G4S Bullion Solutions (UK) Limited
Company 07860383 Active
Connected board network
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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.
2 directors on the board
- Laura Marie Mennell Director · appointed 2025
- Mark David Saunders Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Laura Marie Mennell Director · appointed 2025
- Mark David Saunders Director · appointed 2026
Left in the last 12 months
- Christopher Stephen Michael Kipps Director · appointed 2023 · resigned 2025
- Paulus Ignatius Maria Van Der Knaap Director · appointed 2026 · resigned 2026
- John William Victor Apthorpe Director · appointed 2020 · resigned 2025
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 Cash Solutions (UK) Limited 2 shared directors
- G4S Cash Centres (UK) Limited 2 shared directors
- G4S Cash Solutions Employees' Criminal Attack Fund Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07860383 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2011 |
| Address | 6TH FLOOR, CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB |
| 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 Cash Solutions (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- Mark David Saunders Director · appointed 2026
- Laura Marie Mennell Director · appointed 2025
- Ridwaan Yousuf Bartlett Secretary · appointed 2021
Show 15 former officers
- Paulus Ignatius Maria Van Der Knaap Director · appointed 2026 · resigned 2026
- Christopher Stephen Michael Kipps Director · appointed 2023 · resigned 2025
- John William Victor Apthorpe Director · appointed 2020 · resigned 2025
- John William Lennox Director · appointed 2019 · resigned 2020
- Jodie Louise Hossen Director · appointed 2018 · resigned 2023
- John Michael Joseph Campbell Director · appointed 2018 · resigned 2019
- William Joseph Hoyne Director · appointed 2015 · resigned 2018
- John Richard Nelson Director · appointed 2015 · resigned 2018
- Victoria Avril Woodison Director · appointed 2015 · resigned 2015
- Matthew Charles Brown Director · appointed 2013 · resigned 2015
- Vaishali Jagdish Patel Secretary · appointed 2013 · resigned 2021
- Kevin O'Connor Director · appointed 2013 · resigned 2015
- James Sebastian Dinsdale Director · appointed 2011 · resigned 2013
- Declan Christopher Hunt Director · appointed 2011 · resigned 2013
- Margaret Ann Ryan Secretary · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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