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Company

G4S Risk Consulting Limited

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

Network

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

Who leads it

Previous officers 28

  1. Kelly, Liam Mark, Councillor 2023-2024 Director View profile
  2. Jonathan David Allen 2022-2026 Director View profile
  3. Dino Luigi Bossi 2020-2023 Director View profile
  4. Katharine O'Farrell 2019-2021 Director View profile
  5. James Robert Gasson-Hargreaves 2018-2020 Director View profile
  6. Charles William Burbridge 2015-2022 Director View profile
  7. Harry Edward Johnson 2015-2019 Director View profile
  8. Christopher Paul Jarvis 2015-2015 Director View profile
  9. Timothy Denis O'Leary 2015-2015 Director View profile
  10. Nicholas Economakis 2014-2015 Director View profile
  11. Anne Herbert Tiedemann 2014-2015 Director View profile
  12. Timothy Holman Mitchell 2014-2014 Director View profile
  13. Edward William John Cowell 2013-2014 Director View profile
  14. Christopher Jonathan Charles Chapple 2011-2013 Director View profile
  15. Julian Mark Hartley 2011-2014 Director View profile
  16. Matthew Gordon Philip Davies 2009-2010 Director View profile
  17. Nigel Anthony Billingham 2009-2011 Director View profile
  18. Noel Albert Philp 2008-2009 Director View profile
  19. Matthew Edward Stanley Brabin 2007-2009 Director View profile
  20. David Alan Collett 2005-2008 Director View profile
  21. David John Seaton 2005-2007 Director View profile
  22. Michael Clifford 2004-2007 Director View profile
  23. James Justin Devenney 2003-2004 Director View profile
  24. Vaishali Jagdish Patel 2008-2021 Secretary View profile
  25. Claire Michelle Teague 2005-2008 Secretary View profile
  26. Amanda Jane Arnold 2005-2005 Secretary View profile
  27. James Devenney 2004-2005 Secretary View profile
  28. Martin John Porsch 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/2000

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 Risk Consulting Limited is controlled by G4S Worldwide Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. G4S Worldwide Holdings Limited is controlled by G4S Corporate Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-03-29 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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

1.1y median 1.1y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04047630
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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