G4S Regional Management (UK & I) Limited

Active03189802 Private limited company
Incorporated
23 April 1996 (30 years)
Previously known as
Global Solutions Limited (until 24 November 2008)
Group 4 Falck Global Solutions Limited (until 22 September 2003)
Group 4 Securitas (UK) Limited (until 31 October 2000)
Earlier: Delware Limited
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
6th Floor 50 Broadway
London
SW1H 0DB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
19
Outstanding
15
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2025
Also at G4S Facilities Management (UK) Limited, G4S Care and Justice Services (UK) Limited, G4S Health Services (UK) Limited · more companies
British
Born June 1973 (53)
Director · Appointed 12 March 2025
Also at T.S.S. (Total Security Services) Limited, Allied Universal (Europe) Limited, G4S Aviation Services (UK) Limited · more companies
British
Born December 1963 (62)
Director · Appointed 6 January 2025
Also at G4S UK Holdings Limited · more companies
British
Born January 1975 (51)
Bartlett, Ridwaan Yousuf
Secretary · Appointed 5 May 2021
Director · Appointed 15 September 2020
Also at G4S Facilities Management (UK) Limited, G4S Care and Justice Services (UK) Limited, G4S 309 (UK) Limited · more companies
British
Born August 1981 (45)
Officer history (35 former)
12 March 2025
Appointed Kendall, Timothy Ward as Director
12 March 2025
Appointed Brockington, Gordon Colin as Director
12 March 2025
Resigned Walters, Fiona Mairi as Director
6 January 2025
Appointed Hayes, William Andrew as Director
6 January 2025
Resigned Ingham, Matthew John as Director
22 June 2022
Appointed Walters, Fiona Mairi as Director
14 February 2022
Resigned Nienaber, Gawie Murray as Director
14 February 2022
Appointed Ingham, Matthew John as Director
7 January 2022
Resigned Levinsohn, Graham Austen as Director
5 May 2021
Resigned Patel, Vaishali Jagdish as Secretary
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
15 September 2020
Appointed Keck, Oliver as Director
15 August 2020
Resigned Hartley, Julian Mark as Director
14 January 2019
Appointed Levinsohn, Graham Austen as Director
31 December 2018
Resigned Neden, Peter as Director
31 May 2014
Resigned Aston, Edward as Director
16 May 2014
Appointed Neden, Peter as Director
16 May 2014
Appointed Hartley, Julian Mark as Director
16 May 2014
Resigned Zuydam, David Mel as Director
28 February 2014
Resigned Curl, Stuart Edward as Director
28 February 2014
Resigned Richards, Nathan as Director
28 February 2014
Appointed Nienaber, Gawie Murray as Director
28 February 2014
Appointed Zuydam, David Mel as Director
3 December 2013
Appointed Aston, Edward as Director
23 October 2013
Resigned Morris, Richard as Director
1 April 2013
Resigned Reid, John, Dr as Director
1 October 2012
Appointed Morris, Richard as Director
29 September 2012
31 December 2011
Appointed Richards, Nathan as Director
31 December 2011
Resigned Elliott, Christopher as Director
12 May 2011
Resigned Banks, Andrew David as Director
7 March 2011
Appointed Curl, Stuart Edward as Director
7 March 2011
Resigned Darnton, James as Director
1 July 2010
Appointed Reid, John, Dr as Director
22 July 2009
Resigned Lavin, Paul Michael as Director
15 October 2008
Appointed Patel, Vaishali Jagdish as Secretary
30 September 2008
Resigned Major, Sandra Margaret as Secretary
30 September 2008
Resigned Major, Sandra Margaret as Director
30 July 2008
Appointed Taylor-Smith, David James Benwell as Director
30 July 2008
Appointed Darnton, James as Director
9 May 2008
Resigned Murray, Michael Edward as Director
9 May 2008
Resigned Jones, Alan David as Director
3 April 2007
Appointed Murray, Michael Edward as Director
12 January 2007
Resigned Wallin, Bjorn Anders as Director
24 October 2006
Appointed Lavin, Paul Michael as Director
31 October 2005
Appointed Jones, Alan David as Director
12 October 2005
Resigned Brown, Stephen Richard as Director
9 July 2004
Resigned Miller, Derrick as Director
9 July 2004
Resigned Johansen, Lars Noerby as Director
10 July 2003
Appointed Johansen, Lars Noerby as Director
5 March 2003
Resigned Harrower, James Arthur as Director
5 October 2002
Resigned Lucken, John Michael, Brigadier as Director
30 April 2002
Resigned Johansen, Lars Norey as Director
9 April 2001
Resigned Venus, David Anthony as Secretary
9 April 2001
Appointed Major, Sandra Margaret as Secretary
31 December 2000
Resigned Parker, Peter, Sir as Director
11 September 2000
Appointed Johansen, Lars Norey as Director
11 September 2000
Appointed Miller, Derrick as Director
25 August 2000
Appointed Wallin, Bjorn Anders as Director
25 August 2000
Appointed Banks, Andrew David as Director
25 August 2000
Appointed Major, Sandra Margaret as Director
25 August 2000
Appointed Lucken, John Michael, Brigadier as Director
10 August 2000
Appointed Elliott, Christopher as Director
8 August 2000
Appointed Brown, Stephen Richard as Director
12 July 2000
Resigned Philip-Sorensen, Nils Jorgen as Director
9 August 1996
Appointed Parker, Peter, Sir as Director
3 May 1996
Appointed Venus, David Anthony as Secretary
3 May 1996
Appointed Philip-Sorensen, Nils Jorgen as Director
3 May 1996
Appointed Harrower, James Arthur as Director
3 May 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 May 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
3 May 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
23 April 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
23 April 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
23 April 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03892780

Holdings 7

Companies where G4S Regional Management (UK & I) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 235

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 December 2025
30 April 2026Confirmation statement with no updates22 April 2026
20 January 2026Registration of a charge
20 January 2026Registration of a charge
7 October 2025Full accounts31 December 2024
Show all 235 filings

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