Website & contact details
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- The site of this company’s group or brand.
GW Consulting (UK) Limited
- Incorporated
- 22 March 2004 (22 years)
- Previously known as
- Kroll Security Company Limited (until 22 February 2007)Kroll Security Group Limited (until 6 December 2006)Kroll Security International Limited (until 7 April 2006)Earlier: Kroll Security Limited
- Industry
- Private security activities (80100)
- Directors
- Janine Gwendolyn BussPatrick Prince
- Owned by
- Vance International Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- TwoLondon BridgeLondonSE1 9RA
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Buss, Janine Gwendolyn
Director · Appointed 1 July 2023
South African
Born October 1981 (45)
Prince, Patrick
Director · Appointed 1 July 2023
Canadian
Born September 1962 (64)
Westmacott, Oliver
Secretary · Appointed 23 March 2011
Director · Appointed 19 July 2010
British
Born November 1975
Officer history (23 former)
1 July 2023
Appointed Prince, Patrick as Director
1 July 2023
Appointed Buss, Janine Gwendolyn as Director
1 July 2023
30 April 2020
Resigned Giguere, Alain as Director
30 April 2020
15 July 2018
19 September 2017
Appointed Giguere, Alain as Director
10 December 2015
15 November 2015
23 March 2011
Resigned Effemey, Lynette as Secretary
23 March 2011
Appointed Westmacott, Oliver as Secretary
22 December 2010
Resigned Westmacott, Oliver Thomas as Secretary
22 December 2010
Appointed Effemey, Lynette as Secretary
19 July 2010
Appointed Westmacott, Oliver Thomas as Secretary
19 July 2010
19 July 2010
19 July 2010
19 July 2010
19 July 2010
14 July 2008
14 July 2008
14 July 2008
Resigned Hicks-Loebbecke, Natalie as Director
16 February 2007
Appointed Hicks-Loebbecke, Natalie as Director
16 February 2007
16 February 2007
Resigned Wight, Aldwin as Director
7 December 2006
7 December 2006
7 December 2006
7 December 2006
7 December 2006
Resigned Morrison, Alastair as Director
4 September 2006
31 August 2006
18 July 2006
25 April 2006
18 April 2006
18 April 2006
5 April 2006
Appointed Wight, Aldwin as Director
16 February 2006
23 January 2005
Resigned Holder, Frank Leon as Director
23 September 2004
23 September 2004
25 March 2004
25 March 2004
25 March 2004
25 March 2004
Appointed Morrison, Alastair as Director
25 March 2004
Appointed Holder, Frank Leon as Director
22 March 2004
22 March 2004
22 March 2004
22 March 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stéphane Crétier
Individual · Notified 1 July 2023
Has significant influence or control
Canadian
Born August 1963 (63)
Vance International Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Former controllers (1)
18 February 2026
Ceased Stéphan Crétier — Owns 50–75% of shares
Financials
Balance sheet as at 31 January 2025 · full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Net Current Assets | £13,529,602 | £8,689,585 | |||
| Net Assets | £15,336,893 | £9,845,026 | |||
| Shareholder Funds | £10,045,397 | £12,583,111 | £14,567,694 | £15,336,893 | £9,845,026 |
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Secretary's details changed | |||
| 30 April 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 29 April 2026 | Secretary's details changed | |||
| 29 April 2026 | Director's details changed | |||
| 22 April 2026 | Director's details changed |
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