G4S NOMINEES LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

6th Floor 50 Broadway, London, SW1H 0DB, England

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2027-04-24

2. Directors (2 active)

INGHAM, Matthew John

director · appointed 2024-08-01 · born 3/1980 (age 46)

SIMPSON, Christopher Graham

director · appointed 2024-10-01 · born 12/1961 (age 65)

3. Shareholders (1 active)

G4S International 105 (UK) Limited

75-100% shares · 75-100% voting

4. Group structure

G4S International 105 (UK) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

G4S International 105 (UK) Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

high — 73/100

Red flags

0 high · 0 medium · 0 low