Network
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Who leads it
Previous officers 20
- Charles Latham Baillieu 2021-2024 View profile
- Timothy Peter Weller 2016-2021 View profile
- Himanshu Haridas Raja 2014-2016 View profile
- Soren Lundsberg Nielsen 2013-2021 View profile
- Celine Arlette Virginie Barroche 2010-2024 View profile
- Trevor Leslie Dighton 2007-2013 View profile
- Peter Vincent David 2007-2016 View profile
- David James Beaton 2005-2007 View profile
- Hans Olaf Bennetzen 2004-2007 View profile
- Peter Vernon Black 2000-2004 View profile
- Grahame Reginald Gibson 2000-2004 View profile
- Bjorn Anders Wallin 2000 View profile
- Andrew David Banks 2000 View profile
- Stephen Richard Brown 2000 View profile
- James Arthur Harrower 2000 View profile
- Vaishali Jagdish Patel 2018-2021 View profile
- William Andrew Hayes 2016-2018 View profile
- Stephen Edward Lyell 2007-2010 View profile
- David Anthony Venus 1994-2007 View profile
- Ronald Arthur Ramsbottom 1994 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.
- G4S International Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Group 4 Limited
is controlled by G4S International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - G4S International 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 - 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 - 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 - 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 - 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
- G4S Trustees Limited
- 11952655
- G4S Worldwide Holdings Limited
- G4S (March 2008) Limited
- G4S Financing Limited
- G4S Holdings International (AG) Limited
- G4S Ordnance Management Limited
- G4S Risk Management Limited
- G4S 084 (UK) Limited
- Atlas UK Parent Limited
- Atlas UK-EUR Limited
- G4S Secure Solutions (Iraq) Limited
- G4S International Finance Limited
- 12437342
- G4S Americas (UK) Limited
- G4S 182 (UK) Limited
- G4S 308 (UK) Limited
- First Select Holdings Limited
- G4S Cash Solutions (UK) Limited
- G4S Nominees Limited
- G4S Finance Management (AG) Limited
- G4S Holdings 103 (UK) Limited
- G4S Global Holdings Limited
- G4S UK Holdings Limited
- G4S Defence Systems International Limited
- G4S Limited
- G4S Cash Centres (UK) Limited
- G4S Cash 360 International Limited
- G4S Holdings 3 (UK) Limited
- G4S Finance Limited
- G4S SPV Holdings Limited
- G4S Bullion Solutions (UK) Limited
- Atlas UK-USD Limited
- G4S Finance (Brazil) Limited
- G4S Retail Solutions Holding Limited
- G4S US Holdings Limited
- G4S Government Services Limited
- G4S International Holdings Limited
- G4S Holdings 102 (UK) Limited
- G4S Cash Services (Cambridge) Limited
- Atlas UK Bidco Limited
- G4S Holdings UK (AG) Limited
- G4S Finance (South Africa) Limited
- G4S DSL Holdings Limited
- IBG Holdings (UK) Limited
- Securicor Limited
- G4S Manroyal Investments Limited
- 11954566
- G4S 309 (UK) Limited
- G4S Risk Consulting Limited
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
- Matthew John Ingham Director · appointed 2024
- Christopher Graham Simpson Director · appointed 2024
1.9y median 1.9y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Matthew John Ingham Director · appointed 2024
- Christopher Graham Simpson Director · appointed 2024
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02380908
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data