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Company

G4S Trustees Limited

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

Network

The large node is G4S Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. John Foster 2023-2025 Director View profile
  2. Jonathan Martin Willescroft 2023-2025 Director View profile
  3. Joseph Smyth 2022-2023 Director View profile
  4. Charlotte Beatrix Alice Dunstan 2022-2022 Director View profile
  5. Samantha Jane Allen 2021-2022 Director View profile
  6. Thomas Edward Harding Churton 2019-2022 Director View profile
  7. Angela Calder 2018-2023 Director View profile
  8. Gareth Nigel Christopher Roberts 2017-2019 Director View profile
  9. Karen Louise Leigh 2017-2018 Director View profile
  10. Roger Michael Jared Whetnall 2016-2019 Director View profile
  11. David Martin Ella 2016-2018 Director View profile
  12. Elizabeth Mary Ogden 2016-2017 Director View profile
  13. Nigel Cleaver Youngman 2016-2017 Director View profile
  14. Richard Mark Allenby 2016-2021 Director View profile
  15. Helen Louise Parris 2016-2021 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
19/01/2016

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.

  • G4S Limited
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. G4S Trustees Limited is controlled by G4S Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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.

6 directors on the board

7.1y median 7.7y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Other services 2Education 1Professional services 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
  • 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.

Sources

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

Record details
Company number
09959550
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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