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Company

G4S Facilities Management (UK) Limited

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

Network

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

Who leads it

Previous officers 38

  1. Fiona Mairi Walters 2022-2025 Director View profile
  2. Graham Austen Levinsohn 2019-2022 Director View profile
  3. Philip Charles Dove 2018-2024 Director View profile
  4. Ian David Ridgley 2017-2019 Director View profile
  5. Phillip James Thorne 2017-2019 Director View profile
  6. Peter Rudulph Jones 2015-2017 Director View profile
  7. Thomas William Feeney 2015-2016 Director View profile
  8. Julian Mark Hartley 2014-2020 Director View profile
  9. Gareth Lawrence Chapman 2014-2018 Director View profile
  10. Kamini Challis 2014-2014 Director View profile
  11. David Mel Zuydam 2014-2014 Director View profile
  12. John Christopher Shaw 2013-2017 Director View profile
  13. Darren Jones 2013-2017 Director View profile
  14. Martin Deacon Logue 2013-2013 Director View profile
  15. Nathan Richards 2012-2014 Director View profile
  16. Gregory Markham 2012-2013 Director View profile
  17. Stuart Edward Curl 2011-2014 Director View profile
  18. David Michael Toone 2010-2014 Director View profile
  19. Emma Louise Pearson 2010-2013 Director View profile
  20. Phillip Neil Ledgard 2010-2013 Director View profile
  21. Robert John Taylor 2009-2014 Director View profile
  22. Malcolm Dosu Batki 2009-2010 Director View profile
  23. Paul Andrew Cottam 2009-2010 Director View profile
  24. James Neil Gilchrist Thomson 2009-2010 Director View profile
  25. David James Benwell Taylor-Smith 2008-2009 Director View profile
  26. James Darnton 2008-2011 Director View profile
  27. Michael Edward Murray 2007-2008 Director View profile
  28. Paul Michael Lavin 2006-2009 Director View profile
  29. Alan David Jones 2005-2008 Director View profile
  30. Bjorn Anders Wallin 2001-2007 Director View profile
  31. Andrew David Banks 2001-2009 Director View profile
  32. Christopher Elliott 2001-2011 Director View profile
  33. Lucken, John Michael, Brigadier 1998-2002 Director View profile
  34. Stephen Richard Brown 1997-2005 Director View profile
  35. James Arthur Harrower 1997-2003 Director View profile
  36. Vaishali Jagdish Patel 2008-2021 Secretary View profile
  37. Sandra Margaret Major 2001-2008 Secretary View profile
  38. David Anthony Venus 1997-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £2,579,795,396 total

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.

  • Security Services Buyer: UK Health Security Agency £205,282 2026-05-21 CPV 75241000 Source: Contracts Finder

    Provision of Security Services for UKHSA via the NOE CPC Security Services (NOE.0571) Framework.

  • Restart Scheme (Updated) Buyer: Department For Work and Pensions £2,579,590,114 2001-04-26 CPV 80000000 Source: Contracts Finder

    Please note; this updated notice replaces that at this link https://www.contractsfinder.service.gov.uk/notice/ba9d897e-3c20-40ac-a1a2-16d586f55295?origin=SearchResults&p=1 The new Restart Scheme will give Universal Credit and Jobseekers…

  • Provision of Equality Advisory Support Service (EASS) Buyer: Cabinet Office Value not published Date not published Source: Find a Tender

    The Equality Advisory and Support Service (EASS) is a frontline service which comprises a helpline and support service for individuals in England, Scotland and Wales who feel they may have suffered discrimination or had their human rights i…

  • Facilities Management and Security Services Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Government Commercial Agency (GCA) as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Facilities Management and Security Services to be utilised by Central Government Departments and all other UK…

    Framework
  • Facilities Management Buyer: SEC PROCUREMENT LIMITED T/A SOUTH EAST CONSORTIUM Value not published Date not published Source: Find a Tender

About

Incorporated
14/03/1997

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 Facilities Management (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.

2 directors on the board

4.4y median 4.4y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 7Public administration 2Business services 1Finance 1Other 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
03333860
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