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Company

G4S Overseas Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Julian Mark Hartley 2014-2020 Director View profile
  2. David Mel Zuydam 2014-2014 Director View profile
  3. Phillip Neil Ledgard 2011-2013 Director View profile
  4. Stuart Edward Curl 2011-2014 Director View profile
  5. James Darnton 2008-2011 Director View profile
  6. Michael Edward Murray 2007-2008 Director View profile
  7. Alan David Jones 2005-2008 Director View profile
  8. Bjorn Anders Wallin 2001-2007 Director View profile
  9. Lucken, John Michael, Brigadier 2001-2002 Director View profile
  10. Andrew David Banks 2000-2011 Director View profile
  11. Christopher Elliott 2000-2011 Director View profile
  12. Stephen Richard Brown 2000-2005 Director View profile
  13. James Arthur Harrower 2000-2003 Director View profile
  14. Vaishali Jagdish Patel 2008-2021 Secretary View profile
  15. Sandra Margaret Major 2001-2008 Secretary View profile
  16. David Anthony Venus 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/2000

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 Overseas Holdings 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

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

5.5y median 5.5y
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 6Business services 2Finance 1Public 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
04031500
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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