# The Geo Group Limited

## Details

- **Company number:** [05864435](https://find-and-update.company-information.service.gov.uk/company/05864435)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2006
- **Registered office:** 1 ST. JAMES COURT, WHITEFRIARS, NORWICH, NR3 1RU
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | corporate-nominee-director | 3 Jul 2006 | 3 Jul 2006 |
| ABOGADO CUSTODIANS LIMITED | corporate-nominee-director | 3 Jul 2006 | 3 Jul 2006 |
| KEENS, Donald Herbert | director | 3 Jul 2006 | 4 Jan 2008 |
| UNDERWOOD, Mark Henry | director | 31 Mar 2008 | 30 Jun 2008 |
| DOBELL, Colin Andrew | secretary | 3 Jul 2006 | 31 Jul 2009 |
| CALABRESE, Wayne Howard | director | 3 Jul 2006 | 31 Dec 2010 |
| MACGOWAN, Walter John | director | 3 Jul 2006 | 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 | 3 Jul 2006 | 31 Dec 2018 |
| HENNEY, Joanne | secretary | 28 Feb 2015 | 23 Jan 2019 |
| ABOGADO NOMINEES LIMITED | corporate-nominee-secretary | 3 Jul 2006 | 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 |  |
| ZOLEY, George Christopher | director | 24 Feb 2011 |  |



## 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 |



## Owned by

The Geo Group Limited → [The Geo Group UK Ltd](/company/02878845)



## Controls

- [GEO Amey Limited](/company/07556404) (07556404)



## Directors' other companies

- [MARCH, Shayn Patrick](/person/7149732) - director at [Premier Custodial Services Group Limited](/company/11416488)
- [MARCH, Shayn Patrick](/person/7149732) - director at [Premier Custodial Group Limited](/company/11416505)
- [MARCH, Shayn Patrick](/person/7149732) - director at [The Geo Group UK Ltd](/company/02878845)
- [MARCH, Shayn Patrick](/person/7149732) - director at [Premier Prison Services Limited](/company/11416502)
- [MARCH, Shayn Patrick](/person/7149732) - director at [Premier Custodial Services Limited](/company/11416491)
- [ZOLEY, George Christopher](/person/7886819) - director at [The Geo Group UK Ltd](/company/02878845)



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