G4S Finance (South Africa) Limited
Company 05231837 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.
3 directors on the board
- Rachel Ann Lee Director · appointed 2024
- Matthew John Ingham Director · appointed 2024
- Christopher Graham Simpson Director · appointed 2024
1.9y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Rachel Ann Lee Director · appointed 2024
- Matthew John Ingham Director · appointed 2024
- Christopher Graham Simpson Director · appointed 2024
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.
Finance 40Professional services 10Other 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 Finance Limited 3 shared directors
- G4S International Finance Limited 3 shared directors
- Securicor Limited 2 shared directors
- G4S Americas (UK) Limited 2 shared directors
- G4S International 105 (UK) Limited 2 shared directors
- G4S Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05231837 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2004 |
| Address | 6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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 Limited
75-100% shares, 75-100% voting · notified 2017-05-26
Officers (30)
- Christopher Graham Simpson Director · appointed 2024
- Matthew John Ingham Director · appointed 2024
- Rachel Ann Lee Director · appointed 2024
- Ridwaan Yousuf Bartlett Secretary · appointed 2021
Show 26 former officers
- Charles Latham Baillieu Director · appointed 2021 · resigned 2024
- Gareth Nigel Christopher Roberts Director · appointed 2017 · resigned 2024
- William Andrew Hayes Secretary · appointed 2017 · resigned 2018
- Timothy Peter Weller Director · appointed 2017 · resigned 2021
- Soren Lundsberg Nielsen Director · appointed 2017 · resigned 2021
- Celine Arlette Virginie Barroche Director · appointed 2017 · resigned 2024
- Jonathan Masson Payne Director · appointed 2015 · resigned 2017
- Julian Mark Hartley Director · appointed 2014 · resigned 2017
- Peter Neden Director · appointed 2014 · resigned 2015
- David Mel Zuydam Director · appointed 2014 · resigned 2014
- David Byrne Director · appointed 2013 · resigned 2017
- Richard Morris Director · appointed 2011 · resigned 2013
- Vaishali Jagdish Patel Secretary · appointed 2011 · resigned 2021
- Nathan Richards Director · appointed 2011 · resigned 2014
- Richard Morris Director · appointed 2011 · resigned 2011
- Kevin James Boyd Director · appointed 2009 · resigned 2011
- Allan Charles Edwin Cockell Director · appointed 2008 · resigned 2011
- Brady, John Michael, Prof. Sir Director · appointed 2005 · resigned 2011
- John Ian Potter Director · appointed 2005 · resigned 2011
- Mark Derrick Ranulph Rowan Director · appointed 2005 · resigned 2008
- Russell William James Miles Director · appointed 2005 · resigned 2011
- Roberts, Malcolm Thomas Hallsworth, Dr Director · appointed 2005 · resigned 2011
- Buehring, Ian Karl, Dr Director · appointed 2005 · resigned 2011
- David Mark Bardsley Parry Director · appointed 2005 · resigned 2008
- Caroline Margaret Ashby Secretary · appointed 2004 · resigned 2005
- Robert Erling Ashby Secretary · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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