G4S Global Holdings Limited

Company 05026978 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

1.9y median 1.9y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 36Professional services 12Other services 1

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	05026978
Status	Active
Type	Private Limited Company
Incorporated	27/01/2004
Address	6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

G4S Corporate Services Limited
ownership of shares 75-100% voting rights 75-100%
G4s Manroyal Investments Limited ceased 2017
ownership of shares 75-100% voting rights 75-100%

Officers (15)

Christopher Graham Simpson Director · appointed 2024
Matthew John Ingham Director · appointed 2024
Ridwaan Yousuf Bartlett Secretary · appointed 2021

Show 12 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 Director · appointed 2013 · resigned 2024
Peter Vincent David Secretary · appointed 2007 · resigned 2016
Nigel Edward Griffiths Secretary · appointed 2004 · resigned 2007
Nicholas Peter Buckles Director · appointed 2004 · resigned 2013
Trevor Leslie Dighton Director · appointed 2004 · resigned 2013
Lars Norey Johansen Director · appointed 2004 · resigned 2005
Soren Lundsberg Nielsen Director · appointed 2004 · resigned 2021

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

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