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Company

The GEO Group Limited

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

Network

The large node is The GEO Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. James Henry Black 2021-2024 Director View profile
  2. Blake Davis 2020-2021 Director View profile
  3. Brian Robert Evans 2011-2024 Director View profile
  4. John Matthew Hurley 2011-2016 Director View profile
  5. Mark Henry Underwood 2008-2008 Director View profile
  6. Walter John Macgowan 2006-2011 Director View profile
  7. Donald Herbert Keens 2006-2008 Director View profile
  8. Wayne Howard Calabrese 2006-2010 Director View profile
  9. Joanne Henney 2015-2019 Secretary View profile
  10. Philip David Watkins 2009-2015 Secretary View profile
  11. John Joseph Bulfin 2006-2018 Secretary View profile
  12. Colin Andrew Dobell 2006-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/07/2006

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. The GEO Group Limited is controlled by The GEO Group UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The GEO Group UK LTD.

1 other company 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.

Financials

Net assets
£1
Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

9.1y median 10.4y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 15

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05864435
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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