FIELD BOXMORE BOURNE (HOLDINGS) LIMITED
🌳Matureactive
02829948 · ltd · incorporated 1993-06-24
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
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
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
29 officers (2 active, 29 linked, 23 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
144 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 (77 events)Click to expand
- 2025-11-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-28➕CHATUR, Mark appointeddirector
- 2025-03-28➕HOWLETT, Robert appointeddirector
- 2025-03-28➖LUCERO, Justin Michael resigneddirector
- 2025-03-28➖NICKERSON, Steven Billings resigneddirector
- 2024-08-08📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-06-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-23➕LUCERO, Justin Michael appointeddirector
- 2022-03-23➖SHARKEY II, David Hickey resigneddirector
- 2021-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-03➖MAXWELL, Kevin Alden resigneddirector
- 2021-11-03➕NICKERSON, Steven Billings appointeddirector
- 2021-07-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-26➖DARRINGTON, Andrew resigneddirector
- 2021-05-26➕SHARKEY II, David Hickey appointeddirector
- 2021-05-26➖WENHAM, Mark John resigneddirector
- 2021-05-26➖WILKINSON, Neil resigneddirector
- 2020-11-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-11-28➖PRIESTLEY, Mark Richard resignedsecretary
- 2019-11-28➕MAXWELL, Kevin Alden appointeddirector
- 2019-11-28➖PRIESTLEY, Mark Richard resigneddirector
- 2019-11-28➕WILKINSON, Neil appointeddirector
- 2017-02-10➕DARRINGTON, Andrew appointeddirector
- 2017-02-10➖REGNIERS, Yves resigneddirector
- 2017-02-10➕WENHAM, Mark John appointeddirector
- 2011-03-28➖FALLER, Guy Nicholas Anthony resigneddirector
- 2011-03-28➕REGNIERS, Yves appointeddirector
- 2008-03-18➖KUDO, Machiko resignedsecretary
- 2008-03-18➕PRIESTLEY, Mark Richard appointedsecretary
- 2008-01-14➖PIERCE, Stephen Keith resigneddirector
- 2008-01-14➕PRIESTLEY, Mark Richard appointeddirector
- 2007-08-31➕FALLER, Guy Nicholas Anthony appointeddirector
- 2007-08-31➕PIERCE, Stephen Keith appointeddirector
- 2007-08-31➖RYLANCE, Neil resigneddirector
- 2007-08-31➖SCULLY, Richard Andrew resigneddirector
- 2005-12-22➖GILCHRIST, Keith resigneddirector
Showing most recent 50 of 77 events
Owner dependency
58/100
Moderate — manageable with handoverSome 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
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
Multi Packaging Solutions Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Multi Packaging Solutions Uk Limited
Corporate parent · holds 75-100% shares
⬇
FIELD BOXMORE BOURNE (HOLDINGS) LIMITED
This company · 02829948
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 |
|---|---|---|---|---|
Multi Packaging Solutions Uk 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.
See pricing →Similar companies
Active · Other · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AFG PROPERTY MANAGEMENT LIMITED→ 00842868 · est 1965 · no financials extracted | — | — | — | — | 61y | — | — |
| AGILE PRONUNCIATION TEACHERS LTD→ 13108079 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AGIS ENGINEERING LTD→ 15965844 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMJS CONSULTANCY LTD→ 16334808 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AN AMPLIFIED LIFE LTD→ 15835162 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANCHORSTEAD THERAPY LIMITED→ 17125592 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ANI-CARE LIMITED→ 07587122 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ANNA SALACH LTD→ 15840054 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANYSPARE LIMITED→ 04687802 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| AOT TRAVEL LTD→ 06013800 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| APEX ENFORCEMENT SERVICES LIMITED→ 04874966 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| API CONSULTING LIMITED→ 16905128 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated1993-06-24
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Westrock Millennium Way West
Phoenix Centre
Nottingham
NG8 6AW
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-08
Last: 2025-06-24
Officers (2 active · 27 resigned)
CHATUR, Mark→
Activedirector · ~43y · appointed 2025-03-28
View their other companies + combined net worth →
HOWLETT, Robert→
Activedirector · ~52y · appointed 2025-03-28
View their other companies + combined net worth →
BROWN, Mark→
Resignedsecretary · appointed 1993-06-24 · resigned 1997-08-07
FITZPATRICK, Deborah Jane→
Resignedsecretary · appointed 1997-08-07 · resigned 1999-08-26
KUDO, Machiko→
Resignedsecretary · appointed 2004-11-11 · resigned 2008-03-18
PRIESTLEY, Mark Richard→
Resignedsecretary · appointed 2008-03-18 · resigned 2019-11-28
SCULLY, Richard Andrew→
Resignedsecretary · appointed 1999-08-26 · resigned 2004-11-11
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1993-06-24 · resigned 1993-06-24
ADAMS, Mark Andrew→
Resigneddirector · ~62y · appointed 1997-08-07 · resigned 1999-03-10
BROWN, Mark→
Resigneddirector · ~67y · appointed 1993-06-24 · resigned 1999-05-14
DARRINGTON, Andrew→
Resigneddirector · ~49y · appointed 2017-02-10 · resigned 2021-05-26
FALLER, Guy Nicholas Anthony→
Resigneddirector · ~68y · appointed 2007-08-31 · resigned 2011-03-28
GILCHRIST, Keith→
Resigneddirector · ~78y · appointed 1997-08-07 · resigned 2005-12-22
LUCERO, Justin Michael→
Resigneddirector · ~53y · appointed 2022-03-23 · resigned 2025-03-28
MAXWELL, Kevin Alden→
Resigneddirector · ~51y · appointed 2019-11-28 · resigned 2021-11-03
NICKERSON, Steven Billings→
Resigneddirector · ~62y · appointed 2021-11-03 · resigned 2025-03-28
PIERCE, Stephen Keith→
Resigneddirector · ~63y · appointed 2007-08-31 · resigned 2008-01-14
PRIESTLEY, Mark Richard→
Resigneddirector · ~62y · appointed 2008-01-14 · resigned 2019-11-28
REGNIERS, Yves→
Resigneddirector · ~48y · appointed 2011-03-28 · resigned 2017-02-10
ROUS, Percival John→
Resigneddirector · ~104y · appointed 1993-06-24 · resigned 1997-08-07
Click a director name to see their full track record across all companies.
Recent filings (144 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-11-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-24
appoint-person-director-company-with-name-date
officers · AP01
2025-04-04
appoint-person-director-company-with-name-date
officers · AP01
2025-04-04
termination-director-company-with-name-termination-date
officers · TM01
2025-04-04
termination-director-company-with-name-termination-date
officers · TM01
2025-04-04
change-account-reference-date-company-current-extended
accounts · AA01
2024-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-25
accounts-with-accounts-type-dormant
accounts · AA
2024-06-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-14
accounts-with-accounts-type-dormant
accounts · AA
2023-07-07
accounts-with-accounts-type-dormant
accounts · AA
2022-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-04
appoint-person-director-company-with-name-date
officers · AP01
2022-04-27