TELEGRAPH MEDIA GROUP LIMITED

🌳Matureactive
00451593 · ltd · incorporated 1948-03-31
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Publishing of newspapers
Sector: Information & communication
Investor take
Pursue
Active trading company with a 73-year-old founder — textbook succession opportunity.

Opportunity 74/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 73). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 19 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).

🏦

Refinance opportunity

38 live charges · 19 lenders · oldest 43.9y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 43.9 years old — likely at or near maturity.
  • · 19 lenders named — inter-creditor friction likely.
  • · Legal-friction score 63/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
38 charges (38/38 with lender, 38/38 with type)
90
Directors & officers
74 officers (3 active, 74 linked, 67 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
649 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (216 events)Click to expand
  1. 2025-11-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-10-02
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  3. 2024-09-30
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  4. 2024-09-30
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  5. 2024-09-30
    🔓
    Charge satisfied #37
  6. 2024-09-30
    🔓
    Charge satisfied #36
  7. 2024-09-29
    🔒
    Charge registered #38
    Lender: Kroll Trustee Services Limited (Acting as Security Agent for the Beneficiaries Including Any Successor Appointed by the Beneficiaries)
  8. 2024-07-05
    📄
    memorandum-articles
    incorporation · MA
  9. 2024-07-05
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2024-06-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2024-03-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-03-15
    MCTIGHE, Robert Michael appointed
    director
  13. 2024-02-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-01-26
    HUGH, Nicholas Daniel resigned
    director
  15. 2023-08-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2023-07-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  17. 2023-07-13
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  18. 2023-07-11
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2023-07-04
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  20. 2023-07-04
    📄
    memorandum-articles
    incorporation · MA
  21. 2023-07-04
    📄
    resolution
    resolution · RESOLUTIONS
  22. 2023-06-30
    📄
    memorandum-articles
    incorporation · MA
  23. 2023-06-21
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  24. 2023-06-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2023-06-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2023-06-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2023-06-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2023-06-12
    NEAL, Richard John resigned
    director
  29. 2023-06-07
    WELCH, Stephen Hamilton appointed
    director
  30. 2023-06-07
    WENTINK, Boudewijn Clemens appointed
    director
  31. 2023-06-07
    TELEGRAPH SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  32. 2023-06-07
    BARCLAY, Aidan Stuart resigned
    director
  33. 2023-06-07
    BARCLAY, Howard Myles resigned
    director
  34. 2023-06-07
    PETERS, Philip Leslie resigned
    director
  35. 2021-09-14
    PAPE, Claire Margaret resigned
    director
  36. 2019-07-31
    MOWATT, Rigel Kent resigned
    director
  37. 2019-07-10
    PAPE, Claire Margaret appointed
    director
  38. 2019-06-28
    MACLENNAN, Murdoch resigned
    director
  39. 2019-06-28
    NEAL, Richard John appointed
    director
  40. 2019-06-07
    SEAL, Michael resigned
    director
  41. 2019-01-02
    RONAYNE, Finbarr Patrick resigned
    director
  42. 2018-04-26
    TWOHILL, Lorraine resigned
    director
  43. 2017-06-14
    HUGH, Nicholas Daniel appointed
    director
  44. 2012-05-31
    COBLEY, Daniel Owen resigned
    director
  45. 2012-01-01
    COBLEY, Daniel Owen appointed
    director
  46. 2008-10-01
    RONAYNE, Finbarr Patrick appointed
    director
  47. 2008-10-01
    TWOHILL, Lorraine appointed
    director
  48. 2008-05-23
    TUCKER, Simon resigned
    director
  49. 2007-03-21
    TUCKER, Simon appointed
    director
  50. 2007-02-28
    ALLWOOD, Charles John resigned
    director
Showing most recent 50 of 216 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.

Red flags

1 med · 1 low
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

6 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Press Acquisitions Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Press Acquisitions Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
TELEGRAPH MEDIA GROUP LIMITED
This company · 00451593

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Press Acquisitions Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control13/07/2023

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1948-03-31
Jurisdictionengland-wales
Primary SIC58130 — Publishing of newspapers

Registered office

111 Buckingham Palace Road
London
SW1W 0DT

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-29
Confirmation statement
Next due: 2027-05-04
Last: 2026-04-20

Officers (3 active · 71 resigned)

MCTIGHE, Robert Michael
director · ~73y · appointed 2024-03-15
View their other companies + combined net worth →
Active
WELCH, Stephen Hamilton
director · ~53y · appointed 2023-06-07
View their other companies + combined net worth →
Active
WENTINK, Boudewijn Clemens
director · ~57y · appointed 2023-06-07
View their other companies + combined net worth →
Active
DAVIES, Alan John
secretary · appointed 1996-09-01 · resigned 2003-07-16
Resigned
GRIFFITHS, Sally Jane
secretary · appointed 2003-07-17 · resigned 2005-08-19
Resigned
RENTOUL, Anthony Mervyn
secretary · resigned 1996-08-31
Resigned
TELEGRAPH SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2005-08-20 · resigned 2023-06-07
Resigned
ALLWOOD, Charles John
director · ~75y · appointed 2005-05-01 · resigned 2007-02-28
Resigned
BARCLAY, Aidan Stuart
director · ~70y · appointed 2004-08-11 · resigned 2023-06-07
Resigned
BARCLAY, Howard Myles
director · ~67y · appointed 2004-07-30 · resigned 2023-06-07
Resigned
BLACK, Conrad Moffat, Lord
director · ~82y · resigned 2004-02-12
Resigned
BUCKLEY, Peter Neville
director · ~84y · appointed 1997-05-21 · resigned 2001-12-31
Resigned
BUCKLEY, Peter Neville
director · ~84y · resigned 1996-07-31
Resigned
CAMROSE, Adrian, Lord
director · ~89y · resigned 1996-07-31
Resigned
CARRINGTON, Peter Alexander Rupert, The Rt Hon The Lord
director · ~107y · resigned 1996-07-31
Resigned
COBLEY, Daniel Owen
director · ~59y · appointed 2012-01-01 · resigned 2012-05-31
Resigned
COLSON, Daniel William
director · ~79y · appointed 2004-02-25 · resigned 2004-03-23
Resigned
COLSON, Daniel William
director · ~79y · resigned 2004-02-12
Resigned
COOKE, Patrick Joseph Dominic
director · ~95y · resigned 1996-07-31
Resigned
CRANBORNE, The Rt Hon The Viscount
director · ~80y · appointed 1997-09-17 · resigned 2001-12-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

38
Total charges
6
Outstanding
4
Active lenders
Status:Lender:38 of 38 shown
TypeProperties
outstanding
Kroll Trustee Services (Acting as Security Agent for the Beneficiaries Including Any Successor Appointed by the Beneficiaries)
Kroll Trustee Services Limited (Acting as Security Agent for the Beneficiaries Including Any Successor Appointed by the Beneficiaries)
A registered charge1 property29/09/2024
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland as Security Trustee
Legal charge1 property30/07/200430/09/2024
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland as Security Trustee
Deed of accession to a debenture dated 22 june 20041 property30/07/200430/09/2024
satisfied
Wachovia Bank,N.A.as Security Trustee
Debenture creating fixed and floating charges1 property23/12/200204/08/2004
satisfied
Toronto Dominion (Tesas), . as Administrative Agent for the Lenders
Toronto Dominion (Tesas), Inc. as Administrative Agent for the Lenders
Second supplemental deed to the deed of charge and memorandum of deposit dated 7 april 1997, as amended by the first supplemental deed between toronto-dominion (texas), inc. (Administrative agent) telegaph group limited (depositor) deedtask limited (deedtask) and creditscheme limited (creditscheme) (second supplemental deed to the U.k subsidiary pledge agreement)1 property08/03/200004/08/2004
satisfied
Toronto Dominion (Texas)
Toronto Dominion (Texas) Inc
Supplemental deed (to the debenture creating fixed and floating charges dated 7 april 1997) (as defined)1 property30/04/199904/08/2004
satisfied
Toronto Dominion (Texas)
Toronto Dominion (Texas) Inc
Supplemental deed to the deed of charge and memorandum of deposit dated 7 april 1997 and made between toronto dominion (texas), inc.(the administrative agent) telegraph group limited (the depositor) deedtask limited (deedtask) and creditscheme limited (creditscheme) (the supplemental deed to the UK subsidiary pledge agreement)1 property30/04/199904/08/2004
satisfied
Toronto-Dominion (Texas)
Toronto-Dominion (Texas) Inc
Debenture made between toronto-dominion (texas) inc (the administrative agent), telegraph group limited, creditscheme limited, deedtask limited and telegraph australian holdings limited1 property07/04/199704/08/2004
satisfied
Toronto-Dominion (Texas),
Toronto-Dominion (Texas),Inc
A deed of charge and memorandum of deposit1 property07/04/199704/08/2004
satisfied
The Toronto-Dominion Bank
Deed of pledge of registered shares1 property07/08/199604/08/2004
satisfied
The Toronto-Dominion Bank
A deed of charge and memorandum of deposit1 property07/08/199604/08/2004
satisfied
The Law Debenture Trust Corporation P.L.C.
Deed of charge2 properties26/04/198931/12/1991
satisfied
The Law Debenture Trust Corporation P.L.C.
Deed of charge1 property13/06/198831/12/1991
satisfied
Canadian Imperial Bank of Commerce
Legal charge1 property31/03/198819/07/1990
satisfied
The Law Debenture Trust Corporation
The Law Debenture Trust Corporation PLC
Deed of charge1 property09/02/198731/12/1991
satisfied
Citibank, N.A.
Deed of confirmation1 property12/01/198731/12/1991
satisfied
Citibank N.A.
Security assignment1 property31/12/198631/12/1991
outstanding
Citibank, N.A.
Legal charge1 property31/12/1986
satisfied
Ldt Partners.
Agreement1 property31/12/198631/12/1991
satisfied
The Law Debenture Trust Corporation .
The Law Debenture Trust Corporation PLC.
Deed of charge1 property29/12/198631/12/1991
satisfied
Citibank N.A.
Equipment mortgage1 property03/11/198631/12/1991
satisfied
The Law Debenture Trust Corporation P.L.C.
Legal charge1 property24/09/198631/12/1991
satisfied
The Law Debenture Trust Corporation P.L.C.
Deed2 properties04/08/198631/12/1991
satisfied
The Law Debenture Trust Corporation P.L.C.
Deed of charge1 property27/03/198631/12/1991
satisfied
The Law Debenture Trust Corporation P.L.C.
Deed of charge1 property27/03/198631/12/1991
satisfied
The Law Debenture Trust Corporation P.L.C.
Deed of charge1 property27/03/198631/12/1991
satisfied
The Law Debenture Trust Corporation P.L.C.
Deed of charge1 property27/03/198631/12/1991
satisfied
The Law Debenture Trust Corporation P.L.C.
Second deed of charge1 property24/12/198531/12/1991
satisfied
The Law Debenture Trust Corporation P.L.C.
Deed1 property13/11/198531/12/1991
outstanding
The Law Debenture Trust Corporation P.L.C.
Charge1 property30/09/1985
satisfied
The Law Debenture Trust Corporation
The Law Debenture Trust Corporation PLC
Agreement1 property25/06/198531/12/1991
satisfied
The Law Debenture First Corporation
The Law Debenture First Corporation PLC
A trust deed1 property14/06/198531/12/1991
outstanding
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property03/06/1985
satisfied
Security Pacific International Leasng
Security Pacific International Leasng Limited
Charge1 property10/05/198506/09/2002
satisfied
Security Pacific International Leasing .
Security Pacific International Leasing Limited.
Deed1 property23/04/198506/09/2002
satisfied
Security Pacific International Leasing .
Security Pacific International Leasing Limited.
Memorandum of charge1 property31/03/198506/09/2002
outstanding
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property25/02/1983
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property23/07/1982
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (649 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-06
accounts-with-accounts-type-full
accounts · AA
2025-11-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-02
mortgage-satisfy-charge-full
mortgage · MR04
2024-09-30
mortgage-satisfy-charge-full
mortgage · MR04
2024-09-30
memorandum-articles
incorporation · MA
2024-07-05
resolution
resolution · RESOLUTIONS
2024-07-05
accounts-with-accounts-type-full
accounts · AA
2024-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-16
appoint-person-director-company-with-name-date
officers · AP01
2024-03-19
termination-director-company-with-name-termination-date
officers · TM01
2024-02-07
accounts-with-accounts-type-full
accounts · AA
2023-08-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-07-13
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2023-07-13