TPP NOMINEES LIMITED
🌳Matureactive
04137309 · ltd · incorporated 2001-01-08
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
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
25 officers (3 active, 25 linked, 16 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
113 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
74
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
6
filings
- • 6 officers
Counts from Companies House filing history.
Corporate timeline (70 events)Click to expand
- 2026-03-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-03-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-02-04➕WAKEFORD, Helen Mary appointedsecretary
- 2026-02-04➖PETHERICK, Louis resignedsecretary
- 2026-01-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-19➕WAKEFORD, Helen Mary appointeddirector
- 2026-01-19➖DOCHERTY, Peter Gordon John resigneddirector
- 2026-01-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-01-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-12-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-18➖DARVILL, Paul Andrew resigneddirector
- 2025-12-15➖DIXIE, Alice Sian Rhiannon resignedsecretary
- 2025-12-15➕PETHERICK, Louis appointedsecretary
- 2025-09-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-02-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-02-01➖BRUCE, Michelle resignedsecretary
- 2025-02-01➕DIXIE, Alice Sian Rhiannon appointedsecretary
- 2025-01-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-01-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-03-01➕BRUCE, Michelle appointedsecretary
- 2024-03-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-02-29➖MILLARD, Gemma Louise resignedsecretary
- 2024-02-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-02-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-31➕ALLAN, Ross Campbell appointeddirector
- 2024-01-31➖LINLEY, Joanne resigneddirector
- 2024-01-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-31➖COWLAND, Dan James resigneddirector
- 2023-12-31➕DOCHERTY, Peter Gordon John appointeddirector
- 2023-06-12➖LINLEY, Joanne resignedsecretary
- 2023-06-12➕MILLARD, Gemma Louise appointedsecretary
- 2023-05-01➖RIDGLEY, Jane Ann resigneddirector
- 2022-10-31➖BONNEYWELL, David resigneddirector
- 2022-10-06➖SELF, William Arthur resigneddirector
- 2021-04-30➖MUIR, Graham Macdonald resigneddirector
- 2020-10-30➕COWLAND, Dan James appointeddirector
- 2020-10-30➕RIDGLEY, Jane Ann appointeddirector
- 2020-10-30➕SELF, William Arthur appointeddirector
- 2019-11-29➕BONNEYWELL, David appointeddirector
- 2019-11-29➕DARVILL, Paul Andrew appointeddirector
- 2019-11-29➕MUIR, Graham Macdonald appointeddirector
- 2019-11-29➖WILKINSON, Adam Rawstron resigneddirector
Showing most recent 50 of 70 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 · 1 low4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: DIXIE, Alice Sian Rhiannon resigned 2025-12-15; PETHERICK, Louis resigned 2026-02-04; DARVILL, Paul Andrew resigned 2025-12-18
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Talbot And Muir Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Talbot And Muir Limited
Corporate parent · holds 75-100% shares · board control
⬇
TPP NOMINEES LIMITED
This company · 04137309
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 |
|---|---|---|---|---|
Talbot And Muir Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/11/2019 |
2 historic (ceased) PSCs
- The Pensions Partnership 2016 Limitedceased 29/11/2019· board control · significant influence · firm interest
- Pensions Partnership Llpceased 01/09/2016· board control · significant influence · firm interest
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 · Financial services · SP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| C.P. GOODALL LTD→ 04970505 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| CH PROPERTY TRUSTEE HAWTHORNE LIMITED→ 06552690 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| CH PROPERTY TRUSTEE JARVIS LIMITED→ 08280023 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| CH PROPERTY TRUSTEE MANSION HOUSE LIMITED→ 06016110 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| CH PROPERTY TRUSTEE MNS NO 2 LIMITED→ 13400069 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CH PROPERTY TRUSTEE PRICE LIMITED→ 10152481 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CH PROPERTY TRUSTEE QUINN LIMITED→ 05905465 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| CH PROPERTY TRUSTEE REEVES LIMITED→ 11987573 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CH PROPERTY TRUSTEE SUCHET LIMITED→ 09381866 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| CH PROPERTY TRUSTEE THORNE LIMITED→ 07713461 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| CH PROPERTY TRUSTEE WHARTON LIMITED→ 10754004 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| CHUTE INVESTMENTS LIMITED→ 11916144 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2001-01-08
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
Suite B & C, First Floor Milford House
43-55 Milford Street
Salisbury
SP1 2BP
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-14
Last: 2025-10-31
Officers (3 active · 22 resigned)
WAKEFORD, Helen Mary→
Activesecretary · appointed 2026-02-04
View their other companies + combined net worth →
ALLAN, Ross Campbell→
Activedirector · ~52y · appointed 2024-01-31
View their other companies + combined net worth →
WAKEFORD, Helen Mary→
Activedirector · ~55y · appointed 2026-01-19
View their other companies + combined net worth →
BRUCE, Michelle→
Resignedsecretary · appointed 2024-03-01 · resigned 2025-02-01
DIXIE, Alice Sian Rhiannon→
Resignedsecretary · appointed 2025-02-01 · resigned 2025-12-15
HUGHES, Graham John→
Resignedsecretary · appointed 2001-10-31 · resigned 2010-09-22
LINLEY, Joanne→
Resignedsecretary · appointed 2010-09-22 · resigned 2023-06-12
MILLARD, Gemma Louise→
Resignedsecretary · appointed 2023-06-12 · resigned 2024-02-29
PETHERICK, Louis→
Resignedsecretary · appointed 2025-12-15 · resigned 2026-02-04
BATTENS SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2010-09-22 · resigned 2010-09-22
BATTENS SECRETARIAL SERVICES LTD→
Resignedcorporate-secretary · appointed 2001-01-08 · resigned 2001-10-30
BATTEN, David Henry Cary→
Resigneddirector · ~74y · appointed 2001-10-30 · resigned 2010-09-22
BONNEYWELL, David→
Resigneddirector · ~57y · appointed 2019-11-29 · resigned 2022-10-31
BURTON, Peter→
Resigneddirector · ~76y · appointed 2010-09-22 · resigned 2013-06-20
COWLAND, Dan James→
Resigneddirector · ~52y · appointed 2020-10-30 · resigned 2023-12-31
DARVILL, Paul Andrew→
Resigneddirector · ~57y · appointed 2019-11-29 · resigned 2025-12-18
DOCHERTY, Peter Gordon John→
Resigneddirector · ~45y · appointed 2023-12-31 · resigned 2026-01-19
HUGHES, Graham John→
Resigneddirector · ~73y · appointed 2006-05-24 · resigned 2010-09-22
LINLEY, Joanne→
Resigneddirector · ~55y · appointed 2010-09-22 · resigned 2024-01-31
MAHONY, Stephen Dominic Patrick→
Resigneddirector · ~70y · appointed 2006-06-19 · resigned 2008-01-10
Click a director name to see their full track record across all companies.
Recent filings (113 total)
appoint-person-secretary-company-with-name-date
officers · AP03
2026-03-02
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-02
appoint-person-director-company-with-name-date
officers · AP01
2026-01-27
termination-director-company-with-name-termination-date
officers · TM01
2026-01-23
appoint-person-secretary-company-with-name-date
officers · AP03
2026-01-08
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-08
termination-director-company-with-name-termination-date
officers · TM01
2025-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-04
accounts-with-accounts-type-dormant
accounts · AA
2025-09-03
appoint-person-secretary-company-with-name-date
officers · AP03
2025-02-06
termination-secretary-company-with-name-termination-date
officers · TM02
2025-02-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-01-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-31