Company · London

Alpha FMC Group Nominees LTD

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 4

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Greg Alan Cook 2022-2026 Director View profile
John Campbell Paton 2018-2025 Director View profile
Euan Neil Blyth Fraser 2016-2023 Director View profile
Nicholas Benjamin Baker 2014-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Other business support service activities n.e.c.
Incorporated: 12/03/2014
Registered office: London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Alpha FMC Bidco Limited
75-100% shares, 75-100% voting · notified 2023-10-17

Group

Alpha FMC Group Nominees LTD is controlled by Alpha FMC Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-10-17 · source: Companies House PSC register
Alpha FMC Bidco Limited is controlled by Actium Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-10-18 · source: Companies House PSC register
Actium Holdings Limited is controlled by Actium Bidco (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-19 · source: Companies House PSC register
Actium Bidco (UK) Limited is controlled by Actium Midco 3 (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-23 · source: Companies House PSC register
Actium Midco 3 (UK) Limited is controlled by Actium Midco 2 (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-23 · source: Companies House PSC register
Actium Midco 2 (UK) Limited is controlled by Actium Midco 1 (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 · source: Companies House PSC register
Actium Midco 1 (UK) Limited is controlled by Actium Topco (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 · source: Companies House PSC register
Actium Topco (UK) Limited is controlled by Bridgepoint Advisers Limited
Evidence
active significant influence · notified 2024-05-22 · source: Companies House PSC register
Bridgepoint Advisers Limited is controlled by Bridgepoint Advisers Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Bridgepoint Advisers Holdings is controlled by Bridgepoint Advisers Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Alpha FMC Group Nominees LTD is unusually long; showing the first 10 steps.

45 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets: £1
Turnover: Not reported (small or micro-entity accounts)

Five-year trend

Period ending	Turnover	Net assets
2026-03-31	Not reported	£1
2026-03-31	Not reported	£1

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

Ian Laurence Walsh Director · appointed 2026
Joannes Anthonius Willem Gooze-Zijl Director · appointed 2025

0.6y median 0.6y

average tenure

1.1y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Ian Laurence Walsh Director · appointed 2026
Joannes Anthonius Willem Gooze-Zijl Director · appointed 2025

Also govern a charity

Ian Laurence Walsh The Sutton Trust

Left in the last 12 months

Greg Alan Cook Director · appointed 2022 · resigned 2026

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 26Finance 12Business services 4Tech and media 4Dormant 3Education 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 08936452
Status: Active
Type: Private Limited Company
Accounts next due: 31/12/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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