Skip to content
Governance Register

Company · London

G4S Limited

Private security activities

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

Network

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

Who leads it

Previous officers 38

  1. David Isaac Buckman 2021-2024 Director View profile
  2. Adine Charlotte Grate Axen 2020-2021 Director View profile
  3. Michel Alexander Van Der Bel 2020-2021 Director View profile
  4. Clare Moira Chapman 2019-2021 Director View profile
  5. Elisabeth Fleuriot 2018-2021 Director View profile
  6. John Ramsay 2018-2021 Director View profile
  7. Ian Springett 2017-2017 Director View profile
  8. Barbara Rose Milian Thoralfsson 2016-2021 Director View profile
  9. Steven Lewis Mogford 2016-2021 Director View profile
  10. John Patrick Daly 2015-2019 Director View profile
  11. Himanshu Haridas Raja 2013-2016 Director View profile
  12. Ashley Martin Almanza 2013-2021 Director View profile
  13. Timothy Peter Weller 2013-2021 Director View profile
  14. Paul David Spence 2013-2020 Director View profile
  15. Adam Alexander Crozier 2013-2016 Director View profile
  16. John Patrick Connolly 2012-2021 Director View profile
  17. Winnie Kin Wah Fok 2010-2020 Director View profile
  18. Clare Mary Joan Spottiswoode 2010-2018 Director View profile
  19. Mark Wynne Elliott 2006-2016 Director View profile
  20. Mark Donald Seligman 2006-2015 Director View profile
  21. Grahame Reginald Gibson 2005-2015 Director View profile
  22. Lord Colin Sharman of Redlynch 2004-2005 Director View profile
  23. Thorleif Krarup 2004-2011 Director View profile
  24. Nils Jorgen Philip-Sorensen 2004-2006 Director View profile
  25. Sir George Malcolm Williamson 2004-2008 Director View profile
  26. Sir David Alwyn Gore-Booth 2004-2004 Director View profile
  27. Nicholas Peter Buckles 2004-2013 Director View profile
  28. Lars Norey Johansen 2004-2005 Director View profile
  29. Alf Duch Pedersen 2004-2012 Director View profile
  30. Waldemar Schmidt 2004-2006 Director View profile
  31. Bo Ake Lerenius 2004-2013 Director View profile
  32. Lord Paul Leslie Condon 2004-2013 Director View profile
  33. Trevor Leslie Dighton 2004-2013 Director View profile
  34. Peregrine Secretarial Services Limited 2003-2004 Corporate-nominee-director View profile
  35. Celine Arlette Virginie Barroche 2017-2024 Secretary View profile
  36. Peter Vincent David 2007-2016 Secretary View profile
  37. Nigel Edward Griffiths 2004-2007 Secretary View profile
  38. Office Organization & Services Limited 2003-2004 Corporate-nominee-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

7 contracts · £336,453 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.

  • YAS 52 2026_27 G4S Security System PPM Contract Buyer: Yorkshire Ambulance Service NHS Trust £102,995 2026-05-14 CPV 50610000 Source: Contracts Finder

    Continuation of Planned Preventative Maintenance agreement (PPM) for security systems - trustwide Additional information: Continuation of PPM, rolling contract until re tendered - extended until December 2026.

  • YAS 36 2025_26 G4S Security Systems Maintenance Contract Buyer: Yorkshire Ambulance Service NHS Trust £233,458 2025-10-30 CPV 50610000 Source: Contracts Finder

    Annual renewal of G4S Security Systems, planned preventative maintenance agreement (PPM). PCR15 framework compliant direct award.

  • NSSCOVID-19 -250 Provision of Security at NHS Louisa Jordan Buyer: NSS Health Facilities Scotland Value not published Date not published CPV 79710000 Source: Find a Tender

    a requirement to ensure the safety and security of everybody who would be required to access the area while securing the buildings and surrounding area in a robust and compliant manner was time critical.

  • G4S Security Access control Buyer: National Oceanography Centre Value not published Date not published Source: Find a Tender

    The National Oceanography Centre (NOC) has awarded a contract to G4S for the continued provision of software, maintenance, support, and associated services for the access control system operating at the NOC Southampton site. The access cont…

  • Substance Use Recovery Interventions for Justice Services Buyer: Police and Crime Commissioner for South Wales Value not published Date not published Source: Find a Tender

    South Wales Police (the Commissioner) is the lead contracting party for Substance Use Recovery Interventions for Justice Services (previously Offender Intervention) for Cardiff and the Vale of Glamorgan, Cwm Taf Morgannwg and the public sec…

  • Access Control & CCTV Buyer: UNIVERSITY OF GLOUCESTERSHIRE Value not published Date not published Source: Find a Tender

    Service & reactive maintenance of access control and CCTV systems.

  • Provision of Equality Advisory Support Service (EASS) Buyer: Cabinet Office Value not published Date not published Source: Find a Tender

    The Equality Advisory and Support Service (EASS) is a frontline service which comprises a helpline and support service for individuals in England, Scotland and Wales who feel they may have suffered discrimination or had their human rights i…

About

What it does
Private security activities
Incorporated
11/12/2003
Registered office
London
Previous names
Group 4 Securicor PLC (until 01/06/2007)

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 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
  2. 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
  3. 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

3.6y median 3.6y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Finance 5

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
04992207
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data