G4S Overseas Holdings Limited

Company 04031500 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.5y median 5.5y

average tenure

5.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

G4S 084 (UK) Limited 2 shared directors
G4S 309 (UK) Limited 2 shared directors
G4S Care and Justice Services (UK) Limited 1 shared director
G4S Government and Outsourcing Services (UK) Limited 1 shared director
G4S Regional Management (UK & I) Limited 1 shared director
G4S Facilities Management (UK) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04031500
Status	Active
Type	Private Limited Company
Incorporated	11/07/2000
Address	6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

G4S Regional Management (UK&I) Limited
ownership of shares 75-100% voting rights 75-100%

Officers (18)

Bartlett, Ridwaan Yousuf Director · appointed 2021
Keck, Oliver Director · appointed 2020
Hartley, Julian Mark Former Director · appointed 2014 · resigned 2020
Zuydam, David Mel Former Director · appointed 2014 · resigned 2014
Ledgard, Phillip Neil Former Director · appointed 2011 · resigned 2013
Curl, Stuart Edward Former Director · appointed 2011 · resigned 2014
Patel, Vaishali Jagdish Former Secretary · appointed 2008 · resigned 2021
Darnton, James Former Director · appointed 2008 · resigned 2011
Murray, Michael Edward Former Director · appointed 2007 · resigned 2008
Jones, Alan David Former Director · appointed 2005 · resigned 2008
Wallin, Bjorn Anders Former Director · appointed 2001 · resigned 2007
Major, Sandra Margaret Former Secretary · appointed 2001 · resigned 2008
Lucken, John Michael, Brigadier Former Director · appointed 2001 · resigned 2002
Banks, Andrew David Former Director · appointed 2000 · resigned 2011
Elliott, Christopher Former Director · appointed 2000 · resigned 2011
Brown, Stephen Richard Former Director · appointed 2000 · resigned 2005
Venus, David Anthony Former Secretary · appointed 2000 · resigned 2001
Harrower, James Arthur Former Director · appointed 2000 · resigned 2003

Directors and officers on the Companies House record, current and former.

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