GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED
🌳Matureactive
00669986 · ltd · incorporated 1960-09-14
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
81/100
Exceptional
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with exceptional profile and bankable structure.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 58). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (60/100)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
16 officers (2 active, 16 linked, 11 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
127 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
85
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
0
filings
Last 180 days
2
filings
- • 1 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
- 2026-03-02➖MCSWIGGAN, Claire resignedsecretary
- 2026-03-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-12-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-31➕COWLING, Christabel Helen appointeddirector
- 2025-03-31➖JORDAN, Gavin Alexander resigneddirector
- 2024-11-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-16📄memorandum-articlesincorporation · MA
- 2024-10-16📄resolutionresolution · RESOLUTIONS
- 2024-09-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-09-04➕MCSWIGGAN, Claire appointedsecretary
- 2024-05-30📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-01➕JORDAN, Gavin Alexander appointeddirector
- 2023-07-01➖RATTIGAN, Lynn Stacey resigneddirector
- 2023-01-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-03-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-05-01➕RATTIGAN, Lynn Stacey appointeddirector
- 2015-05-01➖TYE, Robin Charles resigneddirector
- 2010-07-02➖TMF NOMINEES LIMITED resignedcorporate-secretary
- 2010-06-30➖HOWARD, Tone Vincent resigneddirector
- 2010-06-30➖OTTY, Mark David resigneddirector
- 2010-04-30➕CAMERON, Lisa Gwen appointeddirector
- 2010-04-30➕TYE, Robin Charles appointeddirector
- 2006-06-30➕HOWARD, Tone Vincent appointeddirector
- 2006-06-30➖LAND, Nicholas Charles Edward resigneddirector
- 2006-06-30➕OTTY, Mark David appointeddirector
- 2006-06-30➖WARD, Clive Richard resigneddirector
- 2006-06-29➖STOCKWOOD SECRETARIES LIMITED resignedcorporate-secretary
- 2006-06-29➕TMF NOMINEES LIMITED appointedcorporate-secretary
- 2003-02-03➕LAND, Nicholas Charles Edward appointeddirector
- 2003-02-03➕WARD, Clive Richard appointeddirector
- 2002-06-29➖PICKARD, Nigel Barry resigneddirector
- 2001-04-30➖BARBICAN SECRETARIES resignedcorporate-secretary
- 2001-04-30➕STOCKWOOD SECRETARIES LIMITED appointedcorporate-secretary
- 1997-07-01➕BARBICAN SECRETARIES appointedcorporate-secretary
- 1997-06-30➖CHARGE, Colin Frederick resignedsecretary
- 1992-06-10➖HOWE, Gordon Hames resigneddirector
- 1960-09-14🏢Company incorporatedAs GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED
Owner dependency
76/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 16 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
Ernst & Whinney Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ernst & Whinney Limited
Corporate parent · holds 75-100% shares · board control
⬇
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED
This company · 00669986
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 |
|---|---|---|---|---|
Ernst & Whinney Limited 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.
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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
Incorporated1960-09-14
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
1 More London Place
London
SE1 2AF
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-27
Confirmation statement
Next due: 2027-02-14
Last: 2026-01-31
Officers (2 active · 14 resigned)
CAMERON, Lisa Gwen→
Activedirector · ~58y · appointed 2010-04-30
View their other companies + combined net worth →
COWLING, Christabel Helen→
Activedirector · ~57y · appointed 2025-03-31
View their other companies + combined net worth →
CHARGE, Colin Frederick→
Resignedsecretary · resigned 1997-06-30
MCSWIGGAN, Claire→
Resignedsecretary · appointed 2024-09-04 · resigned 2026-03-02
BARBICAN SECRETARIES→
Resignedcorporate-secretary · appointed 1997-07-01 · resigned 2001-04-30
STOCKWOOD SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2001-04-30 · resigned 2006-06-29
TMF NOMINEES LIMITED→
Resignedcorporate-secretary · appointed 2006-06-29 · resigned 2010-07-02
HOWARD, Tone Vincent→
Resigneddirector · ~73y · appointed 2006-06-30 · resigned 2010-06-30
HOWE, Gordon Hames→
Resigneddirector · ~94y · resigned 1992-06-10
JORDAN, Gavin Alexander→
Resigneddirector · ~52y · appointed 2023-07-01 · resigned 2025-03-31
LAND, Nicholas Charles Edward→
Resigneddirector · ~78y · appointed 2003-02-03 · resigned 2006-06-30
OTTY, Mark David→
Resigneddirector · ~62y · appointed 2006-06-30 · resigned 2010-06-30
PICKARD, Nigel Barry→
Resigneddirector · ~85y · resigned 2002-06-29
RATTIGAN, Lynn Stacey→
Resigneddirector · ~61y · appointed 2015-05-01 · resigned 2023-07-01
TYE, Robin Charles→
Resigneddirector · ~68y · appointed 2010-04-30 · resigned 2015-05-01
WARD, Clive Richard→
Resigneddirector · ~81y · appointed 2003-02-03 · resigned 2006-06-30
Click a director name to see their full track record across all companies.
Recent filings (127 total)
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-05
accounts-with-accounts-type-dormant
accounts · AA
2025-12-08
appoint-person-director-company-with-name-date
officers · AP01
2025-04-04
termination-director-company-with-name-termination-date
officers · TM01
2025-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-31
accounts-with-accounts-type-dormant
accounts · AA
2024-11-12
memorandum-articles
incorporation · MA
2024-10-16
resolution
resolution · RESOLUTIONS
2024-10-16
appoint-person-secretary-company-with-name-date
officers · AP03
2024-09-12
change-person-director-company-with-change-date
officers · CH01
2024-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-01
accounts-with-accounts-type-dormant
accounts · AA
2023-12-13
termination-director-company-with-name-termination-date
officers · TM01
2023-07-07
appoint-person-director-company-with-name-date
officers · AP01
2023-07-07