NETWORK NOMINEES (SIX) LIMITED

⚰️Wound downdissolved
03454574 · ltd · incorporated 1997-10-23
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
64/100
Worth a look
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 64/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).

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, 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, 11 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
104 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
  1. 2018-02-13
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2018-02-13
    🏁
    Company dissolved
  3. 2017-11-28
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2017-11-15
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2017-06-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2017-03-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2016-06-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2015-11-02
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  9. 2015-05-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2015-04-30
    ➕
    BLACKETT, Stuart appointed
    director
  11. 2015-04-30
    ➕
    SUNNER, Lisa Melanie appointed
    director
  12. 2015-04-30
    ➖
    JOHNSON, Cyril Francis resigned
    director
  13. 2015-04-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2015-04-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2015-04-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2015-02-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2014-10-24
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2014-06-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2013-10-29
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2013-09-12
    📄
    termination-secretary-company-with-name
    officers · TM02
  21. 2013-08-31
    ➖
    WARNER, Veronica resigned
    secretary
  22. 2013-05-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2012-12-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2012-10-25
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  25. 2012-05-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2012-05-18
    📄
    appoint-person-secretary-company-with-name
    officers · AP03
  27. 2012-05-18
    📄
    termination-director-company-with-name
    officers · TM01
  28. 2012-05-18
    📄
    termination-secretary-company-with-name
    officers · TM02
  29. 2012-05-17
    ➖
    SUNNER, Lisa Melanie resigned
    secretary
  30. 2012-05-17
    ➕
    WARNER, Veronica appointed
    secretary
  31. 2012-05-17
    ➖
    FAIRCLOUGH, Susan resigned
    director
  32. 2009-04-17
    ➖
    KAIRIS, Stephen Charles resigned
    director
  33. 2008-02-12
    ➖
    REVILLE, Brendan Dominick resigned
    director
  34. 2007-05-02
    ➕
    SUNNER, Lisa Melanie appointed
    secretary
  35. 2007-05-02
    ➖
    YOUNG, Paula resigned
    secretary
  36. 2004-10-15
    ➖
    GRAY, Malcolm James resigned
    director
  37. 2004-10-15
    ➕
    JOHNSON, Cyril Francis appointed
    director
  38. 2004-10-15
    ➕
    KAIRIS, Stephen Charles appointed
    director
  39. 2004-10-15
    ➕
    REVILLE, Brendan Dominick appointed
    director
  40. 2004-05-19
    ➖
    MURRAY, Peter Anthony resigned
    director
  41. 2004-01-21
    ➖
    SUNNER, Lisa Melanie resigned
    secretary
  42. 2004-01-21
    ➕
    YOUNG, Paula appointed
    secretary
  43. 2003-05-17
    ➖
    MCKINNELL, James Alexander resigned
    director
  44. 2002-06-30
    ➖
    CONNELLY, Fiona Jane resigned
    secretary
  45. 2002-06-28
    ➕
    SUNNER, Lisa Melanie appointed
    secretary
  46. 1999-09-27
    ➕
    CONNELLY, Fiona Jane appointed
    secretary
  47. 1999-09-27
    ➖
    SUNNER, Lisa Melanie resigned
    secretary
  48. 1998-11-02
    ➕
    HITCHEN, Christopher John appointed
    director
  49. 1998-06-29
    ➖
    DYKE, Adrian Brettell resigned
    secretary
  50. 1998-06-29
    ➕
    SUNNER, Lisa Melanie appointed
    secretary
Showing most recent 50 of 62 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 28 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 61 — 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 61. Early succession window.
  • primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 29 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

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2018-02-13

Group structure

Railways Pension Trustee Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Railways Pension Trustee Company Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
NETWORK NOMINEES (SIX) LIMITED
This company · 03454574

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%
NameSharesVoting rightsNature of controlNotified
Railways Pension Trustee Company Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated1997-10-23
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

7th Floor Exchange House
12 Exchange Square
London
EC2A 2NY

Filing status

Accounts
Next due: —
Last made up to: 2016-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 17 resigned)

BLACKETT, Stuart→
director · ~51y · appointed 2015-04-30
View their other companies + combined net worth →
Active
HITCHEN, Christopher John→
director · ~61y · appointed 1998-11-02
View their other companies + combined net worth →
Active
SUNNER, Lisa Melanie→
director · ~57y · appointed 2015-04-30
View their other companies + combined net worth →
Active
CONNELLY, Fiona Jane→
secretary · appointed 1999-09-27 · resigned 2002-06-30
Resigned
DYKE, Adrian Brettell→
secretary · appointed 1997-10-23 · resigned 1998-06-29
Resigned
SUNNER, Lisa Melanie→
secretary · appointed 2007-05-02 · resigned 2012-05-17
Resigned
SUNNER, Lisa Melanie→
secretary · appointed 2002-06-28 · resigned 2004-01-21
Resigned
SUNNER, Lisa Melanie→
secretary · appointed 1998-06-29 · resigned 1999-09-27
Resigned
WARNER, Veronica→
secretary · appointed 2012-05-17 · resigned 2013-08-31
Resigned
YOUNG, Paula→
secretary · appointed 2004-01-21 · resigned 2007-05-02
Resigned
ALPHA SECRETARIAL LIMITED→
corporate-nominee-secretary · appointed 1997-10-23 · resigned 1997-10-23
Resigned
FAIRCLOUGH, Susan→
director · ~67y · appointed 1997-10-23 · resigned 2012-05-17
Resigned
GRAY, Malcolm James→
director · ~82y · appointed 1997-10-23 · resigned 2004-10-15
Resigned
JOHNSON, Cyril Francis→
director · ~68y · appointed 2004-10-15 · resigned 2015-04-30
Resigned
KAIRIS, Stephen Charles→
director · ~76y · appointed 2004-10-15 · resigned 2009-04-17
Resigned
LONG, Kathryn Isabel Mary→
director · ~65y · appointed 1997-10-23 · resigned 1998-04-06
Resigned
MCKINNELL, James Alexander→
director · ~85y · appointed 1997-10-23 · resigned 2003-05-17
Resigned
MURRAY, Peter Anthony→
director · ~84y · appointed 1997-10-23 · resigned 2004-05-19
Resigned
REVILLE, Brendan Dominick→
director · ~64y · appointed 2004-10-15 · resigned 2008-02-12
Resigned
ALPHA DIRECT LIMITED→
corporate-nominee-director · appointed 1997-10-23 · resigned 1997-10-23
Resigned

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

Recent filings (104 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2018-02-13
gazette-notice-voluntary
gazette · GAZ1(A)
2017-11-28
dissolution-application-strike-off-company
dissolution · DS01
2017-11-15
confirmation-statement-with-updates
confirmation-statement · CS01
2017-10-24
accounts-with-accounts-type-dormant
accounts · AA
2017-06-28
change-person-director-company-with-change-date
officers · CH01
2017-03-14
confirmation-statement-with-updates
confirmation-statement · CS01
2016-10-25
accounts-with-accounts-type-dormant
accounts · AA
2016-06-20
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-11-02
accounts-with-accounts-type-dormant
accounts · AA
2015-05-13
appoint-person-director-company-with-name-date
officers · AP01
2015-04-30
appoint-person-director-company-with-name-date
officers · AP01
2015-04-30
termination-director-company-with-name-termination-date
officers · TM01
2015-04-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-02-27
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-10-24