G4S Facilities Management (UK) Limited
Company 03333860 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.
2
directors on the board
4.4y median 4.4y
average tenure
5.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- G4S Care and Justice Services (UK) Limited 2 shared directors
- G4S Regional Management (UK & I) Limited 2 shared directors
- G4S Health Services (UK) Limited 2 shared directors
- G4S 084 (UK) Limited 1 shared director
- The Business Services Association 1 shared director
- G4S Government and Outsourcing Services (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03333860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1997 |
| Address | 6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- G4S Regional Management (UK&I) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (41)
- Brockington, Gordon Colin Director · appointed 2023
- Bartlett, Ridwaan Yousuf Secretary · appointed 2021
- Keck, Oliver Director · appointed 2020
- Walters, Fiona Mairi Former Director · appointed 2022 · resigned 2025
- Levinsohn, Graham Austen Former Director · appointed 2019 · resigned 2022
- Dove, Philip Charles Former Director · appointed 2018 · resigned 2024
- Ridgley, Ian David Former Director · appointed 2017 · resigned 2019
- Thorne, Phillip James Former Director · appointed 2017 · resigned 2019
- Jones, Peter Rudulph Former Director · appointed 2015 · resigned 2017
- Feeney, Thomas William Former Director · appointed 2015 · resigned 2016
- Hartley, Julian Mark Former Director · appointed 2014 · resigned 2020
- Chapman, Gareth Lawrence Former Director · appointed 2014 · resigned 2018
- Challis, Kamini Former Director · appointed 2014 · resigned 2014
- Zuydam, David Mel Former Director · appointed 2014 · resigned 2014
- Shaw, John Christopher Former Director · appointed 2013 · resigned 2017
- Jones, Darren Former Director · appointed 2013 · resigned 2017
- Logue, Martin Deacon Former Director · appointed 2013 · resigned 2013
- Richards, Nathan Former Director · appointed 2012 · resigned 2014
- Markham, Gregory Former Director · appointed 2012 · resigned 2013
- Curl, Stuart Edward Former Director · appointed 2011 · resigned 2014
- Toone, David Michael Former Director · appointed 2010 · resigned 2014
- Pearson, Emma Louise Former Director · appointed 2010 · resigned 2013
- Ledgard, Phillip Neil Former Director · appointed 2010 · resigned 2013
- Taylor, Robert John Former Director · appointed 2009 · resigned 2014
- Batki, Malcolm Dosu Former Director · appointed 2009 · resigned 2010
- Cottam, Paul Andrew Former Director · appointed 2009 · resigned 2010
- Thomson, James Neil Gilchrist Former Director · appointed 2009 · resigned 2010
- Patel, Vaishali Jagdish Former Secretary · appointed 2008 · resigned 2021
- Taylor-Smith, David James Benwell Former Director · appointed 2008 · resigned 2009
- 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
- Wallin, Bjorn Anders Former Director · appointed 2001 · resigned 2007
- Banks, Andrew David Former Director · appointed 2001 · resigned 2009
- Elliott, Christopher Former Director · appointed 2001 · resigned 2011
- Major, Sandra Margaret Former Secretary · appointed 2001 · resigned 2008
- Lucken, John Michael, Brigadier Former Director · appointed 1998 · resigned 2002
- Brown, Stephen Richard Former Director · appointed 1997 · resigned 2005
- Venus, David Anthony Former Secretary · appointed 1997 · resigned 2001
- Harrower, James Arthur Former Director · appointed 1997 · resigned 2003
Directors and officers on the Companies House record, current and former.
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