GW Consulting (UK) Limited

Company 05079338 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.

directors on the board

7.4y median 3y

average tenure

16y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 8Professional services 3Finance 2Retail and trade 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

Gardaworld Consulting (UK) Limited 2 shared directors
Rubicon International Services Limited 1 shared director
Vance International Limited 1 shared director
Firegap Limited 1 shared director
Crisis24 Global Limited 1 shared director
Aegis Defence Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05079338
Status	Active
Type	Private Limited Company
Incorporated	22/03/2004
Address	TWO, LONDON BRIDGE, LONDON, SE1 9RA
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

80100 - Private security activities

Ownership - persons with significant control (3)

Vance International Limited
ownership of shares 75-100%
Mr. StéPhane CréTier Canadian
significant influence or control
Mr. StéPhan CréTier ceased Canadian
ownership of shares 50-75%

Officers (24)

Prince, Patrick Director · appointed 2023
Buss, Janine Gwendolyn Director · appointed 2023
Westmacott, Oliver Director · appointed 2010
Denis, Sylvain Former Director · appointed 2020 · resigned 2023
Giguere, Alain Former Director · appointed 2017 · resigned 2020
White, Sylvia Former Director · appointed 2015 · resigned 2018
Effemey, Lynette Former Secretary · appointed 2010 · resigned 2011
Dordal JR, Peter Former Director · appointed 2010 · resigned 2015
Westmacott, Oliver Thomas Former Secretary · appointed 2010 · resigned 2010
Trottier, Hugues Former Director · appointed 2008 · resigned 2010
Sheppard, Lemarque Former Director · appointed 2007 · resigned 2010
Hicks-Loebbecke, Natalie Former Director · appointed 2007 · resigned 2008
Brierley, Anthony William Former Director · appointed 2006 · resigned 2006
Perel, Sabrina Ann Former Secretary · appointed 2006 · resigned 2006
Hutchings, Mark Former Director · appointed 2006 · resigned 2006
Wight, Aldwin Former Director · appointed 2006 · resigned 2007
Pomerance, Jerome Former Director · appointed 2004 · resigned 2006
Freakley, Simon Vincent Former Director · appointed 2004 · resigned 2006
Tiedemann, Anne Herbert Former Director · appointed 2004 · resigned 2006
Thompson, Paul Former Secretary · appointed 2004 · resigned 2006
Mitchell, Timothy Holman Former Director · appointed 2004 · resigned 2006
Morrison, Alastair Former Director · appointed 2004 · resigned 2006
Holder, Frank Leon Former Director · appointed 2004 · resigned 2005
RM Nominees Limited Former Corporate-nominee-director · appointed 2004 · resigned 2004

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

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