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G4S Health Services (UK) Limited

Other professional, scientific and technical activities n.e.c.

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

Network

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Who leads it

Previous officers 24

  1. Julian Mark Hartley 2020-2020 Director View profile
  2. Laurence Anastasi 2019-2019 Director View profile
  3. Philip Charles Dove 2019-2024 Director View profile
  4. Graham Austen Levinsohn 2019-2019 Director View profile
  5. Peter Neden 2017-2018 Director View profile
  6. Gawie Murray Nienaber 2017-2019 Director View profile
  7. Rajesh Mistry 2014-2015 Director View profile
  8. David Mel Zuydam 2014-2014 Director View profile
  9. John Christopher Shaw 2013-2017 Director View profile
  10. Mark Paul Draisey 2013-2014 Director View profile
  11. Emma Louise Pearson 2012-2013 Director View profile
  12. Stuart Edward Curl 2011-2014 Director View profile
  13. Phillip Neil Ledgard 2010-2013 Director View profile
  14. Robert John Taylor 2009-2013 Director View profile
  15. James Darnton 2008-2011 Director View profile
  16. Dr Christopher Charles Renfrew 2008-2009 Director View profile
  17. Christopher Elliott 2008-2011 Director View profile
  18. Steven Peter Roberts 2006-2008 Director View profile
  19. Jonathan Clapson 2006-2008 Director View profile
  20. Julie Cockrell 2005-2008 Director View profile
  21. Dr Adam Mark Cutts 2004-2008 Director View profile
  22. Vaishali Jagdish Patel 2008-2021 Secretary View profile
  23. Sandra Margaret Major 2008-2008 Secretary View profile
  24. Lynette Smith 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

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.

About

What it does
Other professional, scientific and technical activities n.e.c.; Justice and judicial activities
Incorporated
06/05/2004
Registered office
London
Previous names
G4S Forensic and Medical Services (UK) Limited (until 01/10/2016)
Essex Medical and Forensic Services Limited (until 23/03/2009)

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 Health Services (UK) Limited is controlled by G4S Regional Management (UK & I) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by G4S Regional Management (UK & I) Limited.

20 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

4.4y median 4.4y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 5Business services 3Public administration 2Finance 1Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05121608
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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