G4S Regional Management (UK & I) Limited
Company 03189802 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
2.5y median 1.4y
average tenure
5.8y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- G4S Care and Justice Services (UK) Limited 2 shared directors
- G4S Facilities Management (UK) Limited 2 shared directors
- G4S UK Holdings Limited 2 shared directors
- G4S Health Services (UK) Limited 2 shared directors
- G4S SPV Holdings Limited 1 shared director
- G4S 084 (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03189802 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1996 |
| Address | 6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- G4SUK Holding Limited
ownership of shares 75-100% voting rights 75-100%
Officers (36)
- Brockington, Gordon Colin Director · appointed 2025
- Kendall, Timothy Director · appointed 2025
- Hayes, William Andrew Director · appointed 2025
- Bartlett, Ridwaan Yousuf Secretary · appointed 2021
- Keck, Oliver Director · appointed 2020
- Walters, Fiona Mairi Former Director · appointed 2022 · resigned 2025
- Ingham, Matthew John Former Director · appointed 2022 · resigned 2025
- Levinsohn, Graham Austen Former Director · appointed 2019 · resigned 2022
- Neden, Peter Former Director · appointed 2014 · resigned 2018
- Hartley, Julian Mark Former Director · appointed 2014 · resigned 2020
- Nienaber, Gawie Murray Former Director · appointed 2014 · resigned 2022
- Zuydam, David Mel Former Director · appointed 2014 · resigned 2014
- Aston, Edward Former Director · appointed 2013 · resigned 2014
- Morris, Richard Former Director · appointed 2012 · resigned 2013
- Richards, Nathan Former Director · appointed 2011 · resigned 2014
- Curl, Stuart Edward Former Director · appointed 2011 · resigned 2014
- Reid, John, Dr Former Director · appointed 2010 · resigned 2013
- Patel, Vaishali Jagdish Former Secretary · appointed 2008 · resigned 2021
- Taylor-Smith, David James Benwell Former Director · appointed 2008 · resigned 2012
- Darnton, James Former Director · appointed 2008 · resigned 2011
- Murray, Michael Edward Former Director · appointed 2007 · resigned 2008
- Lavin, Paul Michael Former Director · appointed 2006 · resigned 2009
- Jones, Alan David Former Director · appointed 2005 · resigned 2008
- Johansen, Lars Noerby Former Director · appointed 2003 · resigned 2004
- Johansen, Lars Norey Former Director · appointed 2000 · resigned 2002
- Miller, Derrick Former Director · appointed 2000 · resigned 2004
- Wallin, Bjorn Anders Former Director · appointed 2000 · resigned 2007
- Banks, Andrew David Former Director · appointed 2000 · resigned 2011
- Major, Sandra Margaret Former Secretary · appointed 2000 · resigned 2008
- Lucken, John Michael, Brigadier Former Director · appointed 2000 · resigned 2002
- Elliott, Christopher Former Director · appointed 2000 · resigned 2011
- Brown, Stephen Richard Former Director · appointed 2000 · resigned 2005
- Parker, Peter, Sir Former Director · appointed 1996 · resigned 2000
- Philip-Sorensen, Nils Jorgen Former Director · appointed 1996 · resigned 2000
- Venus, David Anthony Former Secretary · appointed 1996 · resigned 2001
- Harrower, James Arthur Former Director · appointed 1996 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record