G4S Government and Outsourcing Services (UK) Limited
Company 03175173 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- G4S Care and Justice Services (UK) Limited 1 shared director
- G4S 084 (UK) Limited 1 shared director
- G4S Regional Management (UK & I) Limited 1 shared director
- G4S Facilities Management (UK) Limited 1 shared director
- G4S UK Holdings Limited 1 shared director
- G4S Overseas Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03175173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1996 |
| Address | 6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- G4S Regional Management (UK&I) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (22)
- Ridwaan Yousuf Bartlett Secretary · appointed 2021
- Oliver Keck Director · appointed 2020
Show 20 former officers
- Philip Charles Dove Director · appointed 2022 · resigned 2024
- Graham Austen Levinsohn Director · appointed 2019 · resigned 2022
- Gawie Murray Nienaber Director · appointed 2019 · resigned 2022
- Julian Mark Hartley Director · appointed 2014 · resigned 2020
- Peter Neden Director · appointed 2014 · resigned 2018
- David Mel Zuydam Director · appointed 2014 · resigned 2014
- Kamini Challis Director · appointed 2011 · resigned 2014
- Stuart Edward Curl Director · appointed 2011 · resigned 2014
- John Dougal Director · appointed 2009 · resigned 2013
- Vaishali Jagdish Patel Secretary · appointed 2008 · resigned 2021
- James Darnton Director · appointed 2008 · resigned 2011
- Michael Edward Murray Director · appointed 2007 · resigned 2008
- Paul Michael Lavin Director · appointed 2006 · resigned 2009
- Alan David Jones Director · appointed 2005 · resigned 2008
- Sandra Margaret Major Director · appointed 2001 · resigned 2008
- Christopher Elliott Director · appointed 2000 · resigned 2009
- Nils Jorgen Philip-Sorensen Director · appointed 1996 · resigned 2000
- Stephen Richard Brown Director · appointed 1996 · resigned 2005
- David Anthony Venus Secretary · appointed 1996 · resigned 2001
- James Arthur Harrower Director · appointed 1996 · resigned 2003
Directors and officers on the Companies House record, current and former.
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