Brink's Global Services, LTD.
Company 03693465 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Wild Director · appointed 2026
- Sallyann Miranda Whittingham Director · appointed 2026
- Shanoor Miah Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Andrew Wild Director · appointed 2026
- Sallyann Miranda Whittingham Director · appointed 2026
- Shanoor Miah Director · appointed 2026
Left in the last 12 months
- Mark Andrew Woolley Director · appointed 2024 · resigned 2025
- Nader Antar Director · appointed 2024 · resigned 2026
- Kurt Mcmaken Director · appointed 2023 · resigned 2025
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.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brink's Limited 2 shared directors
- Brink's (UK) Limited 2 shared directors
Connected through a shared director
- Waza & Associates Limited 1 shared director
- Forte Consulting Emea Limited 1 shared director
- Absolute Devotion Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03693465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/1999 |
| Address | UNIT 7 RADIUS PARK, FAGGS ROAD, FELTHAM, TW14 0NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Brink's Company
ownership of shares 75-100% voting rights 75-100%
Officers (16)
- Andrew Wild Director · appointed 2026
- Sallyann Miranda Whittingham Director · appointed 2026
- Shanoor Miah Director · appointed 2026
Show 13 former officers
- Nader Antar Director · appointed 2024 · resigned 2026
- Mark Andrew Woolley Director · appointed 2024 · resigned 2025
- Kurt Mcmaken Director · appointed 2023 · resigned 2025
- Ronald James Domanico Director · appointed 2021 · resigned 2023
- Dominik Bossart Director · appointed 2019 · resigned 2024
- Mcalister C Marshall Director · appointed 2013 · resigned 2019
- Joseph William Dziedzic Director · appointed 2012 · resigned 2016
- Andrea Stina Sanchez Director · appointed 2009 · resigned 2024
- Amit Zukerman Director · appointed 2008 · resigned 2014
- Lynn Marie Rausch Director · appointed 2007 · resigned 2012
- Ian Neville Nunn Director · appointed 2004 · resigned 2008
- Mari Jo Flanagan Director · appointed 2004 · resigned 2007
- Joseph Eyal Director · appointed 1999 · resigned 2009
Directors and officers on the Companies House record, current and former.
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