Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

G4S UK Holdings Limited

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 31

  1. Fiona Mairi Walters 2022-2025 Director View profile
  2. Matthew John Ingham 2022-2025 Director View profile
  3. Graham Austen Levinsohn 2019-2022 Director View profile
  4. Peter Neden 2014-2018 Director View profile
  5. Julian Mark Hartley 2014-2020 Director View profile
  6. Gawie Murray Nienaber 2014-2022 Director View profile
  7. David Mel Zuydam 2014-2014 Director View profile
  8. Edward Aston 2013-2014 Director View profile
  9. Richard Morris 2012-2013 Director View profile
  10. David James Benwell Taylor-Smith 2012-2012 Director View profile
  11. Nathan Richards 2012-2014 Director View profile
  12. Stuart Edward Curl 2011-2014 Director View profile
  13. Leonard Keith Gateson 2008-2012 Director View profile
  14. Nicholas Peter Buckles 2008-2012 Director View profile
  15. James Darnton 2008-2011 Director View profile
  16. Soren Lundsberg Nielsen 2008-2012 Director View profile
  17. Trevor Leslie Dighton 2007-2012 Director View profile
  18. Peter Vincent David 2007-2012 Director View profile
  19. Giovanni Nicholas Grosso 2004-2007 Director View profile
  20. David James Beaton 2004-2007 Director View profile
  21. Hans Olaf Bennetzen 2004-2007 Director View profile
  22. Peter Vernon Black 2002-2004 Director View profile
  23. Grahame Reginald Gibson 2000-2004 Director View profile
  24. Lars Norey Johansen 2000-2005 Director View profile
  25. Derrick Miller 2000-2005 Director View profile
  26. Nils Jorgen Philip-Sorensen 1999-2000 Director View profile
  27. James Arthur Harrower 1999-2000 Director View profile
  28. Vaishali Patel 2012-2021 Secretary View profile
  29. Celine Arlette Virginie Barroche 2010-2012 Secretary View profile
  30. Stephen Edward Lyell 2007-2010 Secretary View profile
  31. David Anthony Venus 1999-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
13/12/1999
Registered office
London
Previous names
Armabrand Limited (until 25/01/2008)

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 UK Holdings Limited is controlled by G4S Corporate Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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

3.7y median 3.7y
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 7Business services 2Public administration 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
03892780
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th 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