CBRE GWS PENSION TRUSTEES LIMITED
🌳Matureactive
03019067 · ltd · incorporated 1995-02-07
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
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company with a 72-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 72). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
42 officers (4 active, 42 linked, 36 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
167 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (98 events)Click to expand
- 2025-09-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-27➖SHERRY, Dominic resigneddirector
- 2023-09-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-25📄change-corporate-director-company-with-change-dateofficers · CH02
- 2023-04-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-02-28➖LIVETT, Ilse Simonne Adrienne resigneddirector
- 2023-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-01➕ROBERTS, Nicholas Mark appointeddirector
- 2021-05-19➖JOHANSSEN, Julie Mary resigneddirector
- 2020-07-01➕ZEDRA GOVERNANCE LIMITED appointedcorporate-director
- 2020-07-01📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2020-06-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-04-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-15➖NAUTA, Wybrand resigneddirector
- 2019-07-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-04-03📄change-person-director-company-with-change-dateofficers · CH01
- 2019-04-03📄change-person-director-company-with-change-dateofficers · CH01
- 2017-11-01➕NAUTA, Wybrand appointeddirector
- 2016-09-13➕LIVETT, Ilse Simonne Adrienne appointeddirector
- 2016-09-07➖WESTCOTT, Kevin John resigneddirector
- 2016-05-19➕JOHANSSEN, Julie Mary appointeddirector
- 2016-05-19➕SHERRY, Dominic appointeddirector
- 2016-02-18➕WESTCOTT, Kevin John appointeddirector
- 2015-01-01➖WRIGHT, Tim Neville resigneddirector
- 2013-08-31➖ARAM, Janice Ann resigneddirector
- 2013-08-31➖EDMONDS, Roderick Stuart resigneddirector
- 2013-08-31➖MALKIN, David resigneddirector
- 2013-08-31➖SHERRY, Dominic Richard Paul resigneddirector
- 2013-08-31➖WRIGHT, Pamela Linda resigneddirector
- 2011-05-12➖IQBAL, Khalid resignedsecretary
- 2010-11-15➕ARAM, Janice Ann appointeddirector
- 2010-09-11➕WRIGHT, Tim Neville appointeddirector
- 2010-08-04➕WILLIAMS, Marcus Howell appointeddirector
- 2010-08-04➖SHAW, Peter Mulhern resigneddirector
- 2010-05-25➖GUEST, Jacqueline Mary Anne resigneddirector
- 2009-09-16➖BROWNE, Marion Angela resigneddirector
- 2007-10-02➕HEDGES, Paul appointeddirector
- 2007-10-01➖CHORLEY, Alison resigneddirector
- 2005-06-01➕SHERRY, Dominic Richard Paul appointeddirector
- 2005-05-31➖GREEN, Peter Jack resigneddirector
- 2004-12-01➕MALKIN, David appointeddirector
- 2004-11-30➖HOUSE, Colin resigneddirector
- 2004-11-30➖MACKENZIE, Isabel Jane resigneddirector
- 2004-05-24➕GUEST, Jacqueline Mary Anne appointeddirector
Showing most recent 50 of 98 events
Owner dependency
80/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 72 — succession pressure is live.
Succession & seller-readiness
83/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 19 years.
- secondaryStable-but-static management: Company is 31 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
Cbre Gws Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cbre Gws Limited
Corporate parent · holds 75-100% shares · board control
⬇
CBRE GWS PENSION TRUSTEES LIMITED
This company · 03019067
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 |
|---|---|---|---|---|
Cbre Gws Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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 · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.D.J. Z. REAL ESTATE LTD→ 15989551 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACMR 117 LIMITED→ 09999518 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACMR 120 LIMITED→ 09999449 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACMR 125 LIMITED→ 09999756 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACMR 126 LIMITED→ 09999687 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACMR 127 LIMITED→ 09999667 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACMR 129 LIMITED→ 09999881 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACMR 135 LIMITED→ 09999941 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACT ON IT THERAPIES LTD→ 16848993 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACTION VISAS LIMITED→ 04066424 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ACTIS ENERGY 5 A LP→ LP020806 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ACTIS INFRASTRUCTURE 2 LP→ LP012354 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated1995-02-07
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
61 Southwark Street
London
SE1 0HL
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-21
Last: 2026-02-07
Officers (4 active · 38 resigned)
HEDGES, Paul→
Activedirector · ~60y · appointed 2007-10-02
View their other companies + combined net worth →
ROBERTS, Nicholas Mark→
Activedirector · ~61y · appointed 2021-06-01
View their other companies + combined net worth →
WILLIAMS, Marcus Howell→
Activedirector · ~72y · appointed 2010-08-04
View their other companies + combined net worth →
ZEDRA GOVERNANCE LIMITED→
Activecorporate-director · appointed 2020-07-01
View their other companies + combined net worth →
CAWLEY, Michael→
Resignedsecretary · appointed 1996-04-01 · resigned 1999-12-08
IQBAL, Khalid→
Resignedsecretary · appointed 1999-12-08 · resigned 2011-05-12
MOORHOUSE, Barbara Jane→
Resignedsecretary · appointed 1995-04-06 · resigned 1996-03-31
BLAKELAW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1995-02-07 · resigned 1995-04-06
ARAM, Janice Ann→
Resigneddirector · ~66y · appointed 2010-11-15 · resigned 2013-08-31
BOYCE, Graham→
Resigneddirector · ~78y · appointed 1996-02-05 · resigned 1997-09-30
BROWNE, Marion Angela→
Resigneddirector · ~68y · appointed 2003-01-01 · resigned 2009-09-16
CAWLEY, Michael→
Resigneddirector · ~86y · appointed 1998-12-01 · resigned 1999-12-08
CHORLEY, Alison→
Resigneddirector · ~59y · appointed 2001-06-14 · resigned 2007-10-01
DRURY, Margaret→
Resigneddirector · ~86y · appointed 1995-04-06 · resigned 1996-01-01
EDMONDS, Roderick Stuart→
Resigneddirector · ~85y · appointed 1996-02-05 · resigned 2013-08-31
FARRINGTON, Janet→
Resigneddirector · ~79y · appointed 1996-02-05 · resigned 1997-09-30
FELTON, Wayne Harold→
Resigneddirector · ~65y · appointed 1995-04-06 · resigned 1997-05-01
FLEMING, Paul Strickland→
Resigneddirector · ~87y · appointed 1997-03-01 · resigned 1998-01-09
GREEN, Peter Jack→
Resigneddirector · ~73y · appointed 1998-02-01 · resigned 2005-05-31
GREEN, Peter→
Resigneddirector · ~73y · appointed 1995-04-06 · resigned 1996-01-01
Click a director name to see their full track record across all companies.
Recent filings (167 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-10
accounts-with-accounts-type-dormant
accounts · AA
2025-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-17
accounts-with-accounts-type-dormant
accounts · AA
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-07
termination-director-company-with-name-termination-date
officers · TM01
2023-10-02
accounts-with-accounts-type-dormant
accounts · AA
2023-09-14
change-corporate-director-company-with-change-date
officers · CH02
2023-07-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-04-12
termination-director-company-with-name-termination-date
officers · TM01
2023-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-08
accounts-with-accounts-type-dormant
accounts · AA
2022-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-15
accounts-with-accounts-type-dormant
accounts · AA
2021-09-05
appoint-person-director-company-with-name-date
officers · AP01
2021-06-25