GREEN FLAG HOLDINGS LIMITED
🌳Matureactive
03577191 · ltd · incorporated 1998-06-08
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
70/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
35 officers (3 active, 35 linked, 27 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
176 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
4
filings
- • 2 other
- • 1 persons-with-significant-control
- • 1 accounts
Last 90 days
6
filings
- • 2 other
- • 1 persons-with-significant-control
- • 1 accounts
Last 180 days
8
filings
- • 2 other
- • 1 persons-with-significant-control
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (89 events)Click to expand
- 2026-07-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-06-21📄legacyaccounts · PARENT_ACC
- 2026-06-21📄legacyother · AGREEMENT2
- 2026-06-21📄legacyother · GUARANTEE2
- 2026-05-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-14📄memorandum-articlesincorporation · MA
- 2026-02-14📄resolutionresolution · RESOLUTIONS
- 2025-12-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-27➖O'MURCHU, Helen Clare resigneddirector
- 2025-11-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-26➕TUBB, Richard Lewis appointeddirector
- 2025-07-30📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-07-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-25📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-07-24➕AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2025-07-24➖CLIFTON, Roger Cheston resignedsecretary
- 2025-07-24➖CLIFTON, Roger Cheston resigneddirector
- 2025-05-29📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-05-29📄legacyaccounts · PARENT_ACC
- 2025-05-29📄legacyother · AGREEMENT2
- 2025-05-29📄legacyother · GUARANTEE2
- 2025-03-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-16➖TOMLINSON, Humphrey Michael resigneddirector
- 2024-06-19📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-05➕SHEPPARD, Darren Wayne appointeddirector
- 2024-06-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-17📄accounts-with-accounts-type-fullaccounts · AA
- 2016-06-17➖MORTON, Craig Euan resigneddirector
- 2016-06-08➕CLIFTON, Roger Cheston appointeddirector
- 2014-07-31➖EDWARDS, Peter Graham resigneddirector
- 2014-05-23➖WOOLGROVE, Thomas resigneddirector
- 2013-09-26➕CLIFTON, Roger Cheston appointedsecretary
- 2013-09-26➖HUTCHINGS, Penelope Ann resignedsecretary
- 2013-08-30➕EDWARDS, Peter Graham appointeddirector
- 2013-08-30➕MORTON, Craig Euan appointeddirector
- 2013-08-30➕TOMLINSON, Humphrey Michael appointeddirector
- 2012-11-30➖GALLACHER, Paul Nigel resigneddirector
- 2011-10-28➕O'MURCHU, Helen Clare appointeddirector
- 2011-06-03➖BARTLETT, Leigh James resigneddirector
- 2011-06-03➕GALLACHER, Paul Nigel appointeddirector
- 2010-06-23➕WOOLGROVE, Thomas appointeddirector
- 2010-06-19➖TRELOAR, Stephen resigneddirector
- 2009-09-07➕BARTLETT, Leigh James appointeddirector
- 2009-08-28➖HESKETH, Mark Alexander resigneddirector
- 2009-07-21➕TRELOAR, Stephen appointeddirector
- 2009-06-30➖CRAWFORD, Charles Robertson resigneddirector
- 2007-01-22➕CRAWFORD, Charles Robertson appointeddirector
- 2007-01-22➖HOUGHTON, Richard David resigneddirector
- 2006-12-28➕HESKETH, Mark Alexander appointeddirector
Showing most recent 50 of 89 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CLIFTON, Roger Cheston resigned 2025-07-24; CLIFTON, Roger Cheston resigned 2025-07-24; O'MURCHU, Helen Clare resigned 2025-11-27
Group structure
Direct Line Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Direct Line Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
GREEN FLAG HOLDINGS LIMITED
This company · 03577191
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Direct Line Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
Active · Holding company · NR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 32 CASTELLAIN ROAD MANAGEMENT COMPANY LTD→ 16584051 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3VO LTD→ 16002125 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 5678LMR (NORWICH) RTM COMPANY LIMITED→ 15222694 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 80 GREENGATE MANAGEMENT LIMITED→ 07149077 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| ABBS CLOSE (REEPHAM) MANAGEMENT LTD→ 12672877 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABFP HOLDINGS LTD→ 15677059 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACE 3 HOLDINGS LIMITED→ 12323710 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACLE OAKS MANAGEMENT COMPANY LIMITED→ 13135631 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACTIVE GROUP HOLDINGS LIMITED→ 17039969 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACTOR PROPERTIES LIMITED→ 03222232 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| ADAMS & HOWLING (HOLDINGS) LIMITED→ 15924492 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADDS SPARKLE LIMITED→ 02955876 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
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
Incorporated1998-06-08
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
8 Surrey Street
Norwich
Norfolk
NR1 3NG
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-13
Last: 2026-05-30
Officers (3 active · 32 resigned)
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2025-07-24
View their other companies + combined net worth →
SHEPPARD, Darren Wayne→
Activedirector · ~56y · appointed 2024-06-05
View their other companies + combined net worth →
TUBB, Richard Lewis→
Activedirector · ~38y · appointed 2025-11-26
View their other companies + combined net worth →
ATKINSON, Peter Jeremy→
Resignedsecretary · appointed 1999-11-26 · resigned 2006-01-21
CLIFTON, Roger Cheston→
Resignedsecretary · appointed 2013-09-26 · resigned 2025-07-24
HANSON, Tracey Anna Marie→
Resignedsecretary · appointed 1999-08-23 · resigned 1999-09-14
HUTCHINGS, Penelope Ann→
Resignedsecretary · appointed 2005-04-14 · resigned 2013-09-26
JAMES, Clair→
Resignedsecretary · appointed 1998-06-15 · resigned 1999-08-23
NASTA, Marius Ion→
Resignedsecretary · appointed 1999-09-14 · resigned 1999-11-26
TRUSEC LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-06-08 · resigned 1998-06-15
BARTLETT, Leigh James→
Resigneddirector · ~55y · appointed 2009-09-07 · resigned 2011-06-03
BRADBURY, Susan Patricia→
Resigneddirector · ~69y · appointed 2001-03-16 · resigned 2004-09-30
CASTLE, Stephen Victor→
Resigneddirector · ~69y · appointed 2002-07-01 · resigned 2004-12-31
CHIPPENDALE, Ian Hugh→
Resigneddirector · ~77y · appointed 1999-11-26 · resigned 2006-05-16
CLARKE, Stephen Andrew→
Resigneddirector · ~72y · appointed 1999-11-26 · resigned 2002-07-01
CLIFTON, Roger Cheston→
Resigneddirector · ~62y · appointed 2016-06-08 · resigned 2025-07-24
CRAWFORD, Charles Robertson→
Resigneddirector · ~62y · appointed 2007-01-22 · resigned 2009-06-30
EDWARDS, Peter Graham→
Resigneddirector · ~73y · appointed 2013-08-30 · resigned 2014-07-31
FORBES, Scott Edward→
Resigneddirector · ~69y · appointed 1999-07-02 · resigned 1999-11-26
GALLACHER, Paul Nigel→
Resigneddirector · ~55y · appointed 2011-06-03 · resigned 2012-11-30
Click a director name to see their full track record across all companies.
Recent filings (176 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-07-10
legacy
accounts · PARENT_ACC
2026-06-21
legacy
other · AGREEMENT2
2026-06-21
legacy
other · GUARANTEE2
2026-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-29
memorandum-articles
incorporation · MA
2026-02-14
resolution
resolution · RESOLUTIONS
2026-02-14
termination-director-company-with-name-termination-date
officers · TM01
2025-12-10
appoint-person-director-company-with-name-date
officers · AP01
2025-11-27
change-corporate-secretary-company-with-change-date
officers · CH04
2025-07-30
termination-director-company-with-name-termination-date
officers · TM01
2025-07-28
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-28
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-11