G4s Risk Management Limited
- Company number
- 01540857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 1981
- Nature of business
- Private security activities
Investigation activities - Corporate group
- Atlas UK Intermediate Limited (56 companies)
Registered office
Previous names
- Fortis Limited (until 31 Dec 1981)
- Defence Systems Limited (until 16 Jan 2002)
- T.Q. Limited (until 31 Dec 1981)
- Armorgroup Services Limited (until 14 Jul 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENDALL, Timothy Ward | Director | 7 Apr 2026 | |
| BARTLETT, Ridwaan Yousuf | Secretary | 5 May 2021 | |
| ALLEN, Jonathan David | Director | 6 Sep 2022 | 7 Apr 2026 |
| KELLY, Liam Mark, Councillor | Director | 9 Sep 2020 | 23 Dec 2024 |
| BURBRIDGE, Charles William | Director | 23 Jan 2017 | 6 Sep 2022 |
| PATEL, Vaishali Jagdish | Secretary | 18 Sep 2008 | 5 May 2021 |
| KECK, Oliver | Director | 31 Aug 2017 | 9 Sep 2020 |
| LAUDER, Murray Evan | Director | 23 Feb 2017 | 19 Dec 2019 |
| HALLATT, Kevin | Director | 20 Mar 2015 | 5 Apr 2017 |
| PYE, Kevin Arthur | Director | 20 Mar 2015 | 30 Jan 2017 |
| HARRISON, Giles Russell Mcdonald | Director | 20 Mar 2015 | 5 Dec 2016 |
| TIEDEMANN, Anne Herbert | Director | 1 May 2014 | 19 Nov 2015 |
| ECONOMAKIS, Nicholas | Director | 23 May 2013 | 20 Mar 2015 |
| MITCHELL, Timothy Holman | Director | 3 Feb 2014 | 2 Oct 2014 |
| HARTLEY, Julian Mark | Director | 15 Oct 2010 | 16 May 2014 |
| COWELL, Edward William John | Director | 26 Apr 2012 | 1 May 2014 |
| CHAPPLE, Christopher Jonathan Charles | Director | 21 Sep 2011 | 30 Apr 2013 |
| CURL, Stuart Edward | Director | 7 Mar 2011 | 18 Jan 2013 |
| HELLINGS, Paul Robert | Director | 20 Apr 2010 | 26 Apr 2012 |
| EASTON, Tina Diana | Director | 12 Feb 2010 | 18 Nov 2011 |
| BILLINGHAM, Nigel Anthony | Director | 13 Feb 2009 | 21 Sep 2011 |
| DARNTON, James | Director | 18 Sep 2008 | 7 Mar 2011 |
| DAVIES, Matthew Gordon Philip | Director | 18 Sep 2008 | 20 Apr 2010 |
| PHILP, Noel Albert | Director | 15 Dec 1992 | 30 Jun 2009 |
| BEESE, Christopher David | Director | 25 Nov 2003 | 9 Apr 2009 |
| BRABIN, Matthew Edward Stanley | Director | 14 Jul 2006 | 13 Feb 2009 |
| TEAGUE, Claire Michelle | Secretary | 3 Feb 2004 | 27 Jun 2008 |
| COLLETT, David Alan | Director | 25 Jan 2005 | 1 Feb 2008 |
| SEATON, David John | Director | 19 Jan 2001 | 26 Nov 2007 |
| HOFFMAN, Jerome | Director | 25 Nov 2003 | 14 Jul 2006 |
| BEESE, Christopher David | Secretary | 13 Oct 1998 | 3 Feb 2004 |
| COLLETT, David Alan | Director | 4 Oct 2001 | 25 Nov 2003 |
| LOFFLER, Stephen John | Director | 5 May 1999 | 6 Sep 2002 |
| ABBOT, David Wilfred | Director | - | 4 Oct 2001 |
| ROTHBARTH, Eric Walter | Director | 13 Oct 1998 | 2 Aug 1999 |
| MORRISON, Alastair George Angus | Director | - | 11 Dec 1998 |
| BIRDWOOD, Gordon Thomas Riddell | Director | 20 Feb 1998 | 13 Oct 1998 |
| BIRDWOOD, Gordon Thomas Riddell | Secretary | 1 Oct 1997 | 13 Oct 1998 |
| BETHELL, Lord | Director | 31 Oct 1991 | 21 Sep 1998 |
| BRAYSHAW, Martin John | Secretary | 16 Apr 1997 | 1 Oct 1997 |
| HUSTLER, John Randolph | Secretary | 1 Feb 1996 | 16 Apr 1997 |
| TAWELL, Peter Arthur | Director | - | 28 Feb 1997 |
| HUSTLER, John Randolph | Director | 1 Feb 1996 | 31 Jul 1996 |
| MASSEY, Andrew Christopher | Director | 4 Oct 1993 | 31 Dec 1995 |
| ISAACS, Peter James | Secretary | - | 31 Dec 1995 |
| ISAACS, Peter James | Director | - | 31 Dec 1995 |
| BOYATT, Thomas | Director | - | 31 Dec 1995 |
| CUTHBERTSON, Christopher John | Director | 31 Jan 1994 | 29 Dec 1995 |
| WILSON, John Skinner | Director | - | 8 Sep 1994 |
| SIXSMITH, Michael Douglas | Director | - | 14 Mar 1994 |
| THOMSON, Nicholas Aidan Langdon | Director | - | 14 Feb 1994 |
| NOAH, Frank Edward | Director | - | 30 Nov 1992 |
| METCALF, David Richard | Director | - | 31 Oct 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G4s Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Oct 2016 | |
| G4s Security Holdings De Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Oct 2016 | 26 Oct 2016 |
Accounts
Connections
Owned by
G4s Risk Management Limited → G4s Limited → Atlas UK Bidco Limited → Atlas UK Parent Limited → Atlas UK Intermediate Limited
Controls
- G4s Ordnance Management Limited (07068855)
Directors’ other companies
- KENDALL, Timothy Ward - Director at G4s Ordnance Management Limited
- KENDALL, Timothy Ward - Director at G4s Secure Solutions (Iraq) Limited
Companies at the same address
- G4s Corporate Services Limited (07409677)
- G4s Secure Solutions (UK) Limited (01046019)