2021
Hayes, William Andrew Former Secretary · appointed 2016 · resigned 2018
Raja, Himanshu Haridas Former Director · appointed 2014 · resigned 2016
Lundsberg Nielsen, Soren Former Director · appointed 2013 · resigned 2021
Barroche, Celine Arlette Virginie Former Director · appointed 2010 · resigned 2024
Lyell, Stephen Edward Former Secretary · appointed 2007 · resigned 2010
Dighton, Trevor Leslie Former Director · appointed 2007 · resigned 2013
David, Peter Vincent Former Director · appointed 2007 · resigned 2016
Beaton, David James Former Director · appointed 2005 · resigned 2007
Bennetzen, Hans Olaf Former Director · appointed 2004 · resigned 2007
Black, Peter Vernon Former Director · appointed 2000 · resigned 2004
Gibson, Grahame Reginald Former Director · appointed 2000 · resigned 2004
Venus, David Anthony Former Secretary · appointed 1994 · resigned 2007
Wallin, Bjorn Anders Former Director · resigned 2000
Banks, Andrew David Former Director · resigned 2000
Brown, Stephen Richard Former Director · resigned 2000
Ramsbottom, Ronald Arthur Former Secretary · resigned 1994
Harrower, James Arthur Former Director · resigned 2000

Directors and officers on the Companies House record, current and former.

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