RENSBURG CLIENT NOMINEES LIMITED
🌳Matureactive
02020824 · ltd · incorporated 1986-05-19
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
76/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
25 officers (3 active, 25 linked, 18 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
165 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
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
0
filings
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
- 2025-09-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-08-26➖STOCKTON, Robert Paul resigneddirector
- 2025-08-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-18📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2024-02-06📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-01-23📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2024-01-23📍change-sail-address-company-with-new-addressaddress · AD02
- 2024-01-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-31➖MATHIAS, Jennifer Elizabeth resigneddirector
- 2023-12-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-17📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-10-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-21➕JOHNSON, Ali appointedsecretary
- 2023-09-21➕MATHIAS, Jennifer Elizabeth appointeddirector
- 2023-09-21➕STOCKTON, Robert Paul appointeddirector
- 2023-07-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-06-22➖GORDON, James Robert Anthony resignedsecretary
- 2023-03-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-27➕PETO, Christopher David appointeddirector
- 2023-02-15➖KING, Barbara-Ann resigneddirector
- 2023-01-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-01-12➕GORDON, James Robert Anthony appointedsecretary
- 2023-01-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-01-02➖KILDAY, Steven Robert resignedsecretary
- 2022-12-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-28➕KING, Barbara-Ann appointeddirector
- 2022-08-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-11➖RIGBY, Mike, Mr. resigneddirector
- 2022-02-07➖RYDON, Andrew Paul resigneddirector
- 2021-03-15➕RIGBY, Mike, Mr. appointeddirector
- 2021-03-15➕RYDON, Andrew Paul appointeddirector
- 2020-12-14➖ELLIOTT, Stephen Maclaurin resigneddirector
- 2020-03-31➖WRAGG, Jonathan Peter resigneddirector
- 2013-07-05➖CONG, Kathy resignedsecretary
- 2013-07-05➕KILDAY, Steven Robert appointedsecretary
- 2012-08-30➖REDMAYNE, Mark John Studdert, Mr. resigneddirector
- 2010-10-04➕HOOLEY, Iain William appointeddirector
- 2010-10-04➕CONG, Kathy appointedsecretary
- 2010-10-04➖HOOLEY, Iain William resignedsecretary
- 2010-10-04➕REDMAYNE, Mark John Studdert, Mr. appointeddirector
- 2010-07-20➕HOOLEY, Iain William appointedsecretary
- 2010-07-20➖WATTS, Paula Mary resignedsecretary
- 2007-04-01➕WATTS, Paula Mary appointedsecretary
- 2007-04-01➖BATTYE WIMPENNY & DAWSON LIMITED resignedcorporate-secretary
- 2007-04-01➕ELLIOTT, Stephen Maclaurin appointeddirector
Showing most recent 50 of 65 events
Owner dependency
68/100
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.
Succession & seller-readiness
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- 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
Investec Wealth & Investment Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Investec Wealth & Investment Limited
Corporate parent · holds 75-100% shares · board control
⬇
RENSBURG CLIENT NOMINEES LIMITED
This company · 02020824
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 |
|---|---|---|---|---|
Investec Wealth & Investment Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · firm interest | 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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|---|---|---|---|---|---|---|---|
| 01254 HOLDINGS LTD→ 16582729 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| 0XA TECHNOLOGIES LTD→ 13433668 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 10 GIPSY HILL LTD→ 16852176 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1060 SOUTH BROADWAY UK LIMITED→ 09918410 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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| 11:FS HOLDINGS LTD→ 15953085 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 11:FS INVESTMENTS LTD→ 15962242 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 111 CLARENDON ROAD RTE COMPANY LTD→ 05758508 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 113 MYSORE ROAD LIMITED→ 12332944 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 114 HOLLAND ROAD LIMITED→ 01579513 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| 116 HUDDLESTON ROAD RTM COMPANY LTD→ 12960859 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated1986-05-19
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
30 Gresham Street
London
EC2V 7QN
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-02
Last: 2025-06-18
Officers (3 active · 22 resigned)
Active
HOOLEY, Iain William→
Activedirector · ~54y · appointed 2010-10-04
View their other companies + combined net worth →
PETO, Christopher David→
Activedirector · ~43y · appointed 2023-02-27
View their other companies + combined net worth →
CONG, Kathy→
Resignedsecretary · appointed 2010-10-04 · resigned 2013-07-05
GORDON, James Robert Anthony→
Resignedsecretary · appointed 2023-01-12 · resigned 2023-06-22
HOOLEY, Iain William→
Resignedsecretary · appointed 2010-07-20 · resigned 2010-10-04
KILDAY, Steven Robert→
Resignedsecretary · appointed 2013-07-05 · resigned 2023-01-02
WATTS, Paula Mary→
Resignedsecretary · appointed 2007-04-01 · resigned 2010-07-20
BATTYE WIMPENNY & DAWSON LIMITED→
Resignedcorporate-secretary · resigned 2007-04-01
ALLEN, Robert Anthony→
Resigneddirector · ~67y · appointed 1996-03-01 · resigned 1999-10-01
BATES, Nigel Gordon→
Resigneddirector · ~64y · resigned 1992-06-30
BROADBENT, Christopher John Bates→
Resigneddirector · ~71y · resigned 1996-09-23
BURNS, Michael Hamer→
Resigneddirector · ~79y · appointed 2001-01-01 · resigned 2007-03-31
DICKINSON, Michael John→
Resigneddirector · ~77y · appointed 1996-03-01 · resigned 2000-11-30
ELLIOTT, Stephen Maclaurin→
Resigneddirector · ~72y · appointed 2007-04-01 · resigned 2020-12-14
KAYE, Simon George→
Resigneddirector · ~65y · resigned 1996-03-01
KING, Barbara-Ann→
Resigneddirector · ~55y · appointed 2022-10-28 · resigned 2023-02-15
MATHIAS, Jennifer Elizabeth→
Resigneddirector · ~52y · appointed 2023-09-21 · resigned 2023-12-31
MULLIGAN, John Joseph→
Resigneddirector · ~84y · appointed 1996-02-29 · resigned 2001-03-31
REDMAYNE, Mark John Studdert, Mr.→
Resigneddirector · ~78y · appointed 2010-10-04 · resigned 2012-08-30
Click a director name to see their full track record across all companies.
Recent filings (165 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-09-19
termination-director-company-with-name-termination-date
officers · TM01
2025-08-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-06
accounts-with-accounts-type-dormant
accounts · AA
2024-09-23
change-sail-address-company-with-old-address-new-address
address · AD02
2024-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-04
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-02-06
move-registers-to-sail-company-with-new-address
address · AD03
2024-01-23
change-sail-address-company-with-new-address
address · AD02
2024-01-23
termination-director-company-with-name-termination-date
officers · TM01
2024-01-23
accounts-with-accounts-type-dormant
accounts · AA
2023-12-29
change-person-director-company-with-change-date
officers · CH01
2023-10-17
appoint-person-secretary-company-with-name-date
officers · AP03
2023-10-02
appoint-person-director-company-with-name-date
officers · AP01
2023-10-02
appoint-person-director-company-with-name-date
officers · AP01
2023-10-02