45 IFIELD ROAD MANAGEMENT LIMITED
Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (53/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 3 officers
- • 1 address
- • 1 confirmation-statement
- • 3 officers
- • 1 address
- • 1 confirmation-statement
Corporate timeline (43 events)Click to expand
- 2026-04-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-04-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-07➕COUGHLIN, Madeleine Victoria appointeddirector
- 2026-04-07➖FITZGERALD, Sapna Bedi resignedsecretary
- 2026-04-07➖PATTINSON, Eliza resigneddirector
- 2025-07-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-10-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-09-30➕FITZGERALD, Sapna Bedi appointedsecretary
- 2024-09-27➖MCGHIN, Adam resignedsecretary
- 2024-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-04-30➖ROBSON, Mark Jeremy resigneddirector
- 2019-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-04-23➕PATTINSON, Eliza appointeddirector
- 2019-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-09-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-03-04➕MCGHIN, Adam appointedsecretary
- 2016-03-04➖WINDLE, Mike Patrick resignedsecretary
- 2012-05-22➕WINDLE, Mike Patrick appointedsecretary
- 2012-05-22➖RUSKIN HOUSE COMPANY SERVICES LIMITED resignedcorporate-secretary
- 2012-05-22➕ROBSON, Mark Jeremy appointeddirector
- 2012-01-24➖ILIFF, Charles James Pickthorn resigneddirector
- 2009-06-25➖SWORDHEATH PROPERTIES LIMITED resignedcorporate-director
- 2009-01-26➕ILIFF, Charles James Pickthorn appointeddirector
- 2009-01-26➖TURNER, John Robert resigneddirector
- 2003-03-03➖QUINN, Anthony Bernard resignedsecretary
- 2003-03-03➕RUSKIN HOUSE COMPANY SERVICES LIMITED appointedcorporate-secretary
- 1997-10-08➕QUINN, Anthony Bernard appointedsecretary
- 1997-10-08➖WESTLEX REGISTRARS LIMITED resignedcorporate-nominee-secretary
- 1997-10-08➕TURNER, John Robert appointeddirector
- 1997-10-08➕SWORDHEATH PROPERTIES LIMITED appointedcorporate-director
- 1997-10-08➖WESTLEX NOMINEES LIMITED resignedcorporate-nominee-director
- 1997-09-12🏢Company incorporatedAs 45 IFIELD ROAD MANAGEMENT LIMITED
- 1997-09-12➕WESTLEX REGISTRARS LIMITED appointedcorporate-nominee-secretary
- 1997-09-12➕WESTLEX NOMINEES LIMITED appointedcorporate-nominee-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: FITZGERALD, Sapna Bedi resigned 2026-04-07; PATTINSON, Eliza resigned 2026-04-07
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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 →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
Registered office
Filing status
Officers (1 active · 12 resigned)
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