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Company

Allied Universal Electronic Monitoring Limited

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

Network

The large node is Allied Universal Electronic Monitoring Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Eyal Sharoni 2022-2023 Director View profile
  2. Oliver Keck 2020-2022 Director View profile
  3. Jonathan Masson Payne 2015-2017 Director View profile
  4. Julian Mark Hartley 2014-2020 Director View profile
  5. Peter Neden 2014-2015 Director View profile
  6. David Mel Zuydam 2014-2014 Director View profile
  7. Richard Morris 2011-2013 Director View profile
  8. Nathan Richards 2011-2014 Director View profile
  9. Stephen Michael Green 2008-2010 Director View profile
  10. Keith Phillips 2008-2011 Director View profile
  11. Mark Derrick Ranulph Rowan 2002-2005 Director View profile
  12. David Mark Bardsley Parry 1999-2010 Director View profile
  13. Dr Ian Karl Buehring 1995-2008 Director View profile
  14. Prof Sir John Michael Brady 1992-2008 Director View profile
  15. John Ian Potter 1991-2010 Director View profile
  16. Dr Malcolm Thomas Hallsworth Roberts 1991-2011 Director View profile
  17. Vaishali Jagdish Patel 2011-2021 Secretary View profile
  18. Robert Erling Ashby 2004-2011 Secretary View profile
  19. Russell William James Miles 1991-2010 Secretary View profile
  20. Inge Thekla Roberts 1991-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
04/07/1991

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. Allied Universal Electronic Monitoring Limited is controlled by G4S Care and Justice Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. G4S Care and Justice Services (UK) Limited is controlled by G4S Regional Management (UK & I) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · 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.

1 directors on the board

14.5y median 14.5y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 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.

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
02626613
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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