AAGBI

🌳Matureactive
01888799 · private-limited-guarant-nsc · incorporated 1985-02-21
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
73/100
Strong
🔔
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What this business does
Primary activity: Activities of professional membership organisations
Sector: Other service activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

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
100 officers (3 active, 100 linked, 91 with DOB)
88
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
480 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (207 events)Click to expand
  1. 2026-04-25
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-10-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2025-10-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2025-10-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2025-10-17
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  6. 2025-10-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-10-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-10-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-10-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-10-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-10-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-10-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-10-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-10-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2025-10-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2025-10-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2025-10-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2025-10-06
    📄
    memorandum-articles
    incorporation · MA
  19. 2025-10-06
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2025-09-30
    BARKER, Rebecca, Dr resigned
    director
  21. 2025-09-30
    BROOKS, James Anthony Alexander, Dr resigned
    director
  22. 2025-09-30
    CARROLL, Craig David Charles, Dr resigned
    director
  23. 2025-09-30
    EVANS, Benjamin, Dr resigned
    director
  24. 2025-09-30
    FAIRBAIRNS, Chloe, Dr resigned
    director
  25. 2025-09-30
    FOX, Benjamin Luke, Dr resigned
    director
  26. 2025-09-30
    HOCKENHULL, Ben, Dr resigned
    director
  27. 2025-09-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2025-09-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2025-09-18
    DAVIES, Matthew Timothy, Dr resigned
    director
  30. 2025-08-27
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  31. 2025-08-27
    ✏️
    change-of-name-exemption
    change-of-name · NE01
  32. 2025-08-27
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  33. 2025-06-27
    BROOKS, James Anthony Alexander, Dr appointed
    director
  34. 2024-09-26
    BARKER, Kenneth Fitch, Dr resigned
    director
  35. 2024-09-26
    FAIRBAIRNS, Chloe, Dr appointed
    director
  36. 2024-09-26
    HOCKENHULL, Ben, Dr appointed
    director
  37. 2024-06-28
    EDWARDSON, Stuart Andrew, Dr resigned
    director
  38. 2024-06-28
    EVANS, Benjamin, Dr appointed
    director
  39. 2024-03-09
    FLEMING, Robert James, Dr resigned
    director
  40. 2023-12-18
    HARRISON, Jonathan Michael, Dr resigned
    director
  41. 2023-09-14
    BARKER, Rebecca, Dr appointed
    director
  42. 2023-09-14
    KLEIN, Andrew Alexander, Dr resigned
    director
  43. 2023-07-07
    FREEMAN, Naomi Elizabeth, Dr resigned
    director
  44. 2023-03-20
    AGARWAL, Seema, Dr resigned
    director
  45. 2022-09-15
    BARCLAY, Philip Michael, Dr appointed
    director
  46. 2022-09-15
    MEEK, Timothy, Dr appointed
    director
  47. 2022-09-15
    CARROLL, Craig David Charles, Dr appointed
    director
  48. 2022-09-15
    FOX, Benjamin Luke, Dr appointed
    director
  49. 2022-09-15
    GILL, Ravijit Singh, Dr resigned
    director
  50. 2022-09-15
    HARRISON, Jonathan Michael, Dr appointed
    director
Showing most recent 50 of 207 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryStable-but-static management: Company is 41 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 med ·
8 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BARKER, Rebecca, Dr resigned 2025-09-30; BROOKS, James Anthony Alexander, Dr resigned 2025-09-30; CARROLL, Craig David Charles, Dr resigned 2025-09-30

Name changed 3 times
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-08-27: certificate-change-of-name-company; 2025-08-27: change-of-name-exemption

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Dr Timothy Meek
Individual · British · DOB 09/1968 · age 58
25–50%25-50% voting01/10/2025
Dr Victoria Mccormack
Individual · British · DOB 06/1977 · age 49
25–50%25-50% voting01/10/2025
Dr Philip Michael Barclay
Individual · British · DOB 08/1964 · age 62
25–50%25-50% voting01/10/2025

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

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
Typeprivate-limited-guarant-nsc
Incorporated1985-02-21
Jurisdictionengland-wales
Primary SIC94120 — Activities of professional membership organisations

Registered office

21 Portland Place
London
W1B 1PY

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-11-27
Last: 2025-11-13

Officers (3 active · 177 resigned)

BARCLAY, Philip Michael, Dr
director · ~62y · appointed 2022-09-15
View their other companies + combined net worth →
Active
MCCORMACK, Victoria, Dr
director · ~49y · appointed 2021-09-24
View their other companies + combined net worth →
Active
MEEK, Timothy, Dr
director · ~58y · appointed 2022-09-15
View their other companies + combined net worth →
Active
BUCKLAND, Robert William, Doctor
secretary · appointed 2000-09-28 · resigned 2002-09-19
Resigned
CHAMBERS, William Alastair, Prof
secretary · appointed 2004-09-23 · resigned 2006-09-21
Resigned
CHARLTON, John Edmond, Doctor
secretary · resigned 1992-09-11
Resigned
HARROP GRIFFITHS, Alan William, Dr
secretary · appointed 2006-09-21 · resigned 2008-09-18
Resigned
SAUNDERS, David Arthur, Dr
secretary · appointed 1994-09-09 · resigned 1996-09-13
Resigned
VAUGHAN, Ralph Stephens
secretary · appointed 1992-09-11 · resigned 1994-09-09
Resigned
WALLACE, Peter Gunn Macrae, Dr
secretary · appointed 1998-09-25 · resigned 2000-09-28
Resigned
WHITAKER, David Kenneth, Dr
secretary · appointed 2002-09-19 · resigned 2004-09-23
Resigned
WILKINSON, David John, Mr.
secretary · appointed 1996-09-13 · resigned 1998-09-25
Resigned
AGARWAL, Seema, Dr
director · ~53y · appointed 2020-09-25 · resigned 2023-03-20
Resigned
AITKEN, Hilary Anne, Dr
director · ~68y · appointed 2003-09-12 · resigned 2007-09-13
Resigned
AITKENHEAD, Alan Robert, Professor
director · ~78y · resigned 1994-09-09
Resigned
ALLAN, Lauren Glenister, Dr
director · ~72y · resigned 1993-09-24
Resigned
ATKINSON, Richard Edmund, Dr
director · ~84y · resigned 1998-09-25
Resigned
BAILEY, Craig Richard, Dr
director · ~66y · appointed 2016-09-15 · resigned 2020-09-25
Resigned
BAIRD, William Leslie Macgregor, Doctor
director · ~93y · resigned 1999-09-10
Resigned
BALLANCE, John Howard William, Doctor
director · ~83y · appointed 1995-09-15 · resigned 2000-09-28
Resigned

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

Recent filings (480 total)

accounts-with-accounts-type-small
accounts · AA
2026-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-17
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-10-17
termination-director-company-with-name-termination-date
officers · TM01
2025-10-14
termination-director-company-with-name-termination-date
officers · TM01
2025-10-14
termination-director-company-with-name-termination-date
officers · TM01
2025-10-14
termination-director-company-with-name-termination-date
officers · TM01
2025-10-14
termination-director-company-with-name-termination-date
officers · TM01
2025-10-14
termination-director-company-with-name-termination-date
officers · TM01
2025-10-14
termination-director-company-with-name-termination-date
officers · TM01
2025-10-14
termination-director-company-with-name-termination-date
officers · TM01
2025-10-14
termination-director-company-with-name-termination-date
officers · TM01
2025-10-14