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G4S Investigation Solutions (UK) Limited
- Incorporated
- 9 April 1999 (27 years)
- Previously known as
- The Cotswold Group Limited (until 29 March 2012)
- Industry
- Investigation activities (80300)
- Directors
- Andries Marthinus Van Der WesthuizenDavid Brent FaggartMatthew Richard Cantle
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor 50 BroadwayLondonSW1H 0DB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Charges
- Total
- 20
- Outstanding
- 15
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Van Der Westhuizen, Andries Marthinus
Director · Appointed 12 September 2024
British
Born July 1980 (46)
Bartlett, Ridwaan Yousuf
Secretary · Appointed 5 May 2021
Faggart, David Brent
Director · Appointed 13 February 2015
American
Born July 1962 (64)
Cantle, Matthew Richard
Director · Appointed 5 August 2014
British
Born August 1974 (52)
Officer history (14 former)
12 September 2024
Appointed Van Der Westhuizen, Andries Marthinus as Director
12 September 2024
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
5 May 2021
Resigned Patel, Vaishali as Secretary
13 February 2015
13 February 2015
Appointed Faggart, David Brent as Director
5 August 2014
Resigned Scott, Thomas as Director
5 August 2014
5 August 2014
5 August 2014
Appointed Cantle, Matthew Richard as Director
16 May 2014
16 May 2014
28 February 2014
28 February 2014
28 February 2014
24 October 2013
6 April 2011
Appointed Patel, Vaishali as Secretary
6 April 2011
Resigned Farmer, Kathryn as Secretary
6 April 2011
Resigned Roach, Martin as Director
6 April 2011
6 April 2011
6 April 2011
6 April 2011
Resigned Farmer, Kathryn as Director
1 May 1999
Appointed Roach, Martin as Director
1 May 1999
9 April 1999
9 April 1999
Appointed Farmer, Kathryn as Secretary
9 April 1999
9 April 1999
Appointed Farmer, Kathryn as Director
9 April 1999
9 April 1999
Appointed Scott, Thomas as Director
9 April 1999
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. 3175173
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 20 January 2026 | Registration of a charge | |||
| 20 January 2026 | Registration of a charge | |||
| 28 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 28 October 2025 | Other filing |
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