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Company

G4S Regional Management (UK & I) Limited

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

Network

The large node is G4S Regional Management (UK & I) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Fiona Mairi Walters 2022-2025 Director View profile
  2. Matthew John Ingham 2022-2025 Director View profile
  3. Graham Austen Levinsohn 2019-2022 Director View profile
  4. Peter Neden 2014-2018 Director View profile
  5. Julian Mark Hartley 2014-2020 Director View profile
  6. Gawie Murray Nienaber 2014-2022 Director View profile
  7. David Mel Zuydam 2014-2014 Director View profile
  8. Edward Aston 2013-2014 Director View profile
  9. Richard Morris 2012-2013 Director View profile
  10. Nathan Richards 2011-2014 Director View profile
  11. Stuart Edward Curl 2011-2014 Director View profile
  12. Dr John Reid 2010-2013 Director View profile
  13. David James Benwell Taylor-Smith 2008-2012 Director View profile
  14. James Darnton 2008-2011 Director View profile
  15. Michael Edward Murray 2007-2008 Director View profile
  16. Paul Michael Lavin 2006-2009 Director View profile
  17. Alan David Jones 2005-2008 Director View profile
  18. Lars Noerby Johansen 2003-2004 Director View profile
  19. Lars Norey Johansen 2000-2002 Director View profile
  20. Derrick Miller 2000-2004 Director View profile
  21. Bjorn Anders Wallin 2000-2007 Director View profile
  22. Andrew David Banks 2000-2011 Director View profile
  23. Lucken, John Michael, Brigadier 2000-2002 Director View profile
  24. Christopher Elliott 2000-2011 Director View profile
  25. Stephen Richard Brown 2000-2005 Director View profile
  26. Sir Peter Parker 1996-2000 Director View profile
  27. Nils Jorgen Philip-Sorensen 1996-2000 Director View profile
  28. James Arthur Harrower 1996-2003 Director View profile
  29. Vaishali Jagdish Patel 2008-2021 Secretary View profile
  30. Sandra Margaret Major 2000-2008 Secretary View profile
  31. David Anthony Venus 1996-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/04/1996

Group

No further corporate or individual controller is recorded above G4S Regional Management (UK & I) Limited on the PSC register - it appears to be the top of its group.

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.

4 directors on the board

2.5y median 1.4y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 8Professional services 6Finance 2Public administration 2Other 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
03189802
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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