OpenCompanies

The Geo Group UK Ltd

Company number
02878845
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 1993
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48361 companies)

Registered office

1 St. James Court
Whitefriars
Norwich
NR3 1RU

Previous names

  • Wackenhut Corrections (UK) Limited (until 8 Dec 2003)
  • Isleshore Limited (until 15 Dec 1993)

Officers

NameRoleAppointedResigned
ABOGADO CUSTODIANS LIMITED Corporate-Nominee-Director 15 Dec 1993 15 Dec 1993
ABOGADO NOMINEES LIMITED Corporate-Nominee-Director 15 Dec 1993 15 Dec 1993
THE COMPANY REGISTRATION AGENTS LIMITED Corporate-Nominee-Secretary 8 Dec 1993 15 Dec 1993
LUCIENE JAMES LIMITED Corporate-Nominee-Director 8 Dec 1993 15 Dec 1993
COLE, Timothy Paul Director 15 Dec 1993 10 Jul 1996
ZOLEY, George Christopher Director 15 Dec 1993 1 Jan 2001
KEENS, Donald Herbert Director 1 Jan 2001 4 Jan 2008
UNDERWOOD, Mark Henry Director 31 Mar 2008 30 Jun 2008
DOBELL, Colin Andrew Secretary 16 Feb 2005 31 Jul 2009
CALABRESE, Wayne Howard Director 29 Oct 1996 31 Dec 2010
MACGOWAN, Walter John Director 26 Jan 2005 24 Feb 2011
WATKINS, Philip David Secretary 10 Aug 2009 28 Feb 2015
HURLEY, John Matthew Director 24 Feb 2011 1 Feb 2016
BULFIN, John Joseph Secretary 18 Jun 2004 31 Dec 2018
HENNEY, Joanne Secretary 28 Feb 2015 23 Jan 2019
ABOGADO NOMINEES LIMITED Corporate-Nominee-Secretary 15 Dec 1993 25 Jan 2019
DONAHUE, James David Director 11 Feb 2016 12 Jul 2020
DAVIS, Blake Director 12 Jul 2020 14 May 2021
BLACK, James Henry Director 14 May 2021 31 Dec 2024
EVANS, Brian Robert Director 27 Apr 2011 31 Dec 2024
NEGRON, Joseph Secretary 1 Jan 2019 31 Dec 2025
DONAHUE, James David Director 15 Jan 2025 28 Feb 2026
SUCHINSKI, Mark John Director 15 Jan 2025 31 Mar 2026
MARCH, Shayn Patrick Director 1 Apr 2026
SCHIPMA, Scott Secretary 1 Jan 2026
MCCARTHY, Dennis Secretary 25 Aug 2023
ZOLEY, George Christopher Director 24 Feb 2011

Control

NameNature of controlNotifiedCeased
The Geo Group, Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £5,640,730 £2,727,906 0
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
1 Jan 2012 - - -
2 Jan 2011 - - -
3 Jan 2010 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data