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G4S FACILITIES MANAGEMENT (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03333860
Incorporation Date
1997-03-14
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.g4s.com/
Source: Companies House

G4S FACILITIES MANAGEMENT (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03333860, and its current status with Companies House is active. The company was incorporated on 14 March 1997 and lists its registered address as London, United Kingdom. 1 shareholder is on record for G4S FACILITIES MANAGEMENT (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for G4S FACILITIES MANAGEMENT (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is G4S REGIONAL MANAGEMENT (UK&I) LIMITED, holding 29.3% — the largest recorded stake.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
G4S REGIONAL MANAGEMENT (UK&I) LIMITED 29.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Three of the 4 officer records shown for G4S FACILITIES MANAGEMENT (UK) LIMITED are current appointments, filed with Companies House. Oliver Keck (appointed 2020-09-15) and Gordon Brockington (appointed 2023-07-31) both serve as Director; Ridwaan Bartlett (appointed 2021-05-05) serves as Company Secretary. The remaining 1 record shown (Fiona Walters) is a former appointment that has since been resigned.

The register reports 79 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at G4S FACILITIES MANAGEMENT (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

OK
Oliver Keck ACTIVE

Appointed
2020-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Gordon Brockington ACTIVE

Appointed
2023-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Ridwaan Bartlett ACTIVE

Appointed
2021-05-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

FW
Fiona Walters RESIGNED

Appointed
2022-06-22
Resigned
2025-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

G4S FACILITIES MANAGEMENT (UK) LIMITED sits 8 levels below its ultimate parent, Atlas Luxembourg 3 SCSp, registered in Luxembourg. The full chain up to Atlas Luxembourg 3 SCSp is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by G4S FACILITIES MANAGEMENT (UK) LIMITED's own shareholder record.

Ultimate HQ
Atlas Luxembourg 3 SCSp
Luxembourg

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Frequently Asked Questions

Who owns G4S FACILITIES MANAGEMENT (UK) LIMITED?

One shareholder is currently on record for G4S FACILITIES MANAGEMENT (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is G4S REGIONAL MANAGEMENT (UK&I) LIMITED, holding 29.3% — the largest recorded stake. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is G4S FACILITIES MANAGEMENT (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for G4S FACILITIES MANAGEMENT (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does G4S FACILITIES MANAGEMENT (UK) LIMITED have on record?

1 shareholder is shown on record for G4S FACILITIES MANAGEMENT (UK) LIMITED.

What is G4S FACILITIES MANAGEMENT (UK) LIMITED's company registration number?

G4S FACILITIES MANAGEMENT (UK) LIMITED's registration number is 03333860, filed with Companies House in United Kingdom. Its current status on the register is active.

Is G4S FACILITIES MANAGEMENT (UK) LIMITED still an active company?

G4S FACILITIES MANAGEMENT (UK) LIMITED's status on Companies House is listed as active.

When was G4S FACILITIES MANAGEMENT (UK) LIMITED incorporated?

G4S FACILITIES MANAGEMENT (UK) LIMITED was incorporated on 14 March 1997, according to Companies House.

What is G4S FACILITIES MANAGEMENT (UK) LIMITED's registered address?

The registered address on file for G4S FACILITIES MANAGEMENT (UK) LIMITED is London, United Kingdom.

What legal structure is G4S FACILITIES MANAGEMENT (UK) LIMITED registered as?

G4S FACILITIES MANAGEMENT (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of G4S FACILITIES MANAGEMENT (UK) LIMITED?

Three of the 4 officer records shown for G4S FACILITIES MANAGEMENT (UK) LIMITED are current appointments, filed with Companies House. Oliver Keck (appointed 2020-09-15) and Gordon Brockington (appointed 2023-07-31) both serve as Director; Ridwaan Bartlett (appointed 2021-05-05) serves as Company Secretary. The remaining 1 record shown (Fiona Walters) is a former appointment that has since been resigned. Management authority at G4S FACILITIES MANAGEMENT (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does G4S FACILITIES MANAGEMENT (UK) LIMITED have a parent company or subsidiaries?

G4S FACILITIES MANAGEMENT (UK) LIMITED sits 8 levels below its ultimate parent, Atlas Luxembourg 3 SCSp, registered in Luxembourg.

Can Zavia monitor changes to G4S FACILITIES MANAGEMENT (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to G4S FACILITIES MANAGEMENT (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access G4S FACILITIES MANAGEMENT (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like G4S FACILITIES MANAGEMENT (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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