76 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED
- · Thesis: well-run, low negotiation leverage
Opportunity 81/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-23 | 2024-06-23 |
|---|---|---|
| Average employees | 700 | 700 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 3 officers
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (44 events)Click to expand
- 2026-03-26📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2026-03-26📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2026-03-04📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-02-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-02-26📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2023-03-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-09-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-09-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-05-26➕KUECHLER-FOGDEN, Susanne, Dr. appointeddirector
- 2016-05-26➕NAYDENOV, Zahari appointeddirector
- 2014-03-03➖VIVIAN, Andrew resigneddirector
- 2014-03-03➖VIVIAN, Mark, Dr resigneddirector
- 2011-07-14➕ELLIOTT, Timothy James appointeddirector
- 2011-07-14➖WILSON, Peter Russell resigneddirector
- 2008-03-29➕VIVIAN, Andrew appointeddirector
- 2008-03-29➕VIVIAN, Mark, Dr appointeddirector
- 2008-03-29➖VIVIAN, Michael Arthur resigneddirector
- 2003-03-17➕PHILLIPSON, Alison Georgina appointeddirector
- 2003-03-17➖HARDMAN, James Edward resigneddirector
- 2002-10-02➕FOGDEN, Ian Roland appointedsecretary
- 2002-10-02➖WEST, Robin Simon resignedsecretary
- 2002-10-02➕VIVIAN, Michael Arthur appointeddirector
- 2002-10-02➖WEST, Robin Simon resigneddirector
- 2001-11-08➕HARDMAN, James Edward appointeddirector
- 2001-09-16➖PUSCH, John Joseph Eric resigneddirector
- 2000-11-08➕PUSCH, John Joseph Eric appointeddirector
- 2000-09-29➖BOOKER, Jeremy Michael James resigneddirector
- 1998-02-18🏢Company incorporatedAs 76 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED
- 1998-02-18➕FOGDEN, Ian Roland appointeddirector
- 1998-02-18➕HAWKESWORTH, Elizabeth Anne appointeddirector
- 1998-02-18➕PHILLIPSON, Mark Charles appointeddirector
- 1998-02-18➕WEST, Robin Simon appointedsecretary
- 1998-02-18➕C & M REGISTRARS LIMITED appointedcorporate-nominee-secretary
- 1998-02-18➖C & M REGISTRARS LIMITED resignedcorporate-nominee-secretary
- 1998-02-18➕BOOKER, Jeremy Michael James appointeddirector
- 1998-02-18➕WEST, Robin Simon appointeddirector
- 1998-02-18➕WILSON, Peter Russell appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -7 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 28 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 77 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 28 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 28 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
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Alison Georgina Phillipson Individual · British · DOB 02/1966 · age 60 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 18/02/2024 |
Mr Mark Charles Phillipson Individual · British · DOB 01/1964 · age 62 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 18/02/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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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 (8 active · 10 resigned)
Click a director name to see their full track record across all companies.