G4S Health Services (UK) Limited
Company 05121608 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.
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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.
2 directors on the board
- Oliver Keck Director · appointed 2020
- Gordon Colin Brockington Director · appointed 2023
4.4y median 4.4y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Oliver Keck Director · appointed 2020
- Gordon Colin Brockington Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- G4S Care and Justice Services (UK) Limited 2 shared directors
- G4S Regional Management (UK & I) Limited 2 shared directors
- G4S Facilities Management (UK) Limited 2 shared directors
Connected through a shared director
- G4S 084 (UK) Limited 1 shared director
- The Business Services Association 1 shared director
- G4S Government and Outsourcing Services (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05121608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2004 |
| Address | 6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.84230 - Justice and judicial activities
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.
- G4S Regional Management (UK & I) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (27)
- Gordon Colin Brockington Director · appointed 2023
- Ridwaan Yousuf Bartlett Secretary · appointed 2021
- Oliver Keck Director · appointed 2020
Show 24 former officers
- Julian Mark Hartley Director · appointed 2020 · resigned 2020
- Laurence Anastasi Director · appointed 2019 · resigned 2019
- Philip Charles Dove Director · appointed 2019 · resigned 2024
- Graham Austen Levinsohn Director · appointed 2019 · resigned 2019
- Peter Neden Director · appointed 2017 · resigned 2018
- Gawie Murray Nienaber Director · appointed 2017 · resigned 2019
- Rajesh Mistry Director · appointed 2014 · resigned 2015
- David Mel Zuydam Director · appointed 2014 · resigned 2014
- John Christopher Shaw Director · appointed 2013 · resigned 2017
- Mark Paul Draisey Director · appointed 2013 · resigned 2014
- Emma Louise Pearson Director · appointed 2012 · resigned 2013
- Stuart Edward Curl Director · appointed 2011 · resigned 2014
- Phillip Neil Ledgard Director · appointed 2010 · resigned 2013
- Robert John Taylor Director · appointed 2009 · resigned 2013
- James Darnton Director · appointed 2008 · resigned 2011
- Vaishali Jagdish Patel Secretary · appointed 2008 · resigned 2021
- Renfrew, Christopher Charles, Dr Director · appointed 2008 · resigned 2009
- Christopher Elliott Director · appointed 2008 · resigned 2011
- Sandra Margaret Major Secretary · appointed 2008 · resigned 2008
- Steven Peter Roberts Director · appointed 2006 · resigned 2008
- Jonathan Clapson Director · appointed 2006 · resigned 2008
- Julie Cockrell Director · appointed 2005 · resigned 2008
- Lynette Smith Secretary · appointed 2004 · resigned 2005
- Cutts, Adam Mark, Dr Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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