G4S Holdings UK (AG) Limited
Company 04969936 Active
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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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Securicor Limited 2 shared directors
- G4S Americas (UK) Limited 2 shared directors
- G4S International 105 (UK) Limited 2 shared directors
- G4S Nominees Limited 2 shared directors
- Group 4 Limited 2 shared directors
- G4S DSL Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04969936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2003 |
| Address | 6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- G4S Corporate Services Limited
ownership of shares 75-100% voting rights 75-100% - G4S Holdings International (AG) Limited ceased 2018
ownership of shares 75-100% voting rights 75-100%
Officers (21)
- Christopher Graham Simpson Director · appointed 2024
- Matthew John Ingham Director · appointed 2024
- Ridwaan Yousuf Bartlett Secretary · appointed 2021
Show 18 former officers
- Charles Latham Baillieu Director · appointed 2021 · resigned 2024
- Vaishali Jagdish Patel Secretary · appointed 2018 · resigned 2021
- Timothy Peter Weller Director · appointed 2016 · resigned 2021
- William Andrew Hayes Secretary · appointed 2016 · resigned 2018
- Himanshu Haridas Raja Director · appointed 2014 · resigned 2016
- Celine Arlette Virginie Barroche Secretary · appointed 2010 · resigned 2024
- Stephen Edward Lyell Secretary · appointed 2009 · resigned 2010
- Soren Lundsberg Nielsen Director · appointed 2009 · resigned 2021
- Peter Vincent David Director · appointed 2009 · resigned 2016
- Matthew Edward Stanley Brabin Director · appointed 2006 · resigned 2009
- Claire Michelle Teague Secretary · appointed 2004 · resigned 2008
- Richard Hugh Wollaston Director · appointed 2003 · resigned 2003
- Jane Ann Saunders Director · appointed 2003 · resigned 2003
- David John Seaton Director · appointed 2003 · resigned 2007
- Wollastons Nominees Limited Corporate-secretary · appointed 2003 · resigned 2004
- Noel Albert Philp Director · appointed 2003 · resigned 2009
- Christopher David Beese Director · appointed 2003 · resigned 2009
- Jerome Hoffman Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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