ST. GILES HOSPICE (PROMOTIONS) LIMITED

🌳Matureactive

03238435 · ltd · incorporated 1996-08-16

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

78/100

Strong

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What this business does

Primary activity: Data processing, hosting and related activities

Sector: Information & communication

ALSO REGISTERED FOR

73110Advertising agencies
92000Gambling and betting activities
93290Other amusement and recreation activities n.e.c.

Investor take

Pursue

Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 4 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

47 officers (7 active, 47 linked, 40 with DOB)

Ownership & PSC

1 active PSC(s) of 11 total, 11 with control declared

Director network

9 connected companies via shared directors

Filing history

177 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

78/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filing

• 1 officers

Last 90 days

filing

• 1 officers

Last 180 days

filings

• 2 officers
• 2 persons-with-significant-control
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (109 events)Click to expand

2026-05-27
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-05-15
➕
RIDLER, Stephen John appointed
director
2026-03-02
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-02
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-12-23
📄
accounts-with-accounts-type-small
accounts · AA
2025-12-22
📄
change-person-director-company-with-change-date
officers · CH01
2025-11-11
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-11-05
➖
RIDLER, Stephen John resigned
director
2025-10-07
📄
change-person-director-company-with-change-date
officers · CH01
2025-10-07
📄
change-person-director-company-with-change-date
officers · CH01
2025-08-28
➕
BARCLAY, Caroline Louise appointed
director
2025-08-28
➕
KHAN, Logan Aslam Morgan appointed
director
2025-08-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-08-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-06-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-05-31
➖
RODERICK, Emma Louise resigned
director
2024-12-13
📄
accounts-with-accounts-type-small
accounts · AA
2024-01-11
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-10
➕
RODERICK, Emma Louise appointed
director
2023-12-20
📄
accounts-with-accounts-type-small
accounts · AA
2023-11-07
➖
BARTON, David Philip resigned
director
2023-11-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-05-23
➖
WILLIAMS, Lindsey Claire resigned
director
2023-05-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-01-07
📄
accounts-with-accounts-type-small
accounts · AA
2021-11-10
📄
accounts-with-accounts-type-small
accounts · AA
2021-09-15
➕
EUSTACE, Elinor Kathryn appointed
director
2021-09-15
➖
MAIDMENT, Joanne resigned
director
2021-09-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-09-15
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-09-15
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-08-03
➕
DENNIS, Paul Alan appointed
director
2021-08-03
➕
WINT, Nicholas James Paul appointed
director
2021-08-03
➕
BARTON, David Philip appointed
director
2020-12-10
➕
JAMES, Simon Roderick appointed
director
2020-12-10
➕
RIDLER, Stephen John appointed
director
2020-12-10
➕
WILLIAMS, Lindsey Claire appointed
director
2020-12-04
➖
KUMETA, Bernard John resigned
director
2020-12-04
➕
MAIDMENT, Joanne appointed
director
2020-12-04
➖
MAIDMENT, Joanne resigned
director
2020-07-20
➖
WILKINSON, Andrew David Powys resigned
director
2020-07-15
➖
KIGHTLEY, Andrew Jonathan Miles resigned
director
2020-07-15
➖
THOMAS, Richard Charles resigned
director
2019-10-31
➖
ARROWSMITH, Aubrey Tobias resigned
director
2019-08-16
➖
WALL, Shirley Anne resigned
secretary
2019-03-31
➖
GODFREY, John Malcolm resigned
director
2018-05-09
➕
MAIDMENT, Joanne appointed
director
2018-02-21
➖
FISHER, Simon Nicholas resigned
director
2017-05-10
➕
ARROWSMITH, Aubrey Tobias appointed
director
2017-05-10
➕
THOMAS, Richard Charles appointed
director

Showing most recent 50 of 109 events

Owner dependency

55/100

Moderate — manageable with handover

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

FACTORS

-7 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

60/100

Strong succession signal

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

SIGNALS

primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.

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

St Giles Hospice Ltd. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

St Giles Hospice Ltd.

Corporate parent · holds 75-100% shares

ultimate parent

⬇

ST. GILES HOSPICE (PROMOTIONS) LIMITED

This company · 03238435

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
St Giles Hospice Ltd. Corporate entity	75–100%	75–100%	75-100% shares · 75-100% voting	06/04/2016

10 historic (ceased) PSCs

Mr Simon Roderick Jamesceased 02/03/2026· significant influence
Mrs Joanne Maidmentceased 15/09/2021· significant influence
Mr Richard Charles Thomasceased 20/07/2020· significant influence
Mr Andrew David Powys Wilkinsonceased 20/07/2020· significant influence
Mr Aubrey Tobias Arrowsmithceased 31/10/2019· significant influence
Mr Andrew Jonathan Miles Kightleyceased 15/07/2020· significant influence
Mr John Malcolm Godfreyceased 31/03/2019· significant influence
Mr Bernard John Kumetaceased 04/12/2020· significant influence
Mr Simon Nicholas Fisherceased 21/02/2018· significant influence
Mrs Emma Jane Hodgesceased 15/02/2017· significant influence

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

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.

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Company details

Statusactive

Typeltd

Incorporated1996-08-16

Jurisdictionengland-wales

Primary SIC63110 — Data processing, hosting and related activities

Registered office

St Giles Hospice Fisherwick Road

Whittington

Lichfield

Staffordshire

WS14 9LH

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-08-15

Last: 2025-08-01