G4S Retail Solutions Holding Limited

Company 11955920 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

1.9y median 1.9y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Finance 36Professional services 12Other 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Securicor Limited 2 shared directors
G4S Americas (UK) Limited 2 shared directors
G4S International 105 (UK) Limited 2 shared directors
G4S Nominees Limited 2 shared directors
Group 4 Limited 2 shared directors
G4S DSL Holdings Limited 2 shared directors

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

Company details

Number	11955920
Status	Active
Type	Private Limited Company
Incorporated	20/04/2019
Address	6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

G4S Cash Solutions Holdings Limited
ownership of shares 75-100% voting rights 75-100%
G4S Cash Solutions Corporate Services Limited ceased 2019
ownership of shares 75-100% voting rights 75-100%

Officers (6)

Christopher Graham Simpson Director · appointed 2024
Matthew John Ingham Director · appointed 2024

Show 4 former officers

Charles Latham Baillieu Director · appointed 2021 · resigned 2024
Timothy Peter Weller Director · appointed 2019 · resigned 2021
Soren Lundsberg Nielsen Director · appointed 2019 · resigned 2021
Celine Arlette Virginie Barroche Director · appointed 2019 · resigned 2024

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

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