G4S CARE AND JUSTICE SERVICES (UK) LIMITED
00390328 · Active · Ltd · 81 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 6 May 2027 (last filed 22 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
6 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
G4S CARE AND JUSTICE SERVICES (UK) LIMITED
00390328Active· Ltd· England Wales· 1944-10-11Incorporated 1944-10-11Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WALTERS, Fiona Mairi· DirectorResigned 2025-03-12
- NIENABER, Gawie Murray· DirectorResigned 2022-01-21
- LEVINSOHN, Graham Austen· DirectorResigned 2022-01-07
- BARTLETT, Ridwaan Yousuf· SecretaryAppointed 2021-05-05
BARTLETT, Ridwaan Yousuf
Secretary
- Appointed
- 2021-05-05
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BROCKINGTON, Gordon Colin
Director
- Appointed
- 2021-04-27
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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KECK, Oliver
Director
- Appointed
- 2020-09-15
- Nationality
- British
- Residence
- England
- Born
- 08/1981
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GATESON, Leonard Keith
Secretary
- Appointed
- 2003-07-21
- Resigned
- 2004-11-23
- Nationality
- British
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MUNSON, Anne Patricia
Secretary
- Appointed
- 1992-04-10
- Resigned
- 2003-07-21
- Nationality
- British
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PATEL, Vaishali Jagdish
Secretary
- Appointed
- 2008-11-28
- Resigned
- 2021-05-05
- Nationality
- British
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RICHARDS, Nathan
Secretary
- Appointed
- 2004-11-23
- Resigned
- 2008-11-28
- Nationality
- British
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ALSTON, James Michael Rowland
Director
- Appointed
- 2007-07-13
- Resigned
- 2008-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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ANNING, Raymon Harry
Director
- Appointed
- —
- Resigned
- 1992-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1930
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BANKS, Andrew David
Director
- Appointed
- 2008-06-02
- Resigned
- 2011-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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BEATON, David James
Director
- Appointed
- 1994-08-10
- Resigned
- 1996-04-30
- Nationality
- British
- Born
- 01/1952
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BRANCH, Michael William Hewlett
Director
- Appointed
- 1994-08-10
- Resigned
- 2001-03-01
- Nationality
- British
- Born
- 08/1939
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BUCKLES, Nicholas Peter
Director
- Appointed
- 1999-12-06
- Resigned
- 2002-04-26
- Nationality
- British
- Born
- 02/1961
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COWDEN, David Gaven
Director
- Appointed
- 1998-11-27
- Resigned
- 2000-11-29
- Nationality
- British
- Born
- 11/1941
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COWDEN, David Gaven
Director
- Appointed
- —
- Resigned
- 1992-08-11
- Nationality
- British
- Born
- 11/1941
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COWDEN, Irene Lavinia Elizabeth, Ms.
Director
- Appointed
- 1992-08-11
- Resigned
- 1996-06-07
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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CURL, Stuart Edward
Director
- Appointed
- 2011-03-07
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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DARNTON, James
Director
- Appointed
- 2008-12-11
- Resigned
- 2011-03-07
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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DARNTON, James
Director
- Appointed
- 2002-06-07
- Resigned
- 2007-07-13
- Nationality
- British
- Born
- 05/1965
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DIGHTON, Trevor Leslie
Director
- Appointed
- 1998-01-02
- Resigned
- 2004-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1949
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EDWARDS, John Paul
Director
- Appointed
- 1997-09-12
- Resigned
- 1999-08-02
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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ETHERIDGE, Paul Martin
Director
- Appointed
- 1999-02-08
- Resigned
- 2001-02-28
- Nationality
- British
- Born
- 01/1947
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FRANCIS, Paul
Director
- Appointed
- 2002-06-07
- Resigned
- 2004-11-23
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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FRENCH, Anthony George
Director
- Appointed
- 1996-03-01
- Resigned
- 1998-04-30
- Nationality
- British
- Born
- 01/1955
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HARTLEY, Julian Mark
Director
- Appointed
- 2014-05-16
- Resigned
- 2020-09-15
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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HAWKINS, Richard George
Director
- Appointed
- 1995-07-31
- Resigned
- 1998-01-02
- Nationality
- British
- Born
- 12/1949
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HAWORTH, Ronald Gerrard
Director
- Appointed
- —
- Resigned
- 1992-09-17
- Nationality
- British
- Born
- 05/1941
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JOHNSON, Derek Clifford
Director
- Appointed
- —
- Resigned
- 1992-08-11
- Nationality
- British
- Born
- 10/1939
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LEVINSOHN, Graham Austen
Director
- Appointed
- 2019-01-14
- Resigned
- 2022-01-07
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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MAKIN, Jennifer Susan
Director
- Appointed
- 2008-06-12
- Resigned
- 2011-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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MCKAY, Henry William
Director
- Appointed
- 1992-08-11
- Resigned
- 1999-04-06
- Nationality
- British
- Born
- 04/1939
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METCALFE, John Edward
Director
- Appointed
- 1996-03-01
- Resigned
- 2001-03-19
- Nationality
- British
- Born
- 04/1937
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MOONAN, Paul Edmund
Director
- Appointed
- 2007-02-01
- Resigned
- 2008-06-02
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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MORRIS, Richard
Director
- Appointed
- 2011-05-09
- Resigned
- 2013-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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NEDEN, Peter
Director
- Appointed
- 2015-11-24
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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NIENABER, Gawie Murray
Director
- Appointed
- 2014-02-28
- Resigned
- 2022-01-21
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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OGDEN, Elizabeth Mary
Director
- Appointed
- 2000-11-29
- Resigned
- 2002-03-01
- Nationality
- British
- Born
- 07/1958
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PACK, Jeffrey
Director
- Appointed
- 1998-01-02
- Resigned
- 2000-02-24
- Nationality
- British
- Born
- 08/1946
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PARRY, Ian Stuart
Director
- Appointed
- 1996-08-29
- Resigned
- 1998-01-02
- Nationality
- British
- Born
- 05/1938
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PERKINS, Ann Irene
Director
- Appointed
- 1992-08-11
- Resigned
- 1996-06-07
- Nationality
- British
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PETLEY, Colin Harry
Director
- Appointed
- 1996-03-01
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 11/1939
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PIKE, Peter Gerald Valentine
Director
- Appointed
- —
- Resigned
- 1992-08-11
- Nationality
- British
- Born
- 02/1930
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POWELL, Richard Folliott
Director
- Appointed
- —
- Resigned
- 1998-10-01
- Nationality
- British
- Born
- 12/1942
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PRYER, Deborah
Director
- Appointed
- 2000-11-29
- Resigned
- 2002-07-01
- Nationality
- British
- Born
- 05/1965
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RICHARDS, Nathan
Director
- Appointed
- 2011-10-12
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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RYAN, Margaret Ann
Director
- Appointed
- 1997-02-28
- Resigned
- 1999-02-08
- Nationality
- Australian
- Born
- 06/1960
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STANSFIELD, Peter Martin
Director
- Appointed
- 1994-09-12
- Resigned
- 2000-11-29
- Nationality
- British
- Born
- 12/1950
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TAILLON, Jean-Pierre
Director
- Appointed
- 2014-05-16
- Resigned
- 2015-11-24
- Nationality
- Canadian
- Residence
- England
- Born
- 03/1962
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TAYLOR SMITH, David James Benwell
Director
- Appointed
- 2002-02-18
- Resigned
- 2007-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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TEAL, Roger John
Director
- Appointed
- —
- Resigned
- 1996-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1946
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WALTERS, Fiona Mairi
Director
- Appointed
- 2022-06-22
- Resigned
- 2025-03-12
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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WALTERS, Fiona Mairi
Director
- Appointed
- 1996-03-01
- Resigned
- 2004-11-23
- Nationality
- British
- Born
- 02/1965
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WARD, Ivor
Director
- Appointed
- 2002-11-28
- Resigned
- 2006-10-01
- Nationality
- British
- Residence
- England
- Born
- 01/1945
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WILD, John
Director
- Appointed
- —
- Resigned
- 1992-08-11
- Nationality
- British
- Born
- 09/1937
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WINTER, David
Director
- Appointed
- 1992-08-11
- Resigned
- 1996-04-30
- Nationality
- British
- Born
- 08/1944
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WOODS, Colin, Sir
Director
- Appointed
- —
- Resigned
- 1992-08-11
- Nationality
- British
- Born
- 04/1920
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WOOLFORD, Roy Arthur
Director
- Appointed
- 2003-02-19
- Resigned
- 2004-11-23
- Nationality
- British
- Born
- 04/1952
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ZUYDAM, David Mel
Director
- Appointed
- 2014-02-28
- Resigned
- 2014-05-16
- Nationality
- British
- Residence
- Netherlands
- Born
- 09/1961
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