BOARD OF DIRECTORS LIMITED
🌳Matureactive
02088324 · ltd · incorporated 1987-01-12
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: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company with a 64-year-old founder — textbook succession opportunity.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 64). 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
9 officers (3 active, 9 linked, 7 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
106 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
1
filing
- • 1 officers
Last 90 days
1
filing
- • 1 officers
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-05-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-22➖BACH, Melissa Lisanne Scott resigneddirector
- 2025-09-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-06-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-02-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-02-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-11-16📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-02-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-11-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-02-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-02-12➖WOODBRIDGE, Matthew James resigneddirector
- 2009-12-31➖GOWER, Anthony Edward James resigneddirector
- 2007-11-05➕CARTER, Ian Alan appointeddirector
- 2005-07-01➕BACH, Melissa Lisanne Scott appointeddirector
- 2002-07-16➕WOODBRIDGE, Matthew James appointeddirector
- 1992-01-22➕GREEN, David Michael appointedsecretary
- 1992-01-22➕GREEN, David Michael appointeddirector
- 1992-01-22➖GOWER, Anthony Edward James resignedsecretary
- 1992-01-22➖GOWER, Anthony Edward James resigneddirector
- 1992-01-22➖PAINE, Walter Stanley resigneddirector
- 1987-01-12🏢Company incorporatedAs BOARD OF DIRECTORS 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 34 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
86/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 34 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 39 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Gowers Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Gowers Limited
Corporate parent · holds 75-100% shares
⬇
BOARD OF DIRECTORS LIMITED
This company · 02088324
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 |
|---|---|---|---|---|
Gowers Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 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
Incorporated1987-01-12
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
The Old School House,
Bridge Road,
Hunton Bridge,
Kings Langley, Herts.
WD4 8SZ
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-12
Last: 2025-10-29
Officers (3 active · 6 resigned)
GREEN, David Michael→
Activesecretary · appointed 1992-01-22
View their other companies + combined net worth →
CARTER, Ian Alan→
Activedirector · ~50y · appointed 2007-11-05
View their other companies + combined net worth →
GREEN, David Michael→
Activedirector · ~64y · appointed 1992-01-22
View their other companies + combined net worth →
GOWER, Anthony Edward James→
Resignedsecretary · resigned 1992-01-22
BACH, Melissa Lisanne Scott→
Resigneddirector · ~67y · appointed 2005-07-01 · resigned 2026-05-22
GOWER, Anthony Edward James→
Resigneddirector · ~81y · resigned 2009-12-31
GOWER, Anthony Edward James→
Resigneddirector · ~81y · resigned 1992-01-22
PAINE, Walter Stanley→
Resigneddirector · ~96y · resigned 1992-01-22
WOODBRIDGE, Matthew James→
Resigneddirector · ~51y · appointed 2002-07-16 · resigned 2010-02-12
Click a director name to see their full track record across all companies.
Recent filings (106 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-03
accounts-with-accounts-type-dormant
accounts · AA
2025-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-04
accounts-with-accounts-type-dormant
accounts · AA
2024-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-31
accounts-with-accounts-type-dormant
accounts · AA
2023-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-01
accounts-with-accounts-type-dormant
accounts · AA
2022-08-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-02
accounts-with-accounts-type-dormant
accounts · AA
2021-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-29
accounts-with-accounts-type-dormant
accounts · AA
2020-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-31
accounts-with-accounts-type-dormant
accounts · AA
2019-02-04