MILL MEAD (WENDOVER) MANAGEMENT LIMITED

🌳Matureactive
03440525 · private-limited-guarant-nsc · incorporated 1997-09-26
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: Activities of other membership organisations n.e.c.
Sector: Other service activities
Investor take
Pursue
Active trading company with a 70-year-old founder — textbook succession opportunity.

Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (46/100)

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
26 officers (3 active, 26 linked, 23 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
112 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
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
6
filings
  • • 4 officers
  • • 1 address
  • • 1 accounts
Last 90 days
6
filings
  • • 4 officers
  • • 1 address
  • • 1 accounts
Last 180 days
6
filings
  • • 4 officers
  • • 1 address
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (69 events)Click to expand
  1. 2026-05-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-05-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2026-05-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2026-05-06
    ➕
    HARDING, Gillian Cecilia appointed
    director
  5. 2026-05-06
    ➕
    PICKARD, Caroline Mary appointed
    director
  6. 2026-05-06
    ➖
    KNIGHTS, Karen Jayne resigned
    director
  7. 2026-05-06
    ➖
    SMITH, Diane Patricia resigned
    director
  8. 2026-05-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2026-05-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2026-05-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-05-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2024-04-28
    ➕
    DANIEL, Stephen appointed
    director
  13. 2024-04-28
    ➖
    BANFIELD, Katherine Louise resigned
    director
  14. 2024-04-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-04-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-04-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2023-06-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2022-06-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-06-20
    ➖
    RUTLAND, Katy resigned
    director
  20. 2022-05-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2022-05-11
    ➕
    KNIGHTS, Karen Jayne appointed
    director
  22. 2022-05-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2022-05-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2021-06-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2021-06-26
    ➖
    ALDERMAN, Simon resigned
    director
  26. 2021-06-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2021-06-25
    ➕
    SMITH, Diane Patricia appointed
    director
  28. 2021-05-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  29. 2020-06-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  30. 2019-09-26
    ➖
    ADAMS, Deborah Lee resigned
    director
  31. 2019-06-26
    ➕
    BANFIELD, Katherine Louise appointed
    director
  32. 2018-05-29
    ➖
    LONGO, Jocelyn Louise resigned
    director
  33. 2018-05-29
    ➕
    RUTLAND, Katy appointed
    director
  34. 2017-05-27
    ➕
    ADAMS, Deborah Lee appointed
    director
  35. 2017-05-26
    ➖
    KNIGHTS, Frederick Charles resigned
    director
  36. 2015-04-12
    ➕
    ALDERMAN, Simon appointed
    director
  37. 2015-04-12
    ➖
    CHAPLIN, Stephen Arthur resigned
    director
  38. 2014-05-02
    ➕
    LONGO, Jocelyn Louise appointed
    director
  39. 2013-04-12
    ➖
    ADAMS, Deborah Lee resigned
    director
  40. 2012-04-17
    ➕
    KNIGHTS, Frederick Charles appointed
    director
  41. 2012-02-28
    ➖
    COBBAN, Ian Duncan resigned
    director
  42. 2011-04-13
    ➕
    COBBAN, Ian Duncan appointed
    director
  43. 2010-06-28
    ➖
    MILL MEAD (WENDOVER) MANAGEMENT LIMITED resigned
    corporate-director
  44. 2009-10-01
    ➕
    ADAMS, Deborah Lee appointed
    director
  45. 2009-10-01
    ➕
    CHAPLIN, Stephen Arthur appointed
    director
  46. 2009-10-01
    ➕
    MILL MEAD (WENDOVER) MANAGEMENT LIMITED appointed
    corporate-director
  47. 2009-09-30
    ➖
    BANFIELD, Craig Michael John resigned
    secretary
  48. 2009-09-30
    ➖
    BANFIELD, Craig Michael John resigned
    director
  49. 2009-09-30
    ➖
    FROST, Sarah Ann resigned
    director
  50. 2003-11-02
    ➖
    MOSSMAN, Derek Arthur resigned
    director
Showing most recent 50 of 69 events

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • +Founder age: Director aged approximately 70 — 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 70 years old. Natural succession window is now.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: KNIGHTS, Karen Jayne resigned 2026-05-06; SMITH, Diane Patricia resigned 2026-05-06

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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 →
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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
Typeprivate-limited-guarant-nsc
Incorporated1997-09-26
Jurisdictionengland-wales
Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

25 Mill Mead
Wendover
Aylesbury
HP22 6BY
England

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-10-08
Last: 2025-09-24

Officers (3 active · 23 resigned)

DANIEL, Stephen→
director · ~66y · appointed 2024-04-28
View their other companies + combined net worth →
Active
HARDING, Gillian Cecilia→
director · ~65y · appointed 2026-05-06
View their other companies + combined net worth →
Active
PICKARD, Caroline Mary→
director · ~70y · appointed 2026-05-06
View their other companies + combined net worth →
Active
BANFIELD, Craig Michael John→
secretary · appointed 2002-11-20 · resigned 2009-09-30
Resigned
SEYMOUR MACINTYRE LIMITED→
corporate-secretary · appointed 1997-09-26 · resigned 2002-11-20
Resigned
ADAMS, Deborah Lee→
director · ~66y · appointed 2017-05-27 · resigned 2019-09-26
Resigned
ADAMS, Deborah Lee→
director · ~66y · appointed 2009-10-01 · resigned 2013-04-12
Resigned
ALDERMAN, Simon→
director · ~69y · appointed 2015-04-12 · resigned 2021-06-26
Resigned
BANFIELD, Craig Michael John→
director · ~62y · appointed 2002-11-20 · resigned 2009-09-30
Resigned
BANFIELD, Katherine Louise→
director · ~63y · appointed 2019-06-26 · resigned 2024-04-28
Resigned
BYRNE, Eileen Winifred→
director · ~82y · appointed 1997-09-26 · resigned 1999-12-06
Resigned
CHAPLIN, Stephen Arthur→
director · ~75y · appointed 2009-10-01 · resigned 2015-04-12
Resigned
COBBAN, Ian Duncan→
director · ~67y · appointed 2011-04-13 · resigned 2012-02-28
Resigned
FROST, Sarah Ann→
director · ~66y · appointed 2002-11-20 · resigned 2009-09-30
Resigned
HAGUE, William George→
director · ~65y · appointed 2001-08-22 · resigned 2002-11-20
Resigned
HALSEY, Anthony Michael James→
director · ~91y · appointed 1997-09-26 · resigned 2002-01-31
Resigned
JONES, Sarah Dawn→
director · ~57y · appointed 2002-01-31 · resigned 2002-11-20
Resigned
KNIGHTS, Frederick Charles→
director · ~84y · appointed 2012-04-17 · resigned 2017-05-26
Resigned
KNIGHTS, Karen Jayne→
director · ~63y · appointed 2022-05-11 · resigned 2026-05-06
Resigned
LONGO, Jocelyn Louise→
director · ~59y · appointed 2014-05-02 · resigned 2018-05-29
Resigned

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

Recent filings (112 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-05-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-08
appoint-person-director-company-with-name-date
officers · AP01
2026-05-06
appoint-person-director-company-with-name-date
officers · AP01
2026-05-06
termination-director-company-with-name-termination-date
officers · TM01
2026-05-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-27
termination-director-company-with-name-termination-date
officers · TM01
2024-04-28
appoint-person-director-company-with-name-date
officers · AP01
2024-04-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-25