THE GEO GROUP UK LTD

Company summary

Company number: 02878845
Status: ACTIVE
Incorporated / age: 8 December 199332 years
Registered office: 1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 16:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
WACKENHUT CORRECTIONS (UK) LIMITED
ISLESHORE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCARTHY, Dennis ACTIVE	Secretary	25 Aug 2023				1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom
SCHIPMA, Scott ACTIVE	Secretary	01 Jan 2026				1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom
MARCH, Shayn Patrick ACTIVE	Director	01 Apr 2026		United States	July 1965	1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom
ZOLEY, George Christopher ACTIVE	Director	24 Feb 2011		United States	February 1950	621, Northwest, 53rd Street, Boca Raton, Florida, 33487, United States
BULFIN, John Joseph RESIGNED	Secretary	18 Jun 2004	31 Dec 2018			One Park Place, Suite 700, 621 Northwest 53rd Street, Boca Raton, Florida, 33487, United States
DOBELL, Colin Andrew RESIGNED	Secretary	16 Feb 2005	31 Jul 2009			Greencroft, Church Lane, Pinvin, Pershore, Worcestershire, WR10 2EU
HENNEY, Joanne RESIGNED	Secretary	28 Feb 2015	23 Jan 2019			37, Mulberry Drive, Langley, Slough, SL3 7JU
NEGRON, Joseph RESIGNED	Secretary	01 Jan 2019	31 Dec 2025			1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom
WATKINS, Philip David RESIGNED	Secretary	10 Aug 2009	28 Feb 2015			The Geo Group Uk Ltd, 2nd Floor Horizon Buildings, Honey Lane, Hurley, Berkshire, SL6 6RJ, United Kingdom
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	15 Dec 1993	25 Jan 2019			100 New Bridge Street, London, EC4V 6JA
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	08 Dec 1993	15 Dec 1993			83 Leonard Street, London, EC2A 4QS
BLACK, James Henry RESIGNED	Director	14 May 2021	31 Dec 2024	United States	August 1963	1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom
CALABRESE, Wayne Howard RESIGNED	Director	29 Oct 1996	31 Dec 2010	Usa	November 1950	One Park Place, Suite 700, 621 Northwest 53rd Street, Boca Raton, Florida, 33487, Usa
COLE, Timothy Paul RESIGNED	Director	15 Dec 1993	10 Jul 1996		October 1943	3274 S.E. River Vista Drive, Port St. Lucie, Florida, 34952, Usa
DAVIS, Blake RESIGNED	Director	12 Jul 2020	14 May 2021	United States	September 1968	1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom
DONAHUE, James David RESIGNED	Director	15 Jan 2025	28 Feb 2026	United States	July 1959	1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom
DONAHUE, James David RESIGNED	Director	11 Feb 2016	12 Jul 2020	United States	July 1959	The Geo Group, Inc., One Park Place, Suite 700, 621 Northwest 53rd Street, Boca Raton, Florida, 33487, United States
EVANS, Brian Robert RESIGNED	Director	27 Apr 2011	31 Dec 2024	United States	September 1967	The Geo Group Inc, One Park Place Suite 700, 621 Northwest 53rd Street, Boca Raton, 66487 Florida, United States
HURLEY, John Matthew RESIGNED	Director	24 Feb 2011	01 Feb 2016	Florida	May 1947	One Park Place, Suite 700, 621 Northwest, 53rd Street, Boca Raton, Florida, 33483, Usa
KEENS, Donald Herbert RESIGNED	Director	01 Jan 2001	04 Jan 2008		February 1944	7807 Ironhorse Boulevard, West Palm Beach, 33412, Usa
MACGOWAN, Walter John RESIGNED	Director	26 Jan 2005	24 Feb 2011	United Kingdom	January 1946	10, Suttons Business Park, Earley, Reading, Berkshire, RG6 1AZ, United Kingdom
SUCHINSKI, Mark John RESIGNED	Director	15 Jan 2025	31 Mar 2026	United States	January 1967	1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom
UNDERWOOD, Mark Henry RESIGNED	Director	31 Mar 2008	30 Jun 2008		March 1956	Greenhill, 6 Greencliffe Avenue, Baildon, Shipley, West Yorkshire, BD17 5AF
ZOLEY, George Christopher RESIGNED	Director	15 Dec 1993	01 Jan 2001		February 1950	15 Senca Road, Sea Ranch Lakes, Florida, 33308, Usa
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director	15 Dec 1993	15 Dec 1993			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Director	15 Dec 1993	15 Dec 1993			100 New Bridge Street, London, EC4V 6JA
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	08 Dec 1993	15 Dec 1993			83 Leonard Street, London, EC2A 4QS

MCCARTHY, Dennis ACTIVE
Role: Secretary
Appointed on: 25 Aug 2023
Address: 1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom

SCHIPMA, Scott ACTIVE
Role: Secretary
Appointed on: 01 Jan 2026
Address: 1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom

MARCH, Shayn Patrick ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United States
Date of birth: July 1965
Address: 1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom

ZOLEY, George Christopher ACTIVE
Role: Director
Appointed on: 24 Feb 2011
Country of Residence: United States
Date of birth: February 1950
Address: 621, Northwest, 53rd Street, Boca Raton, Florida, 33487, United States

BULFIN, John Joseph RESIGNED
Role: Secretary
Appointed on: 18 Jun 2004
Resigned on: 31 Dec 2018
Address: One Park Place, Suite 700, 621 Northwest 53rd Street, Boca Raton, Florida, 33487, United States

DOBELL, Colin Andrew RESIGNED
Role: Secretary
Appointed on: 16 Feb 2005
Resigned on: 31 Jul 2009
Address: Greencroft, Church Lane, Pinvin, Pershore, Worcestershire, WR10 2EU

HENNEY, Joanne RESIGNED
Role: Secretary
Appointed on: 28 Feb 2015
Resigned on: 23 Jan 2019
Address: 37, Mulberry Drive, Langley, Slough, SL3 7JU

NEGRON, Joseph RESIGNED
Role: Secretary
Appointed on: 01 Jan 2019
Resigned on: 31 Dec 2025
Address: 1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom

WATKINS, Philip David RESIGNED
Role: Secretary
Appointed on: 10 Aug 2009
Resigned on: 28 Feb 2015
Address: The Geo Group Uk Ltd, 2nd Floor Horizon Buildings, Honey Lane, Hurley, Berkshire, SL6 6RJ, United Kingdom

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Dec 1993
Resigned on: 25 Jan 2019
Address: 100 New Bridge Street, London, EC4V 6JA

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Dec 1993
Resigned on: 15 Dec 1993
Address: 83 Leonard Street, London, EC2A 4QS

BLACK, James Henry RESIGNED
Role: Director
Appointed on: 14 May 2021
Resigned on: 31 Dec 2024
Country of Residence: United States
Date of birth: August 1963
Address: 1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom

CALABRESE, Wayne Howard RESIGNED
Role: Director
Appointed on: 29 Oct 1996
Resigned on: 31 Dec 2010
Country of Residence: Usa
Date of birth: November 1950
Address: One Park Place, Suite 700, 621 Northwest 53rd Street, Boca Raton, Florida, 33487, Usa

COLE, Timothy Paul RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 10 Jul 1996
Date of birth: October 1943
Address: 3274 S.E. River Vista Drive, Port St. Lucie, Florida, 34952, Usa

DAVIS, Blake RESIGNED
Role: Director
Appointed on: 12 Jul 2020
Resigned on: 14 May 2021
Country of Residence: United States
Date of birth: September 1968
Address: 1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom

DONAHUE, James David RESIGNED
Role: Director
Appointed on: 15 Jan 2025
Resigned on: 28 Feb 2026
Country of Residence: United States
Date of birth: July 1959
Address: 1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom

DONAHUE, James David RESIGNED
Role: Director
Appointed on: 11 Feb 2016
Resigned on: 12 Jul 2020
Country of Residence: United States
Date of birth: July 1959
Address: The Geo Group, Inc., One Park Place, Suite 700, 621 Northwest 53rd Street, Boca Raton, Florida, 33487, United States

EVANS, Brian Robert RESIGNED
Role: Director
Appointed on: 27 Apr 2011
Resigned on: 31 Dec 2024
Country of Residence: United States
Date of birth: September 1967
Address: The Geo Group Inc, One Park Place Suite 700, 621 Northwest 53rd Street, Boca Raton, 66487 Florida, United States

HURLEY, John Matthew RESIGNED
Role: Director
Appointed on: 24 Feb 2011
Resigned on: 01 Feb 2016
Country of Residence: Florida
Date of birth: May 1947
Address: One Park Place, Suite 700, 621 Northwest, 53rd Street, Boca Raton, Florida, 33483, Usa

KEENS, Donald Herbert RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 04 Jan 2008
Date of birth: February 1944
Address: 7807 Ironhorse Boulevard, West Palm Beach, 33412, Usa

MACGOWAN, Walter John RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 24 Feb 2011
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 10, Suttons Business Park, Earley, Reading, Berkshire, RG6 1AZ, United Kingdom

SUCHINSKI, Mark John RESIGNED
Role: Director
Appointed on: 15 Jan 2025
Resigned on: 31 Mar 2026
Country of Residence: United States
Date of birth: January 1967
Address: 1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom

UNDERWOOD, Mark Henry RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 30 Jun 2008
Date of birth: March 1956
Address: Greenhill, 6 Greencliffe Avenue, Baildon, Shipley, West Yorkshire, BD17 5AF

ZOLEY, George Christopher RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 01 Jan 2001
Date of birth: February 1950
Address: 15 Senca Road, Sea Ranch Lakes, Florida, 33308, Usa

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Dec 1993
Resigned on: 15 Dec 1993
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Dec 1993
Resigned on: 15 Dec 1993
Address: 100 New Bridge Street, London, EC4V 6JA

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Dec 1993
Resigned on: 15 Dec 1993
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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