G4S REGIONAL MANAGEMENT (UK & I) LIMITED

Company summary

Company number: 03189802
Status: ACTIVE
Incorporated / age: 23 April 199630 years
Registered office: 6th Floor 50 Broadway, London, SW1H 0DB, England
Accounts due: 30 September 2027
Confirmation statement due: 6 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 12:49 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
6th Floor 50 Broadway, London, SW1H 0DB, England
Nature of business
Activities of head offices
Other business support service activities n.e.c.
Previous company names
GLOBAL SOLUTIONS LIMITED
GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED
GROUP 4 SECURITAS (UK) LIMITED
DELWARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTLETT, Ridwaan Yousuf ACTIVE	Secretary	05 May 2021				6th Floor, 50 Broadway, London, SW1H 0DB, England
BROCKINGTON, Gordon Colin ACTIVE	Director	12 Mar 2025		England	June 1973	6th Floor, 50 Broadway, London, SW1H 0DB, England
HAYES, William Andrew ACTIVE	Director	06 Jan 2025		England	January 1975	6th Floor, 50 Broadway, London, SW1H 0DB, England
KECK, Oliver ACTIVE	Director	15 Sep 2020		England	August 1981	6th Floor, 50 Broadway, London, SW1H 0DB, England
KENDALL, Timothy Ward ACTIVE	Director	12 Mar 2025		England	December 1963	6th Floor, 50 Broadway, London, SW1H 0DB, England
MAJOR, Sandra Margaret RESIGNED	Secretary	09 Apr 2001	30 Sep 2008			The Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF
PATEL, Vaishali Jagdish RESIGNED	Secretary	15 Oct 2008	05 May 2021			46, Gillingham Street, London, SW1V 1HU, England
VENUS, David Anthony RESIGNED	Secretary	03 May 1996	09 Apr 2001			86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	23 Apr 1996	03 May 1996			Victoria House, 64 Paul Street, London, EC2A 4NG
ASTON, Edward RESIGNED	Director	03 Dec 2013	31 May 2014	England	July 1968	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
BANKS, Andrew David RESIGNED	Director	25 Aug 2000	12 May 2011	United Kingdom	July 1956	Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
BROWN, Stephen Richard RESIGNED	Director	08 Aug 2000	12 Oct 2005		January 1944	8 Arbour Close, Mickleton, Gloucestershire, GL55 6RR
CURL, Stuart Edward RESIGNED	Director	07 Mar 2011	28 Feb 2014	England	January 1961	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
DARNTON, James RESIGNED	Director	30 Jul 2008	07 Mar 2011	England	May 1965	Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
ELLIOTT, Christopher RESIGNED	Director	10 Aug 2000	31 Dec 2011	England	June 1957	Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
HARROWER, James Arthur RESIGNED	Director	03 May 1996	05 Mar 2003		February 1938	24 Lifford Gardens, Broadway, Worcestershire, WR12 7DA
HARTLEY, Julian Mark RESIGNED	Director	16 May 2014	15 Aug 2020	England	May 1961	5th Floor Southside, 105 Victoria Street, London, SW1E 6QT, England
INGHAM, Matthew John RESIGNED	Director	14 Feb 2022	06 Jan 2025	England	March 1980	6th Floor, 50 Broadway, London, SW1H 0DB, England
JOHANSEN, Lars Noerby RESIGNED	Director	10 Jul 2003	09 Jul 2004		August 1949	An Hansens Alle 8, Hellerup, 2900, Denmark
JOHANSEN, Lars Norey RESIGNED	Director	11 Sep 2000	30 Apr 2002		August 1949	A N Hansens Alle 8, 2900 Hellerup, Denmark
JONES, Alan David RESIGNED	Director	31 Oct 2005	09 May 2008	United Kingdom	June 1947	Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE
LAVIN, Paul Michael RESIGNED	Director	24 Oct 2006	22 Jul 2009		October 1955	Hare Cottage, Church Road, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 0LF
LEVINSOHN, Graham Austen RESIGNED	Director	14 Jan 2019	07 Jan 2022	England	November 1962	Southside, 105 Victoria Street, London, SW1E 6QT
LUCKEN, John Michael, Brigadier RESIGNED	Director	25 Aug 2000	05 Oct 2002	United Kingdom	April 1943	Town Paddocks, Station Road, Chipping Campden, Gloucestershire, GL55 6HY
MAJOR, Sandra Margaret RESIGNED	Director	25 Aug 2000	30 Sep 2008	United Kingdom	June 1964	The Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF
MILLER, Derrick RESIGNED	Director	11 Sep 2000	09 Jul 2004		October 1949	Soebaekvej 19, 3060 Espergaerde, Denmark
MORRIS, Richard RESIGNED	Director	01 Oct 2012	23 Oct 2013	England	May 1975	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
MURRAY, Michael Edward RESIGNED	Director	03 Apr 2007	09 May 2008		February 1967	9 Lansdown Terrace, Cheltenham, Gloucestershire, GL50 2JT
NEDEN, Peter RESIGNED	Director	16 May 2014	31 Dec 2018	United Kingdom	March 1968	Southside, 105 Victoria Street, London, SW1E 6QT
NIENABER, Gawie Murray RESIGNED	Director	28 Feb 2014	14 Feb 2022	England	October 1957	46, Gillingham Street, London, SW1V 1HU, England
PARKER, Peter, Sir RESIGNED	Director	09 Aug 1996	31 Dec 2000		August 1924	Fountain House, 130 Fenchurch Street, London, EC3M 5EE
PHILIP-SORENSEN, Nils Jorgen RESIGNED	Director	03 May 1996	12 Jul 2000		September 1938	Farncombe House, Broadway, Worcestershire, WR12 7RJ
REID, John, Dr RESIGNED	Director	01 Jul 2010	01 Apr 2013	United Kingdom	May 1947	1, Cambuslang Court, Glasgow, G32 8FH, United Kingdom
RICHARDS, Nathan RESIGNED	Director	31 Dec 2011	28 Feb 2014	United Kingdom	June 1969	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
TAYLOR-SMITH, David James Benwell RESIGNED	Director	30 Jul 2008	29 Sep 2012	United Kingdom	October 1961	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
WALLIN, Bjorn Anders RESIGNED	Director	25 Aug 2000	12 Jan 2007		July 1946	Moorlands Farm, New Yatt, Witney, Oxfordshire, OX29 6TE
WALTERS, Fiona Mairi RESIGNED	Director	22 Jun 2022	12 Mar 2025	England	February 1965	6th Floor, 50 Broadway, London, SW1H 0DB, England
ZUYDAM, David Mel RESIGNED	Director	28 Feb 2014	16 May 2014	Netherlands	September 1961	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	23 Apr 1996	03 May 1996			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	23 Apr 1996	03 May 1996			Victoria House, 64 Paul Street, London, EC2A 4NG

BARTLETT, Ridwaan Yousuf ACTIVE
Role: Secretary
Appointed on: 05 May 2021
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

BROCKINGTON, Gordon Colin ACTIVE
Role: Director
Appointed on: 12 Mar 2025
Country of Residence: England
Date of birth: June 1973
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

HAYES, William Andrew ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: England
Date of birth: January 1975
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

KECK, Oliver ACTIVE
Role: Director
Appointed on: 15 Sep 2020
Country of Residence: England
Date of birth: August 1981
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

KENDALL, Timothy Ward ACTIVE
Role: Director
Appointed on: 12 Mar 2025
Country of Residence: England
Date of birth: December 1963
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

MAJOR, Sandra Margaret RESIGNED
Role: Secretary
Appointed on: 09 Apr 2001
Resigned on: 30 Sep 2008
Address: The Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF

PATEL, Vaishali Jagdish RESIGNED
Role: Secretary
Appointed on: 15 Oct 2008
Resigned on: 05 May 2021
Address: 46, Gillingham Street, London, SW1V 1HU, England

VENUS, David Anthony RESIGNED
Role: Secretary
Appointed on: 03 May 1996
Resigned on: 09 Apr 2001
Address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Apr 1996
Resigned on: 03 May 1996
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ASTON, Edward RESIGNED
Role: Director
Appointed on: 03 Dec 2013
Resigned on: 31 May 2014
Country of Residence: England
Date of birth: July 1968
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

BANKS, Andrew David RESIGNED
Role: Director
Appointed on: 25 Aug 2000
Resigned on: 12 May 2011
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom

BROWN, Stephen Richard RESIGNED
Role: Director
Appointed on: 08 Aug 2000
Resigned on: 12 Oct 2005
Date of birth: January 1944
Address: 8 Arbour Close, Mickleton, Gloucestershire, GL55 6RR

CURL, Stuart Edward RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: January 1961
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

DARNTON, James RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 07 Mar 2011
Country of Residence: England
Date of birth: May 1965
Address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

ELLIOTT, Christopher RESIGNED
Role: Director
Appointed on: 10 Aug 2000
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: June 1957
Address: Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom

HARROWER, James Arthur RESIGNED
Role: Director
Appointed on: 03 May 1996
Resigned on: 05 Mar 2003
Date of birth: February 1938
Address: 24 Lifford Gardens, Broadway, Worcestershire, WR12 7DA

HARTLEY, Julian Mark RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 15 Aug 2020
Country of Residence: England
Date of birth: May 1961
Address: 5th Floor Southside, 105 Victoria Street, London, SW1E 6QT, England

INGHAM, Matthew John RESIGNED
Role: Director
Appointed on: 14 Feb 2022
Resigned on: 06 Jan 2025
Country of Residence: England
Date of birth: March 1980
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

JOHANSEN, Lars Noerby RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 09 Jul 2004
Date of birth: August 1949
Address: An Hansens Alle 8, Hellerup, 2900, Denmark

JOHANSEN, Lars Norey RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 30 Apr 2002
Date of birth: August 1949
Address: A N Hansens Alle 8, 2900 Hellerup, Denmark

JONES, Alan David RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 09 May 2008
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE

LAVIN, Paul Michael RESIGNED
Role: Director
Appointed on: 24 Oct 2006
Resigned on: 22 Jul 2009
Date of birth: October 1955
Address: Hare Cottage, Church Road, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 0LF

LEVINSOHN, Graham Austen RESIGNED
Role: Director
Appointed on: 14 Jan 2019
Resigned on: 07 Jan 2022
Country of Residence: England
Date of birth: November 1962
Address: Southside, 105 Victoria Street, London, SW1E 6QT

LUCKEN, John Michael, Brigadier RESIGNED
Role: Director
Appointed on: 25 Aug 2000
Resigned on: 05 Oct 2002
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Town Paddocks, Station Road, Chipping Campden, Gloucestershire, GL55 6HY

MAJOR, Sandra Margaret RESIGNED
Role: Director
Appointed on: 25 Aug 2000
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: June 1964
Address: The Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF

MILLER, Derrick RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 09 Jul 2004
Date of birth: October 1949
Address: Soebaekvej 19, 3060 Espergaerde, Denmark

MORRIS, Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 23 Oct 2013
Country of Residence: England
Date of birth: May 1975
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

MURRAY, Michael Edward RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 09 May 2008
Date of birth: February 1967
Address: 9 Lansdown Terrace, Cheltenham, Gloucestershire, GL50 2JT

NEDEN, Peter RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Southside, 105 Victoria Street, London, SW1E 6QT

NIENABER, Gawie Murray RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 14 Feb 2022
Country of Residence: England
Date of birth: October 1957
Address: 46, Gillingham Street, London, SW1V 1HU, England

PARKER, Peter, Sir RESIGNED
Role: Director
Appointed on: 09 Aug 1996
Resigned on: 31 Dec 2000
Date of birth: August 1924
Address: Fountain House, 130 Fenchurch Street, London, EC3M 5EE

PHILIP-SORENSEN, Nils Jorgen RESIGNED
Role: Director
Appointed on: 03 May 1996
Resigned on: 12 Jul 2000
Date of birth: September 1938
Address: Farncombe House, Broadway, Worcestershire, WR12 7RJ

REID, John, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 1, Cambuslang Court, Glasgow, G32 8FH, United Kingdom

RICHARDS, Nathan RESIGNED
Role: Director
Appointed on: 31 Dec 2011
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

TAYLOR-SMITH, David James Benwell RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 29 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

WALLIN, Bjorn Anders RESIGNED
Role: Director
Appointed on: 25 Aug 2000
Resigned on: 12 Jan 2007
Date of birth: July 1946
Address: Moorlands Farm, New Yatt, Witney, Oxfordshire, OX29 6TE

WALTERS, Fiona Mairi RESIGNED
Role: Director
Appointed on: 22 Jun 2022
Resigned on: 12 Mar 2025
Country of Residence: England
Date of birth: February 1965
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

ZUYDAM, David Mel RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 16 May 2014
Country of Residence: Netherlands
Date of birth: September 1961
Address: Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Apr 1996
Resigned on: 03 May 1996
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Apr 1996
Resigned on: 03 May 1996
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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