G4S Trustees Limited
Company 09959550 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.
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Danelisi Associates Limited 1 shared director
- Yorkshire Learning Trust 1 shared director
- Azzurri Management Services LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09959550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2016 |
| Address | 6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- G4S Limited
ownership of shares 75-100% voting rights 75-100%
Officers (21)
- Giovanni Nicholas Grosso Director · appointed 2023
- Trevor Leslie Dighton Director · appointed 2023
- Kevin Nicholas Parnell Sheppard Director · appointed 2019
- Catherine Fiona Hooper Director · appointed 2018
- Cowden, Irene Lavinia Elizabeth, Ms. Director · appointed 2016
- Richard George Hawkins Director · appointed 2016
Show 15 former officers
- John Foster Director · appointed 2023 · resigned 2025
- Jonathan Martin Willescroft Director · appointed 2023 · resigned 2025
- Joseph Smyth Director · appointed 2022 · resigned 2023
- Charlotte Beatrix Alice Dunstan Director · appointed 2022 · resigned 2022
- Samantha Jane Allen Director · appointed 2021 · resigned 2022
- Thomas Edward Harding Churton Director · appointed 2019 · resigned 2022
- Angela Calder Director · appointed 2018 · resigned 2023
- Gareth Nigel Christopher Roberts Director · appointed 2017 · resigned 2019
- Karen Louise Leigh Director · appointed 2017 · resigned 2018
- Roger Michael Jared Whetnall Director · appointed 2016 · resigned 2019
- David Martin Ella Director · appointed 2016 · resigned 2018
- Elizabeth Mary Ogden Director · appointed 2016 · resigned 2017
- Nigel Cleaver Youngman Director · appointed 2016 · resigned 2017
- Richard Mark Allenby Director · appointed 2016 · resigned 2021
- Helen Louise Parris Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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