Company
G4S Ordnance Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Andrew Stewart 2025-2025 View profile
- Ilmars Aldis Danenbergsons 2025-2026 View profile
- Mark Anthony Livingstone 2024-2025 View profile
- Jonathan David Allen 2022-2026 View profile
- Kelly, Liam Mark, Councillor 2020-2024 View profile
- Philip Hill 2019-2024 View profile
- Oliver Keck 2017-2020 View profile
- Murray Evan Lauder 2017-2019 View profile
- Charlie William Burbridge 2017-2022 View profile
- Giles Russell Mcdonald Harrison 2015-2016 View profile
- Kevin Hallatt 2015-2017 View profile
- Kevin Arthur Pye 2015-2017 View profile
- James Cy Peers 2014-2015 View profile
- David Crumlish 2014-2015 View profile
- Michael Paul Carter 2014-2014 View profile
- Alister Timewell Davis 2013-2014 View profile
- Edward William John Cowell 2012-2014 View profile
- Christopher Jonathan Charles Chapple 2011-2013 View profile
- Julian Mark Hartley 2010-2014 View profile
- David Peter Mcdonnell 2009-2012 View profile
- Nigel Anthony Billingham 2009-2011 View profile
- Vaishali Patel 2009-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/11/2009
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.
- G4S Risk Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- G4S Ordnance Management Limited
is controlled by G4S Risk Management Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - G4S Risk Management Limited
is controlled by G4S Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-10-26 · source: Companies House PSC register - 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 - 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 - 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
- G4S Trustees Limited
- 11952655
- G4S Worldwide Holdings Limited
- G4S (March 2008) Limited
- G4S Financing Limited
- G4S Holdings International (AG) Limited
- G4S Risk Management Limited
- G4S 084 (UK) Limited
- Atlas UK Parent Limited
- Atlas UK-EUR Limited
- G4S Secure Solutions (Iraq) Limited
- G4S International Finance Limited
- 12437342
- G4S Americas (UK) Limited
- G4S 182 (UK) Limited
- G4S 308 (UK) Limited
- First Select Holdings Limited
- G4S Cash Solutions (UK) Limited
- G4S Nominees Limited
- G4S Finance Management (AG) Limited
- G4S Holdings 103 (UK) Limited
- G4S Global Holdings Limited
- G4S UK Holdings Limited
- G4S Defence Systems International Limited
- G4S Limited
- G4S Cash Centres (UK) Limited
- G4S Cash 360 International Limited
- G4S Holdings 3 (UK) Limited
- G4S Finance Limited
- G4S SPV Holdings Limited
- G4S Bullion Solutions (UK) Limited
- Atlas UK-USD Limited
- G4S Finance (Brazil) Limited
- G4S Retail Solutions Holding Limited
- G4S US Holdings Limited
- G4S Government Services Limited
- G4S International Holdings Limited
- G4S Holdings 102 (UK) Limited
- G4S Cash Services (Cambridge) Limited
- Atlas UK Bidco Limited
- G4S Holdings UK (AG) Limited
- G4S Finance (South Africa) Limited
- G4S DSL Holdings Limited
- IBG Holdings (UK) Limited
- Securicor Limited
- G4S Manroyal Investments Limited
- 11954566
- Group 4 Limited
- G4S 309 (UK) Limited
- G4S Risk Consulting Limited
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
- Timothy Ward Kendall Director · appointed 2026
Left in the last 12 months
- Andrew Stewart Director · appointed 2025 · resigned 2025
- Ilmars Aldis Danenbergsons Director · appointed 2025 · resigned 2026
- Jonathan David Allen Director · appointed 2022 · resigned 2026
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.
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
- 07068855
- 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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