WEATHERNET LIMITED

🌳Matureactive
03135129 · ltd · incorporated 1995-12-07
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
not disclosed
Net worth
book net assets
Opportunity
81/100
Exceptional
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What this business does
Primary activity: Other professional, scientific and technical activities n.e.c.
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 81/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
34 officers (3 active, 34 linked, 26 with DOB)
85
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
181 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
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
  • 2 accounts
  • 2 other
Counts from Companies House filing history.
Corporate timeline (87 events)Click to expand
  1. 2026-03-03
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2026-03-03
    📄
    legacy
    accounts · PARENT_ACC
  3. 2026-03-03
    📄
    legacy
    other · GUARANTEE2
  4. 2026-03-03
    📄
    legacy
    other · AGREEMENT2
  5. 2025-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-07-30
    CLARK, John Matthew resigned
    director
  7. 2025-03-05
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  8. 2025-03-05
    📄
    legacy
    accounts · PARENT_ACC
  9. 2025-01-22
    📄
    legacy
    other · AGREEMENT2
  10. 2025-01-22
    📄
    legacy
    other · GUARANTEE2
  11. 2024-09-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-09-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-09-12
    CORFIELD, Chris Andrew resigned
    director
  14. 2024-09-06
    CLARK, John Matthew appointed
    director
  15. 2024-08-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2024-05-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-05-17
    CORFIELD, Chris Andrew appointed
    director
  18. 2024-05-17
    MCGAW, Helen Diane resigned
    director
  19. 2024-05-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2024-02-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2023-05-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2022-08-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  23. 2022-08-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2022-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2022-07-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2022-06-15
    MCGAW, Helen Diane appointed
    director
  27. 2022-06-14
    CHATTERJEE, James resigned
    director
  28. 2022-02-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  29. 2021-04-30
    BRADY, Matthew Joseph appointed
    director
  30. 2021-04-30
    HYAMS, Jeremy appointed
    director
  31. 2021-04-30
    CHATTERJEE, James appointed
    director
  32. 2021-04-30
    GEORGE, Mark David resigned
    director
  33. 2021-04-30
    RISHI, Sahil Nath resigned
    director
  34. 2021-04-30
    WHITE, Paul resigned
    director
  35. 2020-11-17
    BAIRD, Robert Mark resigned
    director
  36. 2020-11-17
    CALLOW, David Graham resigned
    director
  37. 2020-11-17
    GEORGE, Mark David appointed
    director
  38. 2020-11-17
    RISHI, Sahil Nath appointed
    director
  39. 2020-11-17
    WATSON, Meirwen Munirih resigned
    director
  40. 2020-11-17
    WHITE, Paul appointed
    director
  41. 2019-09-01
    SUTTON, Jonathan resigned
    secretary
  42. 2019-09-01
    CALLOW, David Graham appointed
    director
  43. 2019-09-01
    SUTTON, Jonathan Guy resigned
    director
  44. 2019-09-01
    WATSON, Meirwen Munirih appointed
    director
  45. 2019-05-31
    CORPORATION SERVICE COMPANY (UK) LIMITED resigned
    corporate-secretary
  46. 2019-02-11
    BAIRD, Robert Mark appointed
    director
  47. 2019-02-11
    DI CICCO, Domenick C. resigned
    director
  48. 2017-01-31
    BRUCE, David Julian resigned
    secretary
  49. 2017-01-31
    SUTTON, Jonathan appointed
    secretary
  50. 2017-01-31
    BRUCE, David Julian resigned
    director
Showing most recent 50 of 87 events

Owner dependency

68/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 30 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

70/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • primary20+ year tenure: Director in role 30 years. Very long tenure is a classic succession signal.
  • 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Digital Claims Services Limited holds majority control (50-75%). Likely parent but not wholly-owned.

🏛️
Digital Claims Services Limited
Corporate parent · holds 50-75% shares · board control
majority
WEATHERNET LIMITED
This company · 03135129

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Digital Claims Services Limited
Corporate entity
5075%
50–75%board control50-75% shares · 50-75% voting · board control30/04/2021
Mr Stephen Keith Roberts
Individual · British · DOB 08/1969 · age 57
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
1 historic (ceased) PSC
  • Sedgwick International Ukceased 30/04/2021· 50-75% shares · 50-75% 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
Typeltd
Incorporated1995-12-07
Jurisdictionengland-wales
Primary SIC74909 — Other professional, scientific and technical activities n.e.c.

Registered office

Nightingale House
East Reach
Taunton
Somerset
TA1 3EN
United Kingdom

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-08-14
Last: 2025-07-31

Officers (3 active · 31 resigned)

BRADY, Matthew Joseph
director · ~50y · appointed 2021-04-30
View their other companies + combined net worth →
Active
HYAMS, Jeremy
director · ~58y · appointed 2021-04-30
View their other companies + combined net worth →
Active
ROBERTS, Stephen Keith
director · ~57y · appointed 1995-12-22
View their other companies + combined net worth →
Active
BRUCE, David Julian
secretary · appointed 2006-12-21 · resigned 2017-01-31
Resigned
DOBB, Maurice
secretary · appointed 1995-12-22 · resigned 1999-06-11
Resigned
JENNER, John Edward
secretary · appointed 1999-06-14 · resigned 2006-12-21
Resigned
SUTTON, Jonathan
secretary · appointed 2017-01-31 · resigned 2019-09-01
Resigned
BROUGHTON SECRETARIES LIMITED
corporate-secretary · appointed 2016-06-28 · resigned 2016-11-21
Resigned
CORPORATION SERVICE COMPANY (UK) LIMITED
corporate-secretary · appointed 2016-11-21 · resigned 2019-05-31
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 1995-12-07 · resigned 1995-12-22
Resigned
BAIRD, Robert Mark
director · ~58y · appointed 2019-02-11 · resigned 2020-11-17
Resigned
BRUCE, David Julian
director · ~60y · appointed 2006-12-21 · resigned 2017-01-31
Resigned
CALLOW, David Graham
director · ~54y · appointed 2019-09-01 · resigned 2020-11-17
Resigned
CHATTERJEE, James
director · ~45y · appointed 2021-04-30 · resigned 2022-06-14
Resigned
CLARK, John Matthew
director · ~38y · appointed 2024-09-06 · resigned 2025-07-30
Resigned
CORFIELD, Chris Andrew
director · ~61y · appointed 2024-05-17 · resigned 2024-09-12
Resigned
DI CICCO, Domenick C.
director · ~63y · appointed 2016-04-08 · resigned 2019-02-11
Resigned
GEORGE, Mark David
director · ~60y · appointed 2020-11-17 · resigned 2021-04-30
Resigned
GEORGE, Mark David
director · ~60y · appointed 2003-01-09 · resigned 2012-03-05
Resigned
JENNER, John Edward
director · ~59y · appointed 1999-10-01 · resigned 2006-12-21
Resigned

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

Recent filings (181 total)

accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-03-03
legacy
accounts · PARENT_ACC
2026-03-03
legacy
other · GUARANTEE2
2026-03-03
legacy
other · AGREEMENT2
2026-03-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-13
termination-director-company-with-name-termination-date
officers · TM01
2025-08-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-03-05
legacy
accounts · PARENT_ACC
2025-03-05
legacy
other · AGREEMENT2
2025-01-22
legacy
other · GUARANTEE2
2025-01-22
termination-director-company-with-name-termination-date
officers · TM01
2024-09-26
appoint-person-director-company-with-name-date
officers · AP01
2024-09-13
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-28
appoint-person-director-company-with-name-date
officers · AP01
2024-05-24