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G4S DSL Holdings Limited

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

Network

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

Who leads it

Previous officers 38

  1. Charles Latham Baillieu 2021-2024 Director View profile
  2. Timothy Peter Weller 2016-2021 Director View profile
  3. Himanshu Haridas Raja 2014-2016 Director View profile
  4. Soren Lundsberg Nielsen 2010-2021 Director View profile
  5. Peter Vincent David 2010-2016 Director View profile
  6. Matthew Gordon Philip Davies 2009-2010 Director View profile
  7. Nigel Anthony Billingham 2009-2010 Director View profile
  8. Matthew Edward Stanley Brabin 2006-2009 Director View profile
  9. Jerome Hoffman 2003-2006 Director View profile
  10. David Alan Collett 2002-2003 Director View profile
  11. David John Seaton 2001-2007 Director View profile
  12. Stephen John Loffler 1999-2002 Director View profile
  13. Christopher David Beese 1998-2009 Director View profile
  14. Eric Walter Rothbarth 1998-1999 Director View profile
  15. Derek Graye Shattky 1997-1999 Director View profile
  16. David William Watson 1997-1998 Director View profile
  17. William Hebden Daniell 1996-2000 Director View profile
  18. Noel Albert Philp 1996-2009 Director View profile
  19. Alan Golacinski 1996-1999 Director View profile
  20. David Wilfred Abbot 1996-2001 Director View profile
  21. Mikhail Vasileviy Golovatov 1996-2000 Director View profile
  22. Peter Arthur Tawell 1996-1997 Director View profile
  23. John Michael May 1994-1996 Director View profile
  24. Lord Bethell 1994-1998 Director View profile
  25. Nicholas Aidan Langdon Thomson 1993-1994 Director View profile
  26. Frank Edward Noah 1992 Director View profile
  27. David Gwynder Lewis 1994 Director View profile
  28. Alastair George Angus Morrison 1998 Director View profile
  29. Nicholas Hurst Page 1993 Director View profile
  30. Vaishali Jagdish Patel 2018-2021 Secretary View profile
  31. William Andrew Hayes 2016-2018 Secretary View profile
  32. Celine Arlette Virginie Barroche 2010-2024 Secretary View profile
  33. Vasihali Jagdish Patel 2008-2010 Secretary View profile
  34. Claire Michelle Teague 2004-2008 Secretary View profile
  35. Gordon Thomas Riddell Birdwood 1997-1998 Secretary View profile
  36. Martin John Brayshaw 1996-1997 Secretary View profile
  37. John Randolph Hustler 1993-1997 Secretary View profile
  38. Peter James Isaacs 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
03/04/1990

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 DSL Holdings Limited is controlled by G4S Worldwide Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. G4S Worldwide Holdings Limited is controlled by G4S Corporate Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-03-29 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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.

2 directors on the board

1.9y median 1.9y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 38Professional services 10Other 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
02488312
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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