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Ingeus UK Limited

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

Network

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

Who leads it

Previous officers 32

  1. Gregory Harold Meyerowitz 2019-2021 Director View profile
  2. Lindsay Patricia Hamilton Mann 2016-2019 Director View profile
  3. Barry William Fletcher 2015-2019 Director View profile
  4. James Michael Lindstrom 2015-2016 Director View profile
  5. Jack Sawyer 2015-2024 Director View profile
  6. Mark Jonathan Garratt 2014-2016 Director View profile
  7. Warren Stanford Rustand 2014-2015 Director View profile
  8. Michael-Bryant Hicks 2014-2016 Director View profile
  9. Robert Wilson 2014-2015 Director View profile
  10. Adrienne Showering 2013-2014 Director View profile
  11. David Michael Turley 2012-2014 Director View profile
  12. Stephen Griggs 2012-2014 Director View profile
  13. Albert Hili 2012-2012 Director View profile
  14. Ian Steele 2011-2012 Director View profile
  15. David Leigh Merritt 2011-2014 Director View profile
  16. Dr Sabri Challah 2010-2014 Director View profile
  17. John Patrick Connolly 2010-2012 Director View profile
  18. Nicholas John Prior 2010-2011 Director View profile
  19. John Andrew Fotheringham 2010-2011 Director View profile
  20. Dean James 2010-2015 Director View profile
  21. Seth Opuni 2007-2009 Director View profile
  22. Kenneth Gordon Schroder 2006-2007 Director View profile
  23. Gregory Kenneth Ashmead 2006-2015 Director View profile
  24. William Smith 2004-2012 Director View profile
  25. Therese Virginia Rein 2002-2015 Director View profile
  26. Stephen John Martin 2001-2002 Director View profile
  27. Matthew Lachlan Flood 2016-2019 Secretary View profile
  28. Magma Nominees Limited 2012-2016 Corporate-secretary View profile
  29. Target Nominees Limited 2009-2012 Corporate-secretary View profile
  30. Winters Registrars Limited 2002-2009 Corporate-secretary View profile
  31. Aquis Secretaries Limited 2002-2002 Corporate-secretary View profile
  32. Julie Marquiss 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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

Public contracts won

8 contracts · £5,350,837,069 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Violence Reduction Network: Children and Young Person Navigator Service Buyer: The Police and Crime Commissioner for Leicestershire £805,000 2026-05-26 Source: Find a Tender

    The commissioning of a community‑based Children and Young People (CYP) Navigator Service operating across Leicester, Leicestershire and Rutland. The service will provide proactive, relationship‑based support to children and young people age…

  • Award of a call off contract under the Prison Education Dynamic Purchasing System for the provision of a Departure Lounge service for prisoners at HMP Nottingham Buyer: Ministry of Justice £61,675 2025-12-12 CPV 80000000 Source: Contracts Finder

    Award of a call off contract under the Prison Education Dynamic Purchasing System for the provision of Departure Lounge for prisoners at HMP Nottingham. The Departure Lounge will provide service users with an increased sense of support and…

  • Con_ 25304 Leicestershire Health Trainers (East Midlands) Buyer: Ministry of Justice £325,000 2025-07-31 CPV 75231240 Source: Contracts Finder

    This Contract Award Notice details the award of a call-off competition conducted by the Authority via the Ministry of Justice's Probation Service Dynamic Framework (PSDF). The Probation Service sought a provider to deliver a Health Tra…

  • Con_25274 Derbyshire Health Trainers (East Midlands) Buyer: Ministry of Justice £141,640 2025-07-17 CPV 75231240 Source: Contracts Finder

    This Contract Award Notice details the award of a call-off competition conducted by the Authority via the Ministry of Justice's Probation Service Dynamic Framework (PSDF). The Probation Service sought a provider in conjunction with loc…

  • Functional Assessment Service (FAS) 2024 [modification of contract only] Buyer: Department For Work and Pensions £2,769,913,640 2023-09-19 CPV 85000000 Source: Contracts Finder

    This notice does not relate to a new contract opportunity or award. The Department for Work and Pensions (DWP) is publishing updated contract documents for transparency purposes only, reflecting changes made to the contract up to and in…

  • Restart Scheme (Updated) Buyer: Department For Work and Pensions £2,579,590,114 2001-04-26 CPV 80000000 Source: Contracts Finder

    Please note; this updated notice replaces that at this link https://www.contractsfinder.service.gov.uk/notice/ba9d897e-3c20-40ac-a1a2-16d586f55295?origin=SearchResults&p=1 The new Restart Scheme will give Universal Credit and Jobseekers…

  • Functional Assessment Services (FAS) 2023 – Lot 5 Buyer: Department for Work & Pensions Value not published Date not published CPV 85000000 Source: Find a Tender
  • Functional Assessment Services (FAS) 2023 – Lot 5 Buyer: Department for Work & Pensions Value not published Date not published CPV 85000000 Source: Find a Tender
  • WorkWell Programme Buyer: Wigan Council Value not published Date not published Source: Find a Tender

    Delivery of the WorkWell programme, providing early-intervention work and health assessments and light-touch, holistic support for participants facing health-related barriers to employment. Support includes employer liaison and work and hea…

About

Incorporated
12/11/2001

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.

  • Ingeus Europe Limited
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06

Group

  1. Ingeus UK Limited is controlled by Ingeus Europe Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Ingeus Europe Limited is controlled by APM UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2018-12-21 · source: Companies House PSC register
  3. APM UK Holdings Limited is controlled by Alexander Maximillian Eady
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28, ceased 2019-01-20 · source: Companies House PSC register

Ultimately controlled by Alexander Maximillian Eady.

10 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
5.9y
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.

Health and social care 8Professional services 6Finance 4Public administration 4Business services 2Education 2Other services 2

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
04320853
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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