ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED

🌳Matureactive
02557729 · ltd · incorporated 1990-11-13
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
74/100
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 74/100 (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
61 officers (3 active, 61 linked, 51 with DOB)
87
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
216 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
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 (135 events)Click to expand
  1. 2025-10-09
    📄
    change-corporate-director-company-with-change-date
    officers · CH02
  2. 2025-10-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-04-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-08-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-12-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-09-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2022-09-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2022-09-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2022-09-23
    NOBLE, Stephen Leslie resigned
    director
  10. 2022-09-23
    ROSENTHAL, Simon John resigned
    director
  11. 2022-09-22
    KEMBER, Clare Margaret appointed
    director
  12. 2022-09-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2022-08-17
    BAINBRIDGE, Emily resigned
    director
  14. 2022-08-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2022-08-11
    ARTHUR, Mark Robson resigned
    director
  16. 2022-08-05
    BUNDAY, Simon William resigned
    director
  17. 2022-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2021-12-17
    BUNDAY, Simon William appointed
    director
  19. 2021-12-17
    HUNTER, Duncan resigned
    director
  20. 2021-12-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2021-12-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2021-10-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2021-06-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2021-06-10
    STEWART, Michael Edwin resigned
    director
  25. 2021-04-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2021-03-24
    LITTLE, Rebecca Elizabeth resigned
    director
  27. 2021-02-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2021-01-31
    OWEN, Mark Stephen resigned
    director
  29. 2021-01-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  30. 2020-12-17
    SEEBER, Helen Mary appointed
    secretary
  31. 2020-12-17
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  32. 2020-12-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  33. 2020-12-03
    ARTHUR, Mark Robson appointed
    director
  34. 2020-08-28
    HARPER, Mark Anthony resigned
    director
  35. 2020-07-20
    BAINBRIDGE, Emily appointed
    director
  36. 2020-07-01
    FORRESTER, Deborah Ann resigned
    director
  37. 2020-06-12
    EDWARDS, Lorna resigned
    secretary
  38. 2019-06-28
    ROSS TRUSTEES SERVICES LIMITED appointed
    corporate-director
  39. 2019-03-26
    CARLAW, Kenneth Mcintyre resigned
    director
  40. 2018-09-25
    OWEN, Mark Stephen appointed
    director
  41. 2018-09-04
    HARMAN, Jonathan Toby resigned
    director
  42. 2018-03-29
    HUNTER, Duncan appointed
    director
  43. 2018-03-29
    MILLS, Simon Peter resigned
    director
  44. 2016-10-20
    STEWART, Michael Edwin appointed
    director
  45. 2016-09-21
    BOWLER, Richard Anthony resigned
    director
  46. 2016-09-21
    HARMAN, Jonathan Toby appointed
    director
  47. 2016-02-03
    HARPER, Mark Anthony appointed
    director
  48. 2016-02-03
    HAYNES, Marjorie resigned
    director
  49. 2016-02-01
    BALDWIN, Rachel Helen resigned
    director
  50. 2016-02-01
    FORRESTER, Deborah Ann appointed
    director
Showing most recent 50 of 135 events

Owner dependency

73/100
High — earn-out structure required

Material 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 name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.

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 36 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

Arriva Uk Bus Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Arriva Uk Bus Investments Limited
Corporate parent
ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED
This company · 02557729

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%
NameSharesVoting rightsNature of controlNotified
Arriva Uk Bus Investments Limited
Corporate entity
75–100%75-100% voting06/04/2016

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 →

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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
Incorporated1990-11-13
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Admiral Way
Doxford International Business
Park Sunderland
Tyne And Wear
SR3 3XP

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-27
Last: 2025-11-13

Officers (3 active · 58 resigned)

SEEBER, Helen Mary
secretary · appointed 2020-12-17
View their other companies + combined net worth →
Active
KEMBER, Clare Margaret
director · ~53y · appointed 2022-09-22
View their other companies + combined net worth →
Active
ROSS TRUSTEES SERVICES LIMITED
corporate-director · appointed 2019-06-28
View their other companies + combined net worth →
Active
DAVIES, Elizabeth Anne
secretary · appointed 2005-01-18 · resigned 2013-12-16
Resigned
EDWARDS, Lorna
secretary · appointed 2013-12-16 · resigned 2020-06-12
Resigned
JONES, Michael Adrian
secretary · appointed 1995-01-12 · resigned 1995-06-30
Resigned
MC ARDLE, Stanley Lawrence
secretary · appointed 1992-02-24 · resigned 1992-12-10
Resigned
TURNER, David Paul
secretary · appointed 1996-08-01 · resigned 2005-01-18
Resigned
WATT, Gordon George
secretary · appointed 1992-12-10 · resigned 1995-01-12
Resigned
WATT, Gordon George
secretary · resigned 1992-02-24
Resigned
BRITISH BUS (COMPANY SECRETARIES) LIMITED
corporate-secretary · appointed 1995-06-30 · resigned 1996-08-01
Resigned
ARTHUR, Mark Robson
director · ~42y · appointed 2020-12-03 · resigned 2022-08-11
Resigned
BAILLIE, David Cowan
director · ~79y · appointed 2006-12-01 · resigned 2009-07-06
Resigned
BAINBRIDGE, Emily
director · ~37y · appointed 2020-07-20 · resigned 2022-08-17
Resigned
BALDWIN, Rachel Helen
director · ~50y · appointed 2014-01-10 · resigned 2016-02-01
Resigned
BAYFIELD, Stephen
director · ~72y · appointed 1996-06-27 · resigned 1997-02-28
Resigned
BIAS, Alan George
director · ~78y · appointed 2004-10-25 · resigned 2008-03-12
Resigned
BIRCH, Alan
director · ~79y · appointed 2006-09-27 · resigned 2011-04-11
Resigned
BOWLER, Richard Anthony
director · ~73y · appointed 2015-12-22 · resigned 2016-09-21
Resigned
BOWLER, Richard Anthony
director · ~73y · appointed 2006-06-21 · resigned 2015-12-22
Resigned

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

Recent filings (216 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
change-corporate-director-company-with-change-date
officers · CH02
2025-10-09
accounts-with-accounts-type-dormant
accounts · AA
2025-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-04
accounts-with-accounts-type-dormant
accounts · AA
2024-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-22
accounts-with-accounts-type-dormant
accounts · AA
2023-08-10
accounts-with-accounts-type-dormant
accounts · AA
2022-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-14
termination-director-company-with-name-termination-date
officers · TM01
2022-09-28
appoint-person-director-company-with-name-date
officers · AP01
2022-09-28
termination-director-company-with-name-termination-date
officers · TM01
2022-09-28
termination-director-company-with-name-termination-date
officers · TM01
2022-09-07
termination-director-company-with-name-termination-date
officers · TM01
2022-08-14
termination-director-company-with-name-termination-date
officers · TM01
2022-08-05