G4S Finance Limited
Company 05583768 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
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
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 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 (South Africa) 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 | 05583768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2005 |
| Address | 6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 2016-04-06
Officers (16)
- 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 12 former officers
- Charles Latham Baillieu Director · appointed 2021 · resigned 2024
- Vaishali Jagdish Patel Secretary · appointed 2018 · resigned 2021
- Gareth Nigel Christopher Roberts Director · appointed 2017 · resigned 2024
- Timothy Peter Weller Director · appointed 2016 · resigned 2021
- William Andrew Hayes Secretary · appointed 2016 · resigned 2018
- Himanshu Haridas Raja Director · appointed 2014 · resigned 2016
- Soren Lundsberg Nielsen Director · appointed 2014 · resigned 2021
- Celine Arlette Virginie Barroche Secretary · appointed 2013 · resigned 2024
- Peter Vincent David Secretary · appointed 2007 · resigned 2016
- Nigel Edward Griffiths Secretary · appointed 2005 · resigned 2007
- Nigel James Stancliffe Director · appointed 2005 · resigned 2014
- Nigel Cleaver Youngman Director · appointed 2005 · resigned 2017
Directors and officers on the Companies House record, current and former.
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