The Geo Group Limited
- Company number
- 05864435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2006
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARCH, Shayn Patrick | Director | 1 Apr 2026 | |
| SCHIPMA, Scott | Secretary | 1 Jan 2026 | |
| ZOLEY, George Christopher | Director | 24 Feb 2011 | |
| SUCHINSKI, Mark John | Director | 15 Jan 2025 | 31 Mar 2026 |
| DONAHUE, James David | Director | 15 Jan 2025 | 28 Feb 2026 |
| NEGRON, Joseph | Secretary | 1 Jan 2019 | 31 Dec 2025 |
| BLACK, James Henry | Director | 14 May 2021 | 31 Dec 2024 |
| EVANS, Brian Robert | Director | 27 Apr 2011 | 31 Dec 2024 |
| DAVIS, Blake | Director | 12 Jul 2020 | 14 May 2021 |
| DONAHUE, James David | Director | 11 Feb 2016 | 12 Jul 2020 |
| ABOGADO NOMINEES LIMITED | Corporate-Nominee-Secretary | 3 Jul 2006 | 25 Jan 2019 |
| HENNEY, Joanne | Secretary | 28 Feb 2015 | 23 Jan 2019 |
| BULFIN, John Joseph | Secretary | 3 Jul 2006 | 31 Dec 2018 |
| HURLEY, John Matthew | Director | 24 Feb 2011 | 1 Feb 2016 |
| WATKINS, Philip David | Secretary | 10 Aug 2009 | 28 Feb 2015 |
| MACGOWAN, Walter John | Director | 3 Jul 2006 | 24 Feb 2011 |
| CALABRESE, Wayne Howard | Director | 3 Jul 2006 | 31 Dec 2010 |
| DOBELL, Colin Andrew | Secretary | 3 Jul 2006 | 31 Jul 2009 |
| UNDERWOOD, Mark Henry | Director | 31 Mar 2008 | 30 Jun 2008 |
| KEENS, Donald Herbert | Director | 3 Jul 2006 | 4 Jan 2008 |
| ABOGADO CUSTODIANS LIMITED | Corporate-Nominee-Director | 3 Jul 2006 | 3 Jul 2006 |
| ABOGADO NOMINEES LIMITED | Corporate-Nominee-Director | 3 Jul 2006 | 3 Jul 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Geo Group Uk Limited | 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 | Employees |
|---|---|---|
| 31 Dec 2025 | £1 | 0 |
| 31 Dec 2024 | £1 | 0 |
| 31 Dec 2023 | £1 | 0 |
| 31 Dec 2022 | £1 | 0 |
| 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 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
Connections
Owned by
The Geo Group Limited → The Geo Group UK Ltd
Controls
- GEO Amey Limited (07556404)
Directors’ other companies
- MARCH, Shayn Patrick - Director at Premier Custodial Services Group Limited
- MARCH, Shayn Patrick - Director at Premier Custodial Group Limited
- MARCH, Shayn Patrick - Director at The Geo Group UK Ltd
- MARCH, Shayn Patrick - Director at Premier Prison Services Limited
- MARCH, Shayn Patrick - Director at Premier Custodial Services Limited
- ZOLEY, George Christopher - Director at The Geo Group UK Ltd
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