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Company

G4S Defence Systems Eurasia Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is G4S Defence Systems Eurasia Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Charles Latham Baillieu 2021-2024 Director View profile
  2. Timothy Peter Weller 2016-2021 Director View profile
  3. Himanshu Haridas Raja 2014-2016 Director View profile
  4. Soren Lundsberg Nielsen 2010-2021 Director View profile
  5. Peter Vincent David 2010-2016 Director View profile
  6. Matthew Gordon Philip Davies 2009-2010 Director View profile
  7. Nigel Anthony Billingham 2009-2010 Director View profile
  8. Matthew Edward Stanley Brabin 2006-2009 Director View profile
  9. Jerome Hoffman 2003-2006 Director View profile
  10. David Alan Collett 2002-2003 Director View profile
  11. Noel Albert Philp 2002-2009 Director View profile
  12. Andrey Nikolaevich Yakimov 2001-2002 Director View profile
  13. Stephen John Loffler 2001-2002 Director View profile
  14. David John Seaton 2000-2007 Director View profile
  15. Eric Walter Rothbarth 1998-1999 Director View profile
  16. Christopher David Beese 1998-2009 Director View profile
  17. Mikhail Vasileviy Golovatov 1998-2000 Director View profile
  18. David Wilfred Abbot 1997-2001 Director View profile
  19. Martin John Brayshaw 1997-1997 Director View profile
  20. Lord Bethell 1997-1998 Director View profile
  21. William Andrew Hayes 2016-2018 Secretary View profile
  22. Celine Arlette Virginie Barroche 2010-2024 Secretary View profile
  23. Vaishali Jagdish Patel 2008-2021 Secretary View profile
  24. Claire Michelle Teague 2004-2008 Secretary View profile
  25. Gordon Thomas Riddell Birdwood 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/03/1997

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 Defence Systems Eurasia Limited is controlled by G4S Worldwide Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. G4S Worldwide Holdings Limited is controlled by G4S Corporate Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-03-29 · source: Companies House PSC register
  3. G4S Corporate Services Limited is controlled by G4S Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. G4S Limited is controlled by Atlas UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-04-06 · source: Companies House PSC register
  5. Atlas UK Bidco Limited is controlled by Atlas UK Parent Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-11-20 · source: Companies House PSC register
  6. Atlas UK Parent Limited is controlled by Atlas UK Intermediate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-20 · source: Companies House PSC register

Ultimately controlled by Atlas UK Intermediate Limited.

58 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

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

1.9y median 1.9y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 36Professional services 12Other 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
03341262
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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