G4S Risk Consulting Limited

ActiveAccounts overdue 04047630 Private limited company
Incorporated
1 August 2000 (26 years)
Previously known as
G4S Specialist Training (UK) Limited (until 20 November 2014)
Phoenix CP Ltd. (until 20 October 2011)
Global Close Protection Limited (until 25 August 2000)
Industry
Private security activities (80100)
Directors
Nicholas John Batchelor
Owned by
Accounts type
Audit exemption subsidiary
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 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Batchelor, Nicholas John
Director · Appointed 1 April 2026
British
Born July 1976 (50)
Bartlett, Ridwaan Yousuf
Secretary · Appointed 5 May 2021
Officer history (33 former)
14 August 2026
Resigned Griffiths, Marcus as Director
1 April 2026
Appointed Batchelor, Nicholas John as Director
1 April 2026
Resigned Allen, Jonathan David as Director
23 December 2024
Resigned Kelly, Liam Mark, Councillor as Director
17 September 2024
Appointed Griffiths, Marcus as Director
21 September 2023
Resigned Bossi, Dino Luigi as Director
21 September 2023
Appointed Kelly, Liam Mark, Councillor as Director
6 September 2022
Appointed Allen, Jonathan David as Director
6 September 2022
Resigned Burbridge, Charles William as Director
11 June 2021
Resigned O'Farrell, Katharine as Director
5 May 2021
Resigned Patel, Vaishali Jagdish as Secretary
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
12 March 2020
Appointed Bossi, Dino Luigi as Director
2 March 2020
Resigned Gasson-Hargreaves, James Robert as Director
8 November 2019
Appointed O'Farrell, Katharine as Director
29 August 2019
Resigned Johnson, Harry Edward as Director
11 July 2018
Appointed Gasson-Hargreaves, James Robert as Director
19 November 2015
Appointed Burbridge, Charles William as Director
19 November 2015
Appointed Johnson, Harry Edward as Director
19 November 2015
Resigned Tiedemann, Anne Herbert as Director
19 November 2015
Resigned Jarvis, Christopher Paul as Director
25 September 2015
Resigned O'Leary, Timothy Denis as Director
15 May 2015
Appointed O'Leary, Timothy Denis as Director
15 May 2015
Resigned Economakis, Nicholas as Director
15 May 2015
Appointed Jarvis, Christopher Paul as Director
3 October 2014
Resigned Mitchell, Timothy Holman as Director
2 July 2014
Appointed Economakis, Nicholas as Director
16 May 2014
Resigned Hartley, Julian Mark as Director
1 May 2014
Appointed Tiedemann, Anne Herbert as Director
1 May 2014
Resigned Cowell, Edward William John as Director
3 February 2014
Appointed Mitchell, Timothy Holman as Director
20 May 2013
Appointed Cowell, Edward William John as Director
30 April 2013
21 September 2011
21 September 2011
Resigned Billingham, Nigel Anthony as Director
13 June 2011
Appointed Hartley, Julian Mark as Director
13 August 2010
Resigned Davies, Matthew Gordon Philip as Director
30 June 2009
Resigned Philp, Noel Albert as Director
2 April 2009
Appointed Davies, Matthew Gordon Philip as Director
13 February 2009
Resigned Brabin, Matthew Edward Stanley as Director
13 February 2009
Appointed Billingham, Nigel Anthony as Director
30 July 2008
Appointed Patel, Vaishali Jagdish as Secretary
27 June 2008
Resigned Teague, Claire Michelle as Secretary
1 February 2008
Appointed Philp, Noel Albert as Director
1 February 2008
Resigned Collett, David Alan as Director
20 December 2007
Appointed Brabin, Matthew Edward Stanley as Director
26 November 2007
Resigned Seaton, David John as Director
10 May 2007
Resigned Clifford, Michael as Director
21 November 2005
Resigned Arnold, Amanda Jane as Secretary
17 November 2005
Appointed Seaton, David John as Director
17 November 2005
Appointed Teague, Claire Michelle as Secretary
17 November 2005
Appointed Collett, David Alan as Director
30 June 2005
Resigned Devenney, James as Secretary
30 June 2005
Resigned Devenney, James as Director
30 June 2005
Appointed Arnold, Amanda Jane as Secretary
8 June 2004
Resigned Devenney, James Justin as Director
2 June 2004
Resigned Porsch, Martin John as Secretary
2 June 2004
Appointed Clifford, Michael as Director
2 June 2004
Resigned Porsch, Martin John as Director
1 June 2004
Appointed Devenney, James as Secretary
1 June 2004
Appointed Devenney, James as Director
31 March 2004
Resigned Clifford, Michael as Director
1 October 2003
Appointed Clifford, Michael as Director
1 January 2003
Resigned Devenney, James as Director
1 January 2003
Appointed Devenney, James Justin as Director
1 August 2000
Appointed Porsch, Martin John as Secretary
1 August 2000
Appointed Devenney, James as Director
1 August 2000
Appointed Porsch, Martin John as 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. 03302926

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2026Other filing
17 October 2026Other filing
17 October 2026Accounts filing
17 October 2026Accounts filing
25 August 2026Termination of appointment of a director
Show all recent filings

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