G4S Ordnance Management Limited
Company 07068855 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.
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
- Mark Anthony Livingstone Director · appointed 2024 · resigned 2025
- 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.
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.
Connected through a shared director
- G4S Risk Management Limited 1 shared director
- G4S Secure Solutions (Iraq) Limited 1 shared director
- The S12 Security Guarding Industry Leadership Group CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 07068855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2009 |
| 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 Risk Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (24)
- Timothy Ward Kendall Director · appointed 2026
- Ridwaan Yousuf Bartlett Secretary · appointed 2021
Show 22 former officers
- Andrew Stewart Director · appointed 2025 · resigned 2025
- Ilmars Aldis Danenbergsons Director · appointed 2025 · resigned 2026
- Mark Anthony Livingstone Director · appointed 2024 · resigned 2025
- Jonathan David Allen Director · appointed 2022 · resigned 2026
- Kelly, Liam Mark, Councillor Director · appointed 2020 · resigned 2024
- Philip Hill Director · appointed 2019 · resigned 2024
- Oliver Keck Director · appointed 2017 · resigned 2020
- Murray Evan Lauder Director · appointed 2017 · resigned 2019
- Charlie William Burbridge Director · appointed 2017 · resigned 2022
- Giles Russell Mcdonald Harrison Director · appointed 2015 · resigned 2016
- Kevin Hallatt Director · appointed 2015 · resigned 2017
- Kevin Arthur Pye Director · appointed 2015 · resigned 2017
- James Cy Peers Director · appointed 2014 · resigned 2015
- David Crumlish Director · appointed 2014 · resigned 2015
- Michael Paul Carter Director · appointed 2014 · resigned 2014
- Alister Timewell Davis Director · appointed 2013 · resigned 2014
- Edward William John Cowell Director · appointed 2012 · resigned 2014
- Christopher Jonathan Charles Chapple Director · appointed 2011 · resigned 2013
- Julian Mark Hartley Director · appointed 2010 · resigned 2014
- David Peter Mcdonnell Director · appointed 2009 · resigned 2012
- Nigel Anthony Billingham Director · appointed 2009 · resigned 2011
- Vaishali Patel Secretary · appointed 2009 · resigned 2021
Directors and officers on the Companies House record, current and former.
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