CMG PENSION TRUSTEES LIMITED

🌳Matureactive

01134772 · private-limited-guarant-nsc · incorporated 1973-09-18

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

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What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pursue

Active trading company with a 76-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 76). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (59/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

46 officers (8 active, 46 linked, 39 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

11 connected companies via shared directors

Filing history

208 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

81/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (98 events)Click to expand

2026-01-03
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-07-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-07-09
➕
PARKE, William Alexander Verner appointed
director
2024-12-17
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-11-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-07-10
➖
WAIGHT, Mark Michael resigned
director
2024-06-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-12-31
➖
PRESTON, Joseph Graham resigned
director
2023-12-08
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-10-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-10-01
➕
STREET, Debbie appointed
director
2022-12-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-11-30
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-11-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-10-01
➕
MITCHELL, Joseph appointed
director
2022-09-30
➖
PERRON, Steve resigned
director
2022-09-28
📄
change-person-director-company-with-change-date
officers · CH01
2022-06-10
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-06-09
📍
move-registers-to-registered-office-company-with-new-address
address · AD04
2022-06-09
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-12-07
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-06-08
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-01-05
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-01-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-01-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-12-18
➕
EADES, Darryl appointed
director
2020-12-18
➖
MOHAMMED, Faris Mehdi Kadhim resigned
director
2018-08-31
➖
WALL, Ian Mark resigned
director
2017-05-22
➖
COLLIER, Nicholas Mark resigned
director
2017-05-22
➕
MOHAMMED, Faris Mehdi Kadhim appointed
director
2017-05-22
➕
PERRON, Steve appointed
director
2017-05-22
➕
PRESTON, Joseph Graham appointed
director
2017-05-22
➖
ROY, Jacques resigned
director
2017-05-22
➖
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED resigned
corporate-director
2016-10-01
➖
LOGICA COSEC LIMITED resigned
corporate-secretary
2016-03-03
➕
WAIGHT, Mark Michael appointed
director
2015-10-22
➕
COLLIER, Nicholas Mark appointed
director
2015-10-22
➖
WAIGHT, Mark Michael resigned
director
2015-07-01
➕
ROY, Jacques appointed
director
2015-06-30
➖
MURPHY, John Anthony resigned
director
2014-05-01
➕
WALL, Ian Mark appointed
director
2014-04-30
➖
YUDIN, Timothy Michael resigned
director
2012-09-06
➕
MURPHY, John Anthony appointed
director
2012-07-01
➕
NORTON, Jeremy Poole appointed
director
2012-07-01
➖
BELL, Dennis George resigned
director
2012-07-01
➕
YUDIN, Timothy Michael appointed
director
2012-02-09
➖
THOMAS, Barrie resigned
director
2011-12-07
➕
LOGICA COSEC LIMITED appointed
corporate-secretary
2011-12-07
➖
LOGICA INTERNATIONAL LIMITED resigned
corporate-secretary
2010-09-20
➕
MILLWARD, Piers Dominic appointed
director

Showing most recent 50 of 98 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

-8 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

73/100

Strong succession signal

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

SIGNALS

primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
secondary12+ year tenure: Director in role 18 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Cgi It Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Cgi It Uk Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

CMG PENSION TRUSTEES LIMITED

This company · 01134772

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
Cgi It Uk 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.

See pricing →

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4D GLOBAL ENERGY L.P.→ LP008511 · est 2003 · no financials extracted	—	—	—	—	23y	—	—
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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 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.

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Company details

Statusactive

Typeprivate-limited-guarant-nsc

Incorporated1973-09-18

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

20 Fenchurch Street

14th Floor

London

EC3M 3BY

England

Filing status

Accounts

Next due: 2027-06-30

Last made up to: 2025-09-30

Confirmation statement

Next due: 2026-06-12

Last: 2025-05-29