G4S 309 (UK) Limited
Company 05104582 Active
Connected board network
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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.
- G4S 084 (UK) Limited 2 shared directors
- G4S Overseas Holdings Limited 2 shared directors
- G4S Care and Justice Services (UK) Limited 1 shared director
- G4S Government and Outsourcing Services (UK) Limited 1 shared director
- G4S Regional Management (UK & I) Limited 1 shared director
- G4S Facilities Management (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05104582 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2004 |
| 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 UK Holdings Limited
ownership of shares 75-100% voting rights 75-100% - G4s 308 (Uk) Limited ceased 2019
ownership of shares 75-100% voting rights 75-100%
Officers (16)
- Ridwaan Yousuf Bartlett Director · appointed 2021
- Oliver Keck Director · appointed 2020
Show 14 former officers
- Julian Mark Hartley Director · appointed 2014 · resigned 2020
- David Mel Zuydam Director · appointed 2014 · resigned 2014
- Nathan Richards Director · appointed 2012 · resigned 2014
- Stuart Edward Curl Director · appointed 2011 · resigned 2014
- David James Benwell Taylor-Smith Director · appointed 2009 · resigned 2012
- Vaishali Jagdish Patel Secretary · appointed 2008 · resigned 2021
- James Darnton Director · appointed 2008 · resigned 2011
- Michael Edward Murray Director · appointed 2007 · resigned 2008
- Alan David Jones Director · appointed 2005 · resigned 2008
- Bjorn Anders Wallin Director · appointed 2004 · resigned 2007
- Andrew David Banks Director · appointed 2004 · resigned 2009
- Christopher Elliott Director · appointed 2004 · resigned 2009
- Sandra Margaret Major Secretary · appointed 2004 · resigned 2008
- Stephen Richard Brown Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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