The Governance RegisterEdition 2026 · Compiled 12th July 2026

Gardaworld Consulting (UK) Limited

Company 09629915 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
8.5y median 8.5y
average tenure
11.1y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 13Professional services 3Retail and trade 1

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09629915
StatusActive
TypePrivate Limited Company
Incorporated09/06/2015
AddressC/O CLYDE & CO LLP,, ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR
Accounts next due31/10/2026
Accounts last made up31/01/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.80100 - Private security activities

Ownership - persons with significant control (2)

  • Mr. Stephan CréTier Canadian
    ownership of shares 50-75%
  • ceased

Officers (4)

  • Westmacott, Oliver Director · appointed 2020
  • Prince, Patrick Director · appointed 2018
  • Seguin, Pierre-Hubert Director · appointed 2015
  • Cretier, Stephan Former Director · appointed 2015 · resigned 2018

Directors and officers on the Companies House record, current and former.

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