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Company · London

G4S Secure Solutions (Iraq) Limited

Private security activities

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

Network

The large node is G4S Secure Solutions (Iraq) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. John Peter Doughty 2025-2026 Director View profile
  2. Frank Morgan Philip 2023-2025 Director View profile
  3. Jonathan David Allen 2022-2026 Director View profile
  4. Kelly, Liam Mark, Councillor 2020-2024 Director View profile
  5. Oliver Keck 2017-2020 Director View profile
  6. Murray Evan Lauder 2017-2019 Director View profile
  7. Charles William Burbridge 2017-2022 Director View profile
  8. Kevin Arthur Pye 2015-2017 Director View profile
  9. Giles Russell Mcdonald Harrison 2015-2016 Director View profile
  10. Kevin Hallatt 2015-2017 Director View profile
  11. David Crumlish 2014-2015 Director View profile
  12. Timothy Holman Mitchell 2014-2014 Director View profile
  13. Nicholas Economakis 2013-2015 Director View profile
  14. Edward William John Cowell 2012-2014 Director View profile
  15. Christopher Jonathan Charles Chapple 2011-2013 Director View profile
  16. Julian Mark Hartley 2010-2014 Director View profile
  17. Paul Robert Hellings 2010-2012 Director View profile
  18. Matthew Gordon Philip Davies 2009-2010 Director View profile
  19. Nigel Anthony Billingham 2009-2011 Director View profile
  20. Matthew Edward Stanley Brabin 2006-2009 Director View profile
  21. David John Seaton 2004-2007 Director View profile
  22. Noel Albert Philp 2004-2009 Director View profile
  23. Christopher David Beese 2004-2009 Director View profile
  24. Jerome Hoffman 2004-2006 Director View profile
  25. Vaishali Jagdish Patel 2008-2021 Secretary View profile
  26. Claire Michelle Teague 2004-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Private security activities; Security systems service activities; Investigation activities
Incorporated
14/05/2004
Registered office
London
Previous names
Armorgroup Iraq Limited (until 08/04/2010)

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 Secure Solutions (Iraq) Limited is controlled by G4S International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. G4S International Holdings Limited is controlled by G4S Corporate Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. G4S Corporate Services Limited is controlled by G4S Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. G4S Limited is controlled by Atlas UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-04-06 · source: Companies House PSC register
  5. Atlas UK Bidco Limited is controlled by Atlas UK Parent Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-11-20 · source: Companies House PSC register
  6. Atlas UK Parent Limited is controlled by Atlas UK Intermediate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-20 · source: Companies House PSC register

Ultimately controlled by Atlas UK Intermediate Limited.

58 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.

1 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Business services 3

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05128617
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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