SHIPBOARD INFORMATICS LIMITED
⚰️Wound downdissolved
02007664 · ltd · incorporated 1986-04-08
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
61/100
Worth a look
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 61/100 (worth a look), bankability 70/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (56/100)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
8 officers (3 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
106 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2021-06-22📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-06-22🏁Company dissolved
- 2021-04-06📄gazette-notice-voluntarygazette · GAZ1(A)
- 2021-04-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-10📄dissolution-application-strike-off-companydissolution · DS01
- 2019-11-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-11-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2019-07-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2019-07-17📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2019-07-03📄change-person-director-company-with-change-dateofficers · CH01
- 2019-07-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-07-03📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2019-07-02➕PINSENT MASONS SECRETARIAL LIMITED appointedcorporate-secretary
- 2019-01-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-01-01➖DONCHE-GAY, Philippe resigneddirector
- 2018-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-11-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-07-31➖BOWMAN, Anthony John resigneddirector
- 2018-02-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-02-06📄gazette-filings-brought-up-to-dategazette · DISS40
- 2017-12-05📄gazette-notice-compulsorygazette · GAZ1
- 2017-02-21📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-12-08📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2016-05-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-05-03➕JARMAN, Kevin Edward appointeddirector
- 2016-05-03➕LASSALLE, Fabrice appointeddirector
- 2016-05-03➕DONCHE-GAY, Philippe appointeddirector
- 2016-05-03➖RACTLIFFE, Alan Thurston resigneddirector
- 2008-12-01➖FINNIE, William Cameron resignedsecretary
- 2008-12-01➖FINNIE, William Cameron resigneddirector
- 1986-04-08🏢Company incorporatedAs SHIPBOARD INFORMATICS LIMITED
Owner dependency
73/100
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.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
71/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 40 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-06-22
Group structure
T.M.C. (Marine Consultants) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
T.M.C. (Marine Consultants) Limited
Corporate parent · holds 75-100% shares · board control
⬇
SHIPBOARD INFORMATICS LIMITED
This company · 02007664
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 |
|---|---|---|---|---|
T.M.C. (Marine Consultants) 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 →Similar companies
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| ABETO HOLDINGS LIMITED→ 12500380 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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| ALFRED BROWN (WOODHEAD) LIMITED→ 00518499 · est 1953 · no financials extracted | — | — | — | — | 73y | — | — |
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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
Statusdissolved
Typeltd
Incorporated1986-04-08
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
1 Park Row
Leeds
LS1 5AB
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2019-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 5 resigned)
PINSENT MASONS SECRETARIAL LIMITED→
Activecorporate-secretary · appointed 2019-07-02
View their other companies + combined net worth →
JARMAN, Kevin Edward→
Activedirector · ~68y · appointed 2016-05-03
View their other companies + combined net worth →
LASSALLE, Fabrice→
Activedirector · ~52y · appointed 2016-05-03
View their other companies + combined net worth →
FINNIE, William Cameron→
Resignedsecretary · resigned 2008-12-01
BOWMAN, Anthony John→
Resigneddirector · ~79y · resigned 2018-07-31
DONCHE-GAY, Philippe→
Resigneddirector · ~69y · appointed 2016-05-03 · resigned 2019-01-01
FINNIE, William Cameron→
Resigneddirector · ~77y · resigned 2008-12-01
RACTLIFFE, Alan Thurston→
Resigneddirector · ~85y · resigned 2016-05-03
Click a director name to see their full track record across all companies.
Recent filings (106 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-06-22
gazette-notice-voluntary
gazette · GAZ1(A)
2021-04-06
accounts-with-accounts-type-dormant
accounts · AA
2021-04-03
dissolution-application-strike-off-company
dissolution · DS01
2021-03-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-06
accounts-with-accounts-type-dormant
accounts · AA
2019-11-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2019-11-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2019-07-17
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2019-07-17
change-person-director-company-with-change-date
officers · CH01
2019-07-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-07-03
appoint-corporate-secretary-company-with-name-date
officers · AP04
2019-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-01-14
termination-director-company-with-name-termination-date
officers · TM01
2019-01-14