Company · London
G4S Limited
Private security activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 38
- David Isaac Buckman 2021-2024 View profile
- Adine Charlotte Grate Axen 2020-2021 View profile
- Michel Alexander Van Der Bel 2020-2021 View profile
- Clare Moira Chapman 2019-2021 View profile
- Elisabeth Fleuriot 2018-2021 View profile
- John Ramsay 2018-2021 View profile
- Ian Springett 2017-2017 View profile
- Barbara Rose Milian Thoralfsson 2016-2021 View profile
- Steven Lewis Mogford 2016-2021 View profile
- John Patrick Daly 2015-2019 View profile
- Himanshu Haridas Raja 2013-2016 View profile
- Ashley Martin Almanza 2013-2021 View profile
- Timothy Peter Weller 2013-2021 View profile
- Paul David Spence 2013-2020 View profile
- Adam Alexander Crozier 2013-2016 View profile
- John Patrick Connolly 2012-2021 View profile
- Winnie Kin Wah Fok 2010-2020 View profile
- Clare Mary Joan Spottiswoode 2010-2018 View profile
- Mark Wynne Elliott 2006-2016 View profile
- Mark Donald Seligman 2006-2015 View profile
- Grahame Reginald Gibson 2005-2015 View profile
- Lord Colin Sharman of Redlynch 2004-2005 View profile
- Thorleif Krarup 2004-2011 View profile
- Nils Jorgen Philip-Sorensen 2004-2006 View profile
- Sir George Malcolm Williamson 2004-2008 View profile
- Sir David Alwyn Gore-Booth 2004-2004 View profile
- Nicholas Peter Buckles 2004-2013 View profile
- Lars Norey Johansen 2004-2005 View profile
- Alf Duch Pedersen 2004-2012 View profile
- Waldemar Schmidt 2004-2006 View profile
- Bo Ake Lerenius 2004-2013 View profile
- Lord Paul Leslie Condon 2004-2013 View profile
- Trevor Leslie Dighton 2004-2013 View profile
- Peregrine Secretarial Services Limited 2003-2004 View profile
- Celine Arlette Virginie Barroche 2017-2024 View profile
- Peter Vincent David 2007-2016 View profile
- Nigel Edward Griffiths 2004-2007 View profile
- Office Organization & Services Limited 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
7 contracts · £336,453 totalFrom 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.
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YAS 52 2026_27 G4S Security System PPM Contract
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.
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YAS 36 2025_26 G4S Security Systems Maintenance Contract
Annual renewal of G4S Security Systems, planned preventative maintenance agreement (PPM). PCR15 framework compliant direct award.
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NSSCOVID-19 -250 Provision of Security at NHS Louisa Jordan
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.
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G4S Security Access control
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…
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Substance Use Recovery Interventions for Justice Services
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…
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Access Control & CCTV
Service & reactive maintenance of access control and CCTV systems.
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Provision of Equality Advisory Support Service (EASS)
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.
- Atlas UK Bidco Limited
75-100% shares, 75-100% voting · notified 2021-04-06
Group
- 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 - 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 - 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
- G4S Trustees Limited
- 11952655
- G4S Worldwide Holdings Limited
- G4S (March 2008) Limited
- G4S Financing Limited
- G4S Holdings International (AG) Limited
- G4S Ordnance Management Limited
- G4S Risk Management Limited
- G4S 084 (UK) Limited
- Atlas UK Parent Limited
- Atlas UK-EUR Limited
- G4S Secure Solutions (Iraq) Limited
- G4S International Finance Limited
- 12437342
- G4S Americas (UK) Limited
- G4S 182 (UK) Limited
- G4S 308 (UK) Limited
- First Select Holdings Limited
- G4S Cash Solutions (UK) Limited
- G4S Nominees Limited
- G4S Finance Management (AG) Limited
- G4S Holdings 103 (UK) Limited
- G4S Global Holdings Limited
- G4S UK Holdings Limited
- G4S Defence Systems International Limited
- G4S Cash Centres (UK) Limited
- G4S Cash 360 International Limited
- G4S Holdings 3 (UK) Limited
- G4S Finance Limited
- G4S SPV Holdings Limited
- G4S Bullion Solutions (UK) Limited
- Atlas UK-USD Limited
- G4S Finance (Brazil) Limited
- G4S Retail Solutions Holding Limited
- G4S US Holdings Limited
- G4S Government Services Limited
- G4S International Holdings Limited
- G4S Holdings 102 (UK) Limited
- G4S Cash Services (Cambridge) Limited
- Atlas UK Bidco Limited
- G4S Holdings UK (AG) Limited
- G4S Finance (South Africa) Limited
- G4S DSL Holdings Limited
- IBG Holdings (UK) Limited
- Securicor Limited
- G4S Manroyal Investments Limited
- 11954566
- Group 4 Limited
- G4S 309 (UK) Limited
- G4S Risk Consulting Limited
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
- Timothy Edward Brandt Director · appointed 2021
- Loretta Arlene Cecil Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Timothy Edward Brandt Director · appointed 2021
Portfolio (1)
- Loretta Arlene Cecil Director · appointed 2024
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.
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