G4s Ordnance Management Limited
- Company number
- 07068855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2009
- Nature of business
- Private security activities
- Corporate group
- Atlas UK Intermediate Limited (56 companies)
Registered office
Previous names
- G4s Ordnanace Management (Iraq) Limited (until 19 Nov 2009)
- G4s Ordnance Management (Iraq) Limited (until 20 May 2011)
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 |
| DANENBERGSONS, Ilmars Aldis | Director | 31 Aug 2025 | 4 Jan 2026 |
| STEWART, Andrew | Director | 31 Aug 2025 | 15 Nov 2025 |
| LIVINGSTONE, Mark Anthony | Director | 12 Aug 2024 | 31 Aug 2025 |
| HILL, Philip | Director | 20 Nov 2019 | 9 Aug 2024 |
| KELLY, Liam Mark, Councillor | Director | 9 Sep 2020 | 31 Jul 2024 |
| BURBRIDGE, Charlie William | Director | 23 Jan 2017 | 6 Sep 2022 |
| PATEL, Vaishali | Secretary | 6 Nov 2009 | 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 May 2015 | 5 Apr 2017 |
| PYE, Kevin Arthur | Director | 11 Feb 2015 | 30 Jan 2017 |
| HARRISON, Giles Russell Mcdonald | Director | 20 May 2015 | 5 Dec 2016 |
| PEERS, James Cy | Director | 6 Aug 2014 | 23 Feb 2015 |
| CRUMLISH, David | Director | 1 May 2014 | 23 Feb 2015 |
| CARTER, Michael Paul | Director | 10 Apr 2014 | 8 Dec 2014 |
| HARTLEY, Julian Mark | Director | 15 Oct 2010 | 16 May 2014 |
| COWELL, Edward William John | Director | 29 Jun 2012 | 1 May 2014 |
| DAVIS, Alister Timewell | Director | 20 Mar 2013 | 31 Mar 2014 |
| CHAPPLE, Christopher Jonathan Charles | Director | 21 Sep 2011 | 30 Apr 2013 |
| MCDONNELL, David Peter | Director | 6 Nov 2009 | 29 Jun 2012 |
| BILLINGHAM, Nigel Anthony | Director | 6 Nov 2009 | 21 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G4s Risk Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
G4s Ordnance Management Limited → G4s Risk Management Limited → G4s Limited → Atlas UK Bidco Limited → Atlas UK Parent Limited → Atlas UK Intermediate Limited
Directors’ other companies
- KENDALL, Timothy Ward - Director at G4s Secure Solutions (Iraq) Limited
- KENDALL, Timothy Ward - Director at G4s Risk Management Limited
Companies at the same address
- Allied Universal Electronic Monitoring Limited (02626613)
- Atlas UK Bidco Limited (13035494)
- Atlas UK Intermediate Limited (13029405)
- Atlas UK Parent Limited (13034689)
- Atlas Uk-Eur Limited (13142218)
- Atlas Uk-Usd Limited (13142212)
- First Select Holdings Limited (05827884)
- G4s 084 (UK) Limited (00928471)
- G4s 309 (UK) Limited (05104582)
- G4s Americas (UK) Limited (00499064)