GARDENS NOMINEES LIMITED
🌳Matureactive
00632717 · ltd · incorporated 1959-07-15
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
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
Confirmed no charges registered
85
Directors & officers
23 officers (6 active, 23 linked, 22 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
155 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
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 (57 events)Click to expand
- 2025-07-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-14📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-02-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-12➖DAVIS, Magdelene Cornelia resigneddirector
- 2024-06-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-08-03➕DAVIS, Magdelene Cornelia appointeddirector
- 2023-08-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-24➖MURPHY, Jonathan Charles resigneddirector
- 2023-07-10➕HALAI, Jasi Hari appointeddirector
- 2023-07-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-18➕CALDERWOOD, Clare appointeddirector
- 2020-11-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-08-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-03-11➖PRICE, Helen Jane resigneddirector
- 2019-02-12➕RICHARDSON, Alastair Philip appointeddirector
- 2017-12-19➕COOPER, Ian appointeddirector
- 2017-12-07➖SHELLEY, Matthew John resigneddirector
- 2017-01-27➖LOOMES, Ben Robert resigneddirector
- 2015-09-04➖HAYWOOD, Andrew John resigneddirector
- 2015-08-13➕PRICE, Helen Jane appointeddirector
- 2015-08-13➕SHELLEY, Matthew John appointeddirector
- 2012-12-31➖WALLER, Paul resigneddirector
- 2012-10-10➕LOOMES, Ben Robert appointeddirector
- 2010-10-07➕HAYWOOD, Andrew John appointeddirector
- 2010-09-16➖RUSSELL, Jonathan Brian Cameron resigneddirector
- 2009-04-01➖ROWLANDS, Christopher Paul resigneddirector
- 2007-11-01➕DUNN, Kevin John appointeddirector
- 2007-11-01➖BRIERLEY, Anthony William Wallace resigneddirector
- 2006-01-13➕ROWLANDS, Christopher Paul appointeddirector
- 2006-01-13➕RUSSELL, Jonathan Brian Cameron appointeddirector
- 2005-07-06➖PERRY, Roderick William resigneddirector
- 2003-01-13➕MURPHY, Jonathan Charles appointeddirector
- 2002-12-31➖SUMMERS, Richard Douglas Michael John resigneddirector
- 2002-12-31➖WILLIAMS, Peter Bryan Gurmin resigneddirector
- 1999-09-08➖GAGEN, Martin Michael resigneddirector
- 1999-09-08➕PERRY, Roderick William appointeddirector
- 1999-09-08➕SUMMERS, Richard Douglas Michael John appointeddirector
- 1999-09-08➕WALLER, Paul appointeddirector
- 1996-12-16➖SUMMERS, Richard Douglas Michael John resigneddirector
Showing most recent 50 of 57 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 19 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
3i Holdings Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
3i Holdings Plc
Corporate parent · holds 75-100% shares · board control
⬇
GARDENS NOMINEES LIMITED
This company · 00632717
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
3i Holdings Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
Active · Financial services · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1936 VENTURES LTD→ 16833545 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1ST LEGACY ESTATES LTD→ 12246279 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 30 MINORIES HUB INVESTORCO LIMITED→ 16918105 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3I GC GP LIMITED→ 07106395 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 3I GROUP PLC→ 01142830 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| 3I INVESTMENTS PLC→ 03975789 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 3I NOMINEES LIMITED→ 02916955 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| 3I NORDIC PLC→ 04166374 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 4 EYES CAPITAL LIMITED→ 09424170 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 4CAST-IGM LIMITED→ 10245158 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 7 PLUS SEVEN LIMITED→ 12852283 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 808 INVESTMENTS LTD→ 15565815 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1959-07-15
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
1 Knightsbridge
London
SW1X 7LX
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-15
Last: 2026-04-01
Officers (6 active · 17 resigned)
Active
CALDERWOOD, Clare→
Activedirector · ~59y · appointed 2020-11-18
View their other companies + combined net worth →
Active
DUNN, Kevin John→
Activedirector · ~63y · appointed 2007-11-01
View their other companies + combined net worth →
HALAI, Jasi Hari→
Activedirector · ~48y · appointed 2023-07-10
View their other companies + combined net worth →
RICHARDSON, Alastair Philip→
Activedirector · ~57y · appointed 2019-02-12
View their other companies + combined net worth →
BRIERLEY, Anthony William Wallace→
Resigneddirector · ~77y · appointed 1996-01-01 · resigned 2007-11-01
BROWN, Peter Charles→
Resigneddirector · ~86y · resigned 1995-12-31
DAVIS, Magdelene Cornelia→
Resigneddirector · ~50y · appointed 2023-08-03 · resigned 2024-12-12
GAGEN, Martin Michael→
Resigneddirector · ~71y · appointed 1996-01-01 · resigned 1999-09-08
HAYWOOD, Andrew John→
Resigneddirector · ~50y · appointed 2010-10-07 · resigned 2015-09-04
LOOMES, Ben Robert→
Resigneddirector · ~49y · appointed 2012-10-10 · resigned 2017-01-27
MURPHY, Jonathan Charles→
Resigneddirector · ~66y · appointed 2003-01-13 · resigned 2023-07-24
PERRY, Roderick William→
Resigneddirector · ~81y · appointed 1999-09-08 · resigned 2005-07-06
PRICE, Helen Jane→
Resigneddirector · ~44y · appointed 2015-08-13 · resigned 2019-03-11
ROWLANDS, Christopher Paul→
Resigneddirector · ~70y · appointed 2006-01-13 · resigned 2009-04-01
RUSSELL, Jonathan Brian Cameron→
Resigneddirector · ~66y · appointed 2006-01-13 · resigned 2010-09-16
SHELLEY, Matthew John→
Resigneddirector · ~51y · appointed 2015-08-13 · resigned 2017-12-07
SUMMERS, Richard Douglas Michael John→
Resigneddirector · ~82y · appointed 1999-09-08 · resigned 2002-12-31
SUMMERS, Richard Douglas Michael John→
Resigneddirector · ~82y · resigned 1996-12-16
Click a director name to see their full track record across all companies.
Recent filings (155 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-07
accounts-with-accounts-type-dormant
accounts · AA
2025-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-14
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-14
change-person-director-company-with-change-date
officers · CH01
2025-02-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-10
change-person-director-company-with-change-date
officers · CH01
2025-02-10
change-person-director-company-with-change-date
officers · CH01
2025-02-10
change-person-director-company-with-change-date
officers · CH01
2025-02-10
change-person-director-company-with-change-date
officers · CH01
2025-02-10
termination-director-company-with-name-termination-date
officers · TM01
2024-12-13
accounts-with-accounts-type-dormant
accounts · AA
2024-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-16
appoint-person-director-company-with-name-date
officers · AP01
2023-08-03