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Company · Sutton

G4S Bullion Solutions (UK) Limited

Private security activities

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

Network

The large node is G4S Bullion Solutions (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Paulus Ignatius Maria Van Der Knaap 2026-2026 Director View profile
  2. Christopher Stephen Michael Kipps 2023-2025 Director View profile
  3. John William Victor Apthorpe 2020-2025 Director View profile
  4. John William Lennox 2019-2020 Director View profile
  5. Jodie Louise Hossen 2018-2023 Director View profile
  6. John Michael Joseph Campbell 2018-2019 Director View profile
  7. William Joseph Hoyne 2015-2018 Director View profile
  8. John Richard Nelson 2015-2018 Director View profile
  9. Victoria Avril Woodison 2015-2015 Director View profile
  10. Matthew Charles Brown 2013-2015 Director View profile
  11. Kevin O'Connor 2013-2015 Director View profile
  12. James Sebastian Dinsdale 2011-2013 Director View profile
  13. Declan Christopher Hunt 2011-2013 Director View profile
  14. Vaishali Jagdish Patel 2013-2021 Secretary View profile
  15. Margaret Ann Ryan 2011-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Private security activities
Incorporated
25/11/2011
Registered office
Sutton
Previous names
G4S Bullion Services (UK) Limited (until 13/12/2011)

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. G4S Bullion Solutions (UK) Limited is controlled by G4S Cash Solutions (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. G4S Cash Solutions (UK) Limited is controlled by G4S UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. G4S UK Holdings Limited is controlled by G4S Corporate Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. G4S Corporate Services Limited is controlled by G4S Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. 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
  6. 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
  7. 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

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.

2 directors on the board

0.6y median 0.6y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 4Other services 2

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.

Sources

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

Record details
Company number
07860383
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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