G4S Cash Solutions (UK) Limited
Private security activities · Sutton
ActiveUnited KingdomIncorporated 1939Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedG4s Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 109923193Show 1 ceased record
G4S UK Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-12 · Ceased 2016-04-12
Source record 109719391People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 70 historicalLM+3 others
Laura MennellCurrent director
Appointed 2025-08-11 · 1 yr · Chartered Accountant, Finance Director
Show 70 historical appointments
PV
Paulus Ignatius Maria Van Der KnaapResigned director
Resigned 2026-01-19
CK
Christopher KippsResigned director
Resigned 2023-05-31 · 2 yrs · Accountant (Finance Director)
JA
John ApthorpeResigned director
Resigned 2020-01-02 · 5 yrs · Director
JH
Jodie HossenResigned director
Resigned 2018-02-01 · 5 yrs · Finance Director
JC
John CampbellResigned director
Resigned 2018-01-18 · 1 yr · Managing Director
TN
Trace NortonResigned director
Resigned 2016-01-14 · 1 yr · Commercial Director
JL
John LennoxResigned director
Resigned 2016-01-14 · 3 yrs · Company Director
CB
Christopher BallResigned director
Resigned 2015-04-16 · Hr Director
WH
William HoyneResigned director
Resigned 2015-04-16 · 2 yrs · Managing Director
JN
John NelsonResigned director
Resigned 2015-04-16 · 2 yrs · Finance Director
BE
Barry EvansResigned director
Resigned 2015-02-17 · Sales Director
MB
Matthew BrownResigned director
Resigned 2013-09-18 · 1 yr · Accountant
VP
Vaishali PatelResigned secretary
Resigned 2013-07-16 · 7 yrs
GW
Gavin WindsorResigned director
Resigned 2013-03-07 · Commercial Director
KO
Kevin O ConnorResigned director
Resigned 2013-03-07 · 1 yr · Managing Director
DF
Duncan FaithfullResigned director
Resigned 2013-03-07 · 2 yrs · Sales Director
VW
Victoria WoodisonResigned director
Resigned 2012-08-03 · 2 yrs · Hr Director
JD
James DinsdaleResigned director
Resigned 2011-09-20 · 1 yr · Director
KO
Kevin O ConnorResigned director
Resigned 2010-03-03 · 1 yr · Risk Director
DH
Declan HuntResigned director
Resigned 2010-03-03 · 3 yrs · IT Director
JD
Julian DuxfieldResigned director
Resigned 2008-02-14 · 4 yrs · Hr Director
MR
Resigned 2008-01-21 · 5 yrs · Cfo
AM
Adam MillerResigned director
Resigned 2008-01-10 · 2 yrs · Risk Director
NP
Neville PrenticeResigned director
Resigned 2005-05-01 · 7 yrs · Atm Director
SP
Simon PresswellResigned director
Resigned 2005-05-01 · 1 yr · Sales Director
CW
Colin WoodlandResigned director
Resigned 2004-11-01 · 4 yrs · Director
DH
David HughesResigned director
Resigned 2004-11-01 · 4 yrs · Director Of Technology
PS
Phillip ShinglerResigned director
Resigned 2004-07-09 · 7 yrs · Director
IN
Ian NisbetResigned director
Resigned 2004-07-09 · 5 yrs · Company Director
LG
Resigned 2003-10-01 · 4 yrs · Finance Director
GF
Graham FosterResigned director
Resigned 2002-10-01 · 1 yr · Company Director
JM
Jennifer MooreResigned director
Resigned 2002-03-01 · 5 yrs · Company Director
GL
Gerald LangdaleResigned director
Resigned 2001-10-31 · 2 yrs · Company Director
AS
Anthony SmillieResigned director
Resigned 2001-10-31 · 5 yrs · Company Director
AM
Andrew MartinResigned director
Resigned 2001-04-27 · 2 yrs · Company Director
RD
Roy David DoddResigned director
Resigned 2000-10-20 · 2 yrs · Accountant
MN
Moira NairnResigned director
Resigned 2000-10-20 · 3 yrs · Company Director
JA
Jeffrey AndersonResigned director
Resigned 2000-04-18 · 3 yrs · Company Director
JE
John Paul EdwardsResigned director
Resigned 1999-08-02 · 2 yrs · Company Director
GL
Graham LevinsohnResigned director
Resigned 1999-04-01 · 5 yrs · Company Director
TD
Trevor DightonResigned director
Resigned 1998-01-02 · 4 yrs · Company Director
AN
Alexander NivenResigned director
Resigned 1997-05-06 · 7 yrs · Company Director
IB
Ian BridgesResigned director
Resigned 1996-10-01 · 5 yrs · Company Director
RH
Richard HawkinsResigned director
Resigned 1996-09-10 · 1 yr · Company Director
PD
Peter DavidResigned director
Resigned 1996-09-10 · 5 yrs · Solicitor
NN
Nicholas NortonResigned director
Resigned 1996-09-10 · 4 yrs · Company Director
CW
Charles WenhamResigned director
Resigned 1996-09-10 · Company Director
FO
Fintan O TooleResigned director
Resigned 1996-05-01 · 2 yrs · Director
NB
Nicholas BucklesResigned director
Resigned 1996-05-01 · 5 yrs · Director
DC
David CowdenResigned director
Resigned 1996-02-14 · 4 yrs · Managing Director
GT
Graham TancockResigned director
Resigned 1994-07-01 · 2 yrs · Director
DJ
Derek JohnsonResigned director
Resigned 1993-07-23 · 3 yrs · Company Director
DD
David DuncombeResigned director
Resigned 1993-04-10 · 8 yrs · Operations Director
RC
Rosemary CarterResigned director
Resigned 1993-03-01 · 1 yr · Marketing Director
RB
Robin BartolomyResigned director
Resigned 1992-04-10 · 4 yrs · Company Director
RH
Richard HellabyResigned director
Resigned 1992-04-10 · 4 yrs · National Security Directorrect
PS
Peter SmithResigned director
Resigned 1992-04-10 · 5 yrs · Solicitor
JW
John WildResigned director
Resigned 1992-04-10 · 4 yrs · Company Director
AP
Ann PerkinsResigned director
Resigned 1992-04-10 · 6 yrs · Company Director
IC
Irene CowdenResigned director
Resigned 1992-04-10 · 10 yrs · Personnel Director
AM
Anne MunsonResigned secretary
Resigned 1992-04-10 · 11 yrs
HM
Henry MckayResigned director
Resigned 1992-04-10 · 6 yrs · Company Director
RW
Roger WiggsResigned director
Resigned 1992-04-10 · 4 yrs · Solicitor
LS
Laurence SintonResigned director
Resigned 1992-04-10 · 4 yrs · Company Director
DW
David WinterResigned director
Resigned 1992-04-10 · 4 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active