G4S Risk Consulting Limited

Company 04047630 Active

Connected board network

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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

1.1y median 1.1y

average tenure

1.8y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	04047630
Status	Active
Type	Private Limited Company
Incorporated	01/08/2000
Address	6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

80100 - Private security activities

Ownership - persons with significant control (1)

G4S Worldwide Holdings Limited
ownership of shares 75-100% voting rights 75-100%

Officers (31)

Batchelor, Nicholas John Director · appointed 2026
Griffiths, Marcus Director · appointed 2024
Bartlett, Ridwaan Yousuf Secretary · appointed 2021
Kelly, Liam Mark, Councillor Former Director · appointed 2023 · resigned 2024
Allen, Jonathan David Former Director · appointed 2022 · resigned 2026
Bossi, Dino Luigi Former Director · appointed 2020 · resigned 2023
O'Farrell, Katharine Former Director · appointed 2019 · resigned 2021
Gasson-Hargreaves, James Robert Former Director · appointed 2018 · resigned 2020
Burbridge, Charles William Former Director · appointed 2015 · resigned 2022
Johnson, Harry Edward Former Director · appointed 2015 · resigned 2019
Jarvis, Christopher Paul Former Director · appointed 2015 · resigned 2015
O'Leary, Timothy Denis Former Director · appointed 2015 · resigned 2015
Economakis, Nicholas Former Director · appointed 2014 · resigned 2015
Tiedemann, Anne Herbert Former Director · appointed 2014 · resigned 2015
Mitchell, Timothy Holman Former Director · appointed 2014 · resigned 2014
Cowell, Edward William John Former Director · appointed 2013 · resigned 2014
Chapple, Christopher Jonathan Charles Former Director · appointed 2011 · resigned 2013
Hartley, Julian Mark Former Director · appointed 2011 · resigned 2014
Davies, Matthew Gordon Philip Former Director · appointed 2009 · resigned 2010
Billingham, Nigel Anthony Former Director · appointed 2009 · resigned 2011
Patel, Vaishali Jagdish Former Secretary · appointed 2008 · resigned 2021
Philp, Noel Albert Former Director · appointed 2008 · resigned 2009
Brabin, Matthew Edward Stanley Former Director · appointed 2007 · resigned 2009
Collett, David Alan Former Director · appointed 2005 · resigned 2008
Seaton, David John Former Director · appointed 2005 · resigned 2007
Teague, Claire Michelle Former Secretary · appointed 2005 · resigned 2008
Arnold, Amanda Jane Former Secretary · appointed 2005 · resigned 2005
Clifford, Michael Former Director · appointed 2004 · resigned 2007
Devenney, James Former Secretary · appointed 2004 · resigned 2005
Devenney, James Justin Former Director · appointed 2003 · resigned 2004
Porsch, Martin John Former Secretary · appointed 2000 · resigned 2004

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

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