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Companies/01540857

G4S Risk Management Limited

Private security activities · London

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
G4S LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-10-26 · No cessation recorded

Source record 93477084
Show 1 ceased record
G4s Security Holdings De GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-10-26 · Ceased 2016-10-26

Source record 92581056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 51 historical
TK
Timothy Ward KendallCurrent director
Appointed 2026-04-07
+3 others
RB
Ridwaan BartlettCurrent secretary
Appointed 2021-05-05 · 5 yrs
+45 others
Show 51 historical appointments
JA
Jonathan AllenResigned director
Resigned 2022-09-06 · 3 yrs · Managing Director
LK
Liam Mark KellyResigned director
Resigned 2020-09-09 · 4 yrs · Chief Operating Officer
OK
Oliver KeckResigned director
Resigned 2017-08-31 · 3 yrs · Finance Director
ML
Murray LauderResigned director
Resigned 2017-02-23 · 2 yrs · Operations Director
CB
Charles BurbridgeResigned director
Resigned 2017-01-23 · 5 yrs · Director
KH
Kevin HallattResigned director
Resigned 2015-03-20 · 2 yrs · Accountant
KP
Kevin PyeResigned director
Resigned 2015-03-20 · 1 yr · Operations Manager
GH
Giles HarrisonResigned director
Resigned 2015-03-20 · 1 yr · Managing Director
AT
Anne TiedemannResigned director
Resigned 2014-05-01 · 1 yr · Managing Director
TM
Timothy MitchellResigned director
Resigned 2014-02-03 · Managing Director
NE
Nicholas EconomakisResigned director
Resigned 2013-05-23 · 1 yr · Legal Counsel
EC
Edward CowellResigned director
Resigned 2012-04-26 · 2 yrs · Director
CC
Christopher ChappleResigned director
Resigned 2011-09-21 · 1 yr · Director
SC
Stuart CurlResigned director
Resigned 2011-03-07 · 1 yr · Accountant
JH
Julian HartleyResigned director
Resigned 2010-10-15 · 3 yrs · Finance Director
PH
Paul HellingsResigned director
Resigned 2010-04-20 · 2 yrs · Director
TE
Tina EastonResigned director
Resigned 2010-02-12 · 1 yr · Manager
NB
Nigel BillinghamResigned director
Resigned 2009-02-13 · 2 yrs · Group Managing Director
MD
Matthew DaviesResigned director
Resigned 2008-09-18 · 1 yr · Accountant
VP
Vaishali PatelResigned secretary
Resigned 2008-09-18 · 12 yrs · Solicitor
JD
James DarntonResigned director
Resigned 2008-09-18 · 2 yrs · Accountant
MB
Matthew BrabinResigned director
Resigned 2006-07-14 · 2 yrs · Company Director
DC
David CollettResigned director
Resigned 2005-01-25 · 3 yrs · Operations Director
CT
Claire TeagueResigned secretary
Resigned 2004-02-03 · 4 yrs
JH
Jerome HoffmanResigned director
Resigned 2003-11-25 · 2 yrs · Businessman
CB
Christopher BeeseResigned directorResigned secretary
Resigned 2003-11-25 · 5 yrs · Company Secretary
DC
David CollettResigned director
Resigned 2001-10-04 · 2 yrs · Operations Director
DS
David SeatonResigned director
Resigned 2001-01-19 · 6 yrs · Accountant
SL
Stephen LofflerResigned director
Resigned 1999-05-05 · 3 yrs · Company Director
ER
Eric RothbarthResigned director
Resigned 1998-10-13 · Finance Officer
GB
Gordon BirdwoodResigned directorResigned secretary
Resigned 1998-02-20 · Company Director
MB
Martin BrayshawResigned secretary
Resigned 1997-04-16
JH
John HustlerResigned directorResigned secretary
Resigned 1996-02-01 · Company Director
CC
Christopher CuthbertsonResigned director
Resigned 1994-01-31 · 1 yr · Chartered Accountant
AM
Andrew MasseyResigned director
Resigned 1993-10-04 · 2 yrs · Company Director
NP
Noel PhilpResigned director
Resigned 1992-12-15 · 16 yrs · Company Director
W
WestburyResigned director
Resigned 1991-10-31 · 6 yrs · Consultant
JW
John WilsonResigned director
Resigned 1991-05-18 · 3 yrs · Company Director
TB
Thomas BoyattResigned director
Resigned 1991-05-18 · 4 yrs · Consultant
PI
Peter IsaacsResigned directorResigned secretary
Resigned 1991-05-18 · 4 yrs · Company Director
DA
David AbbotResigned director
Resigned 1991-05-18 · 10 yrs · Company Director
DM
David MetcalfResigned director
Resigned 1991-05-18 · Accountant
AM
Alastair MorrisonResigned director
Resigned 1991-05-18 · 7 yrs · Company Director
FN
Frank NoahResigned director
Resigned 1991-05-18 · 1 yr · Company Director
MS
Michael SixsmithResigned director
Resigned 1991-05-18 · 2 yrs · Consultant
PT
Peter TawellResigned director
Resigned 1991-05-18 · 5 yrs · Company Director
NT
Nicholas ThomsonResigned director
Resigned 1991-05-01 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active