G4S HEALTH SERVICES (UK) LIMITED
G4S HEALTH SERVICES (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05121608, and its current status with Companies House is active. The company was incorporated on 6 May 2004 and lists its registered address as London, United Kingdom. 2 shareholders are on record for G4S HEALTH SERVICES (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 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for G4S HEALTH SERVICES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is G4S REGIONAL MANAGEMENT (UK&I) LTD, holding 52.4% — a majority holding — followed by G4S REGIONAL MANAGEMENT (UK&I) LTD at 47.6%.
Because every 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) LTD | 52.4% | Companies House | |
| G4S REGIONAL MANAGEMENT (UK&I) LTD | 47.6% | Companies House |
Officers
5
Three of the 5 officer records shown for G4S HEALTH SERVICES (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 2 records shown (Philip Dove and Vaishali Patel) are former appointments that have since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at G4S HEALTH SERVICES (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.
Group Structure
G4S HEALTH SERVICES (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 HEALTH SERVICES (UK) LIMITED's own shareholder record.
Atlas Luxembourg 3 SCSp
Luxembourg
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Frequently Asked Questions
Who owns G4S HEALTH SERVICES (UK) LIMITED?
Two shareholders are currently on record for G4S HEALTH SERVICES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is G4S REGIONAL MANAGEMENT (UK&I) LTD, holding 52.4% — a majority holding — followed by G4S REGIONAL MANAGEMENT (UK&I) LTD at 47.6%. Because every 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 HEALTH SERVICES (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for G4S HEALTH SERVICES (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 HEALTH SERVICES (UK) LIMITED have on record?
2 shareholders are shown on record for G4S HEALTH SERVICES (UK) LIMITED.
What is G4S HEALTH SERVICES (UK) LIMITED's company registration number?
G4S HEALTH SERVICES (UK) LIMITED's registration number is 05121608, filed with Companies House in United Kingdom. Its current status on the register is active.
Is G4S HEALTH SERVICES (UK) LIMITED still an active company?
G4S HEALTH SERVICES (UK) LIMITED's status on Companies House is listed as active.
When was G4S HEALTH SERVICES (UK) LIMITED incorporated?
G4S HEALTH SERVICES (UK) LIMITED was incorporated on 6 May 2004, according to Companies House.
What is G4S HEALTH SERVICES (UK) LIMITED's registered address?
The registered address on file for G4S HEALTH SERVICES (UK) LIMITED is London, United Kingdom.
What legal structure is G4S HEALTH SERVICES (UK) LIMITED registered as?
G4S HEALTH SERVICES (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of G4S HEALTH SERVICES (UK) LIMITED?
Three of the 5 officer records shown for G4S HEALTH SERVICES (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 2 records shown (Philip Dove and Vaishali Patel) are former appointments that have since been resigned. Management authority at G4S HEALTH SERVICES (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does G4S HEALTH SERVICES (UK) LIMITED have a parent company or subsidiaries?
G4S HEALTH SERVICES (UK) LIMITED sits 8 levels below its ultimate parent, Atlas Luxembourg 3 SCSp, registered in Luxembourg.
Can Zavia monitor changes to G4S HEALTH SERVICES (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 HEALTH SERVICES (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 HEALTH SERVICES (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 HEALTH SERVICES (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 17 October 2026.