11 BROUGHAM ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
03327014 · ltd · incorporated 1997-03-04
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
76/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 76/100 (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: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
20 officers (3 active, 20 linked, 13 with DOB)
83
Ownership & PSC
3 active PSC(s) of 6 total, 6 with control declared
90
Director network
Network not yet resolved
30
Filing history
103 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
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
4
filings
  • • 2 persons-with-significant-control
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
  1. 2026-03-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2026-03-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2025-12-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-11-22
    ➖
    GREY, Lucy Emma resigned
    secretary
  5. 2025-11-22
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2025-03-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-03-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-03-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2025-03-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2025-03-05
    ➕
    WALLACE, Andrew Robert Jamieson appointed
    director
  11. 2025-03-05
    ➖
    KENT, Keron Paul resigned
    director
  12. 2024-12-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2024-01-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2022-12-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2022-01-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2021-11-21
    ➕
    MORTIMORE, Sam Alexander appointed
    director
  17. 2021-11-21
    ➖
    DE BROGLIO, Chris Philippe Dubruel resigned
    director
  18. 2021-11-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-11-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  20. 2021-11-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2021-11-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2020-10-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2019-12-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2016-11-22
    ➕
    KENT, Keron Paul appointed
    director
  25. 2016-11-20
    ➖
    HOWELL, Fiona Victoria resigned
    director
  26. 2008-09-01
    ➕
    HOWELL, Fiona Victoria appointed
    director
  27. 2007-06-30
    ➕
    GREY, Lucy Emma appointed
    director
  28. 2007-06-30
    ➕
    GREY, Lucy Emma appointed
    secretary
  29. 2007-06-30
    ➖
    TOWLAND, Matthew resigned
    secretary
  30. 2007-06-30
    ➖
    TOWLAND, Matthew resigned
    director
  31. 2007-01-28
    ➖
    ROONEY, Mieczyslawa Zosia resigned
    director
  32. 2005-01-17
    ➖
    HOOK, Joanna Michaela resigned
    secretary
  33. 2005-01-17
    ➕
    TOWLAND, Matthew appointed
    secretary
  34. 2005-01-17
    ➖
    HOOK, Joanna Michaela resigned
    director
  35. 2005-01-17
    ➕
    ROONEY, Mieczyslawa Zosia appointed
    director
  36. 2003-03-10
    ➕
    TOWLAND, Matthew appointed
    director
  37. 2001-11-23
    ➕
    HOOK, Joanna Michaela appointed
    secretary
  38. 2001-11-23
    ➖
    SOMERVILLE, Karen Ann resigned
    secretary
  39. 2001-11-23
    ➖
    SOMERVILLE, Karen Ann resigned
    director
  40. 2000-04-28
    ➕
    DE BROGLIO, Chris Philippe Dubruel appointed
    director
  41. 2000-04-28
    ➖
    MOULD, Kandy Louise resigned
    director
  42. 2000-04-28
    ➖
    MOULD, Paul John resigned
    director
  43. 1998-06-27
    ➕
    HOOK, Joanna Michaela appointed
    director
  44. 1998-06-26
    ➕
    SOMERVILLE, Karen Ann appointed
    secretary
  45. 1998-06-26
    ➖
    WOOD, Anthony John resigned
    secretary
  46. 1998-06-26
    ➖
    WOOD, Anthony John resigned
    director
  47. 1997-03-05
    ➕
    WOOD, Anthony John appointed
    secretary
  48. 1997-03-05
    ➖
    SEMKEN LIMITED resigned
    corporate-nominee-secretary
  49. 1997-03-05
    ➕
    MOULD, Kandy Louise appointed
    director
  50. 1997-03-05
    ➕
    MOULD, Paul John appointed
    director
Showing most recent 50 of 56 events

Owner dependency

60/100
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 19 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

43/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 19 years.
  • 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.)

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Andrew Robert Jamieson Wallace
Individual · British · DOB 06/1995 · age 31
25–50%
—25-50% shares31/01/2025
Mr Sam Alexander Mortimore
Individual · British · DOB 09/1985 · age 41
25–50%
—25-50% shares21/11/2021
Ms Lucy Grey
Individual · British · DOB 06/1978 · age 48
25–50%
25–50%25-50% shares · 25-50% voting01/01/2017
3 historic (ceased) PSCs
  • Ms Lucy Emma Greyceased 10/03/2026· 25-50% shares
  • Mr Keron Paul Kentceased 31/01/2025· 25-50% shares · 25-50% voting
  • Mr Chris Philippe Dubruel De Broglioceased 21/11/2021· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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175 GREYHOUND ROAD RESIDENTS LIMITED→
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175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITED→
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179 GOLDHURST TERRACE LIMITED→
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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
Incorporated1997-03-04
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

11a Brougham Road
Acton
London
W3 6JD

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-18
Last: 2026-03-04

Officers (3 active · 17 resigned)

GREY, Lucy Emma→
director · ~48y · appointed 2007-06-30
View their other companies + combined net worth →
Active
MORTIMORE, Sam Alexander→
director · ~41y · appointed 2021-11-21
View their other companies + combined net worth →
Active
WALLACE, Andrew Robert Jamieson→
director · ~31y · appointed 2025-03-05
View their other companies + combined net worth →
Active
GREY, Lucy Emma→
secretary · appointed 2007-06-30 · resigned 2025-11-22
Resigned
HOOK, Joanna Michaela→
secretary · appointed 2001-11-23 · resigned 2005-01-17
Resigned
SOMERVILLE, Karen Ann→
secretary · appointed 1998-06-26 · resigned 2001-11-23
Resigned
TOWLAND, Matthew→
secretary · appointed 2005-01-17 · resigned 2007-06-30
Resigned
WOOD, Anthony John→
secretary · appointed 1997-03-05 · resigned 1998-06-26
Resigned
SEMKEN LIMITED→
corporate-nominee-secretary · appointed 1997-03-04 · resigned 1997-03-05
Resigned
DE BROGLIO, Chris Philippe Dubruel→
director · ~59y · appointed 2000-04-28 · resigned 2021-11-21
Resigned
HOOK, Joanna Michaela→
director · ~55y · appointed 1998-06-27 · resigned 2005-01-17
Resigned
HOWELL, Fiona Victoria→
director · ~60y · appointed 2008-09-01 · resigned 2016-11-20
Resigned
KENT, Keron Paul→
director · ~60y · appointed 2016-11-22 · resigned 2025-03-05
Resigned
MOULD, Kandy Louise→
director · ~62y · appointed 1997-03-05 · resigned 2000-04-28
Resigned
MOULD, Paul John→
director · ~60y · appointed 1997-03-05 · resigned 2000-04-28
Resigned
ROONEY, Mieczyslawa Zosia→
director · ~77y · appointed 2005-01-17 · resigned 2007-01-28
Resigned
SOMERVILLE, Karen Ann→
director · ~63y · appointed 1997-03-05 · resigned 2001-11-23
Resigned
TOWLAND, Matthew→
director · ~48y · appointed 2003-03-10 · resigned 2007-06-30
Resigned
WOOD, Anthony John→
director · ~65y · appointed 1997-03-05 · resigned 1998-06-26
Resigned
LUFMER LIMITED→
corporate-nominee-director · appointed 1997-03-04 · resigned 1997-03-05
Resigned

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

Recent filings (103 total)

cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-17
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-06
appoint-person-director-company-with-name-date
officers · AP01
2025-03-06
termination-director-company-with-name-termination-date
officers · TM01
2025-03-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-05