REFINITIV GROUP NOMINEES LIMITED

🌳Matureactive
02118614 · private-limited-guarant-nsc · incorporated 1987-04-01
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
73/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (58/100)

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
18 officers (3 active, 18 linked, 13 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
145 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
50
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 (48 events)Click to expand
  1. 2025-09-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-07-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-07-18
    ➖
    THORN, Peter resigned
    director
  4. 2024-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-06-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2023-06-16
    ➕
    FAVILLIER, Agnes Clotilde Francoise appointed
    director
  7. 2023-05-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2023-04-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2023-03-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-03-08
    ➕
    EYRE, Joanna appointed
    director
  11. 2023-03-08
    ➖
    KNOWLAND, Timothy David resigned
    director
  12. 2023-03-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2022-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2022-07-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2021-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2020-11-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2020-10-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2020-05-31
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  19. 2020-04-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2019-09-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2019-07-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  22. 2019-07-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  23. 2018-09-14
    ➕
    KNOWLAND, Timothy David appointed
    director
  24. 2018-09-14
    ➖
    MITCHLEY, David Martin resigned
    director
  25. 2013-06-28
    ➖
    FAGAN, Daragh Patrick Feltrim resigned
    director
  26. 2013-06-28
    ➕
    MITCHLEY, David Martin appointed
    director
  27. 2011-07-25
    ➕
    O'HANLON, Carla appointed
    secretary
  28. 2011-07-25
    ➖
    MACLEAN, Elizabeth Maria resigned
    secretary
  29. 2011-05-09
    ➖
    HARDING, Nicholas David resigned
    director
  30. 2011-05-09
    ➕
    THORN, Peter appointed
    director
  31. 2008-07-31
    ➕
    HARDING, Nicholas David appointed
    director
  32. 2008-07-31
    ➖
    THOMAS, Matthew Richard resigned
    director
  33. 2008-01-01
    ➕
    FAGAN, Daragh Patrick Feltrim appointed
    director
  34. 2008-01-01
    ➖
    MARTIN, Rosemary Elisabeth Scudamore resigned
    director
  35. 2008-01-01
    ➕
    THOMAS, Matthew Richard appointed
    director
  36. 2003-02-18
    ➖
    RAWES, Jonathan Paul resigned
    director
  37. 2002-12-01
    ➕
    MACLEAN, Elizabeth Maria appointed
    secretary
  38. 2002-12-01
    ➖
    MARTIN, Rosemary Elisabeth Scudamore resigned
    secretary
  39. 1999-04-01
    ➖
    GLADMAN, Ronald John resigned
    director
  40. 1999-04-01
    ➕
    MARTIN, Rosemary Elisabeth Scudamore appointed
    director
  41. 1999-04-01
    ➕
    RAWES, Jonathan Paul appointed
    director
  42. 1999-04-01
    ➖
    ROWLEY, Robert Oscar resigned
    director
  43. 1999-04-01
    ➖
    WOOD, Philip Kenneth resigned
    director
  44. 1997-09-01
    ➕
    MARTIN, Rosemary Elisabeth Scudamore appointed
    secretary
  45. 1997-09-01
    ➖
    YENCKEN, Simon Anthony resigned
    secretary
  46. 1994-12-01
    ➖
    GLADMAN, Ronald John resigned
    secretary
  47. 1994-12-01
    ➕
    YENCKEN, Simon Anthony appointed
    secretary
  48. 1987-04-01
    🏢
    Company incorporated
    As REFINITIV GROUP NOMINEES LIMITED

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 39 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

Refinitiv Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Refinitiv Limited
Corporate parent · board control
⬇
REFINITIV GROUP NOMINEES LIMITED
This company · 02118614

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Refinitiv Limited
Corporate entity
——board controlboard control01/10/2018
1 historic (ceased) PSC
  • Thomson Reuters Corporationceased 01/10/2018· 75-100% voting · board control

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
Incorporated1987-04-01
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

10 Paternoster Square
London
EC4M 7LS
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-15
Last: 2025-07-01

Officers (3 active · 15 resigned)

O'HANLON, Carla→
secretary · appointed 2011-07-25
View their other companies + combined net worth →
Active
EYRE, Joanna→
director · ~45y · appointed 2023-03-08
View their other companies + combined net worth →
Active
FAVILLIER, Agnes Clotilde Francoise→
director · ~41y · appointed 2023-06-16
View their other companies + combined net worth →
Active
GLADMAN, Ronald John→
secretary · resigned 1994-12-01
Resigned
MACLEAN, Elizabeth Maria→
secretary · appointed 2002-12-01 · resigned 2011-07-25
Resigned
MARTIN, Rosemary Elisabeth Scudamore→
secretary · appointed 1997-09-01 · resigned 2002-12-01
Resigned
YENCKEN, Simon Anthony→
secretary · appointed 1994-12-01 · resigned 1997-09-01
Resigned
FAGAN, Daragh Patrick Feltrim→
director · ~57y · appointed 2008-01-01 · resigned 2013-06-28
Resigned
GLADMAN, Ronald John→
director · ~85y · resigned 1999-04-01
Resigned
HARDING, Nicholas David→
director · ~47y · appointed 2008-07-31 · resigned 2011-05-09
Resigned
KNOWLAND, Timothy David→
director · ~46y · appointed 2018-09-14 · resigned 2023-03-08
Resigned
MARTIN, Rosemary Elisabeth Scudamore→
director · ~66y · appointed 1999-04-01 · resigned 2008-01-01
Resigned
MITCHLEY, David Martin→
director · ~58y · appointed 2013-06-28 · resigned 2018-09-14
Resigned
RAWES, Jonathan Paul→
director · ~76y · appointed 1999-04-01 · resigned 2003-02-18
Resigned
ROWLEY, Robert Oscar→
director · ~77y · resigned 1999-04-01
Resigned
THOMAS, Matthew Richard→
director · ~69y · appointed 2008-01-01 · resigned 2008-07-31
Resigned
THORN, Peter→
director · ~63y · appointed 2011-05-09 · resigned 2025-07-18
Resigned
WOOD, Philip Kenneth→
director · ~71y · resigned 1999-04-01
Resigned

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

Recent filings (145 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-09-15
termination-director-company-with-name-termination-date
officers · TM01
2025-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-11
accounts-with-accounts-type-dormant
accounts · AA
2024-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-05
appoint-person-director-company-with-name-date
officers · AP01
2023-06-28
appoint-person-director-company-with-name-date
officers · AP01
2023-05-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-04-12
termination-director-company-with-name-termination-date
officers · TM01
2023-03-14
accounts-with-accounts-type-dormant
accounts · AA
2023-03-06
accounts-with-accounts-type-dormant
accounts · AA
2022-10-01
change-person-director-company-with-change-date
officers · CH01
2022-07-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-14
accounts-with-accounts-type-dormant
accounts · AA
2021-09-29