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Companies/09959550

G4S Trustees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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 · 0 ceased
G4S LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 140733149

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 15 historical
CF
Catherine Susanne FyffeCurrent director
Appointed 2026-09-09
GG
Giovanni GrossoCurrent director
Appointed 2023-05-05 · 3 yrs · Managing Director
+13 others
TD
Trevor DightonCurrent director
Appointed 2023-04-26 · 3 yrs · Retired Accountant
+1 other
KS
Kevin SheppardCurrent director
Appointed 2019-01-31 · 7 yrs · Solicitor
+1 other
CH
Catherine HooperCurrent director
Appointed 2018-07-04 · 8 yrs · Hr Director
CorpCapital Cranfield Pension Trustees LimitedCurrent director
Appointed 2016-01-19 · 10 yrs
+75 others
RH
Richard HawkinsCurrent director
Appointed 2016-01-19 · 10 yrs · Consultant
+2 others
IC
Irene CowdenCurrent director
Appointed 2016-01-19 · 10 yrs · Retired
+2 others
Show 15 historical appointments
JF
John FosterResigned director
Resigned 2023-07-04 · 2 yrs · Chartered Accountant
JW
Jonathan WillescroftResigned director
Resigned 2023-01-27 · 2 yrs · Procuement Director
JS
Joseph SmythResigned director
Resigned 2022-09-13 · Tax Manager
CD
Charlotte DunstanResigned director
Resigned 2022-06-16 · Solicitor
SA
Samantha AllenResigned director
Resigned 2021-07-01 · Head Of Treasury
TC
Thomas ChurtonResigned director
Resigned 2019-01-21 · 3 yrs · Tax Accountant
AC
Angela CalderResigned director
Resigned 2018-11-19 · 4 yrs · Accountant
GR
Gareth RobertsResigned director
Resigned 2017-12-01 · 1 yr · Treasurer
KL
Karen LeighResigned director
Resigned 2017-06-07 · 1 yr · Director
RA
Richard AllenbyResigned director
Resigned 2016-01-19 · 5 yrs · Auditor
DE
David EllaResigned director
Resigned 2016-01-19 · 2 yrs · Cto
RW
Roger WhetnallResigned director
Resigned 2016-01-19 · 3 yrs · Solicitor
HP
Helen ParrisResigned director
Resigned 2016-01-19 · 5 yrs · Director Of Investor Relations
EO
Elizabeth OgdenResigned director
Resigned 2016-01-19 · 1 yr · Director
NY
Nigel YoungmanResigned director
Resigned 2016-01-19 · 1 yr · Treasurer

Board profile

People with appointments
8
Directors assessed
7
Median age
64
Under 35
0
65 and over
3
Disqualified match
None active