Company
G4S Investigation Solutions (UK) Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 11
- Andrew John Cocks 2014–2024 View profile
- Julian Mark Hartley 2014–2015 View profile
- Peter Neden 2014–2014 View profile
- David Mel Zuydam 2014–2014 View profile
- John Dougal 2011–2013 View profile
- Kamini Challis 2011–2014 View profile
- Martin Roach 1999–2011 View profile
- Shaun Alan Woods 1999–2011 View profile
- Thomas Scott 1999–2014 View profile
- Vaishali Patel 2011–2021 View profile
- Kathryn Farmer 1999–2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/04/1999
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.
- G4S Government and Outsourcing Services (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- G4S Investigation Solutions (UK) Limited
is controlled by G4S Government and Outsourcing Services (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - G4S Government and Outsourcing Services (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
- G4S Patient Transport (UK) Limited
- G4S Health Services (UK) Limited
- G4S Policing Solutions Limited
- Stratus Integrated Services Limited
- G4S Security Services (UK) Limited
- Amag Technology Limited
- G4S Overseas Holdings Limited
- G4S Aviation Services (UK) Limited
- G4S Secure Solutions (UK) Limited
- NI035946
- G4S Monitoring Technologies NO1 Limited
- G4S Aviation (France) Limited
- Invisible Walls Community Interest Company
- Amag Technology Parent Limited
- G4S Government and Outsourcing Services (UK) Limited
- G4S Facilities Management (UK) Limited
- G4S Care and Justice Services (UK) Limited
- G4S Holdings 305 (UK) Limited
- Allied Universal Electronic Monitoring Limited
- G4S Regional Management (UK & I) Limited
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.
3 directors on the board
- Andries Marthinus Van Der Westhuizen Director · appointed 2024
- Matthew Richard Cantle Director · appointed 2014
- David Brent Faggart Director · appointed 2015
Directors past 6 years
- Matthew Richard Cantle Director · appointed 2014
- David Brent Faggart Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Andries Marthinus Van Der Westhuizen Director · appointed 2024
- Matthew Richard Cantle Director · appointed 2014
- David Brent Faggart Director · appointed 2015
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03749819
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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