INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
🌳Matureactive
05038734 · ltd · incorporated 2004-02-09
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.
Why now
Window opening · medium confidence
More negotiable than before — 1 signals weakening over the last 30 days.
- · Hygiene score: 77 → 67
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 22.1y old — refinance window within 12 months
What changed my view
Last 30 days
Picture worsened over the last 30 days — 1 negative signal vs 0 positive.
- ↓Hygiene score: 77 → 67
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 80/100. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
1 live charge · oldest 22.1y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 22.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
43 officers (5 active, 43 linked, 37 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
34 connected companies via shared directors
90
Filing history
158 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 officers
- • 1 accounts
Last 180 days
5
filings
- • 3 officers
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (105 events)Click to expand
- 2026-06-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-06-04📄accounts-with-accounts-type-smallaccounts · AA
- 2026-05-29➖CHEADLE, Jayne resignedsecretary
- 2026-03-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-01➕LOTTER, Jessabel Piera appointeddirector
- 2026-03-01➖LUFKIN, Antonia Maxine resigneddirector
- 2026-01-08📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-04📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-10-10➖EXAKOUSTIDOU, Angeliki Maria resigneddirector
- 2025-10-10➕LUFKIN, Antonia Maxine appointeddirector
- 2025-10-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-09➕BELL, Samantha appointedsecretary
- 2025-10-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-09-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-09-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-07-17📄accounts-with-accounts-type-fullaccounts · AA
- 2025-01-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-01➕REID, Jordan Luke appointeddirector
- 2025-01-01➖BEDFORD, Terrie Marie resigneddirector
- 2024-07-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-01➕KNOWLES, Sarah Elizabeth appointeddirector
- 2024-07-01➖HAWKINS, Kevin Stuart resigneddirector
- 2024-06-01📄accounts-with-accounts-type-fullaccounts · AA
- 2024-02-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-09➕BEDFORD, Terrie Marie appointeddirector
- 2024-02-09➖CLANCY, Richard Simon Muir resigneddirector
- 2024-02-09➕HAWKINS, Kevin Stuart appointeddirector
- 2024-02-09➖KNOWLES, Sarah Elizabeth resigneddirector
- 2023-07-20📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-05➕CLANCY, Richard Simon Muir appointeddirector
- 2023-05-05➖GILL, Christopher Mark David resigneddirector
- 2023-05-04➖HOLDEN, Mark Geoffrey David resigneddirector
- 2022-09-26➕EXAKOUSTIDOU, Angeliki Maria appointeddirector
- 2022-03-29➖FOOT, David Alexander John, Mr. resigneddirector
- 2020-07-31➖BELL, Samantha resigneddirector
- 2020-07-31➕GILL, Christopher Mark David appointeddirector
- 2020-07-31➕KNOWLES, Sarah Elizabeth appointeddirector
- 2020-05-15➖DRIVER, Ross William resigneddirector
- 2020-05-15➕FOOT, David Alexander John, Mr. appointeddirector
- 2020-03-05➖MASSEY, Rebecca Tamara resigneddirector
- 2019-11-01➕THORNE, Alexander Victor appointeddirector
- 2019-11-01➖POUPARD, Natalia resigneddirector
- 2019-01-31➕POUPARD, Natalia appointeddirector
Showing most recent 50 of 105 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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: CHEADLE, Jayne resigned 2026-05-29; EXAKOUSTIDOU, Angeliki Maria resigned 2025-10-10; LUFKIN, Antonia Maxine resigned 2026-03-01
Group structure
Redwood Partnership Ventures 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Redwood Partnership Ventures 2 Limited
Corporate parent · holds 75-100% shares
⬇
INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
This company · 05038734
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 |
|---|---|---|---|---|
Redwood Partnership Ventures 2 Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 25/07/2018 |
1 historic (ceased) PSC
- Redwood Partnership Ventures 3 Limitedceased 25/07/2018· 75-100% shares · 75-100% voting · board control
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 · Professional services · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADP CONSULTANTS LTD→ 14742287 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ADVANCED AUTOMATION TECHNOLOGIES LTD→ 13106446 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADVANCED CHERRY PICKER ACCESS LTD→ 16338739 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVANCED CONSULTING PARTNERSHIP LIMITED→ 15300704 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADVANCED MANAGEMENT SOLUTIONS (AMS) UK LIMITED→ 08583387 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ADVANCED MEDICINE AND INNOVATION LIMITED→ 09899087 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ADVANCED PROCESS DESIGN LIMITED→ 15786168 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVANTAGE ADVISORY SERVICES LIMITED→ 11279016 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ADVENXA CONSULTANCY SERVICES LIMITED→ 17097858 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADVERLO LTD→ 14314700 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADVICE AND GUIDANCE BUSINESS DEVELOPMENT LTD→ 16323520 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVISERRA LTD→ 17066406 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2004-02-09
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
10 St. Giles Square
London
WC2H 8AP
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-02-23
Last: 2026-02-09
Officers (5 active · 38 resigned)
Active
KNOWLES, Sarah Elizabeth→
Activedirector · ~54y · appointed 2024-07-01
View their other companies + combined net worth →
LOTTER, Jessabel Piera→
Activedirector · ~32y · appointed 2026-03-01
View their other companies + combined net worth →
REID, Jordan Luke→
Activedirector · ~37y · appointed 2025-01-01
View their other companies + combined net worth →
THORNE, Alexander Victor→
Activedirector · ~37y · appointed 2019-11-01
View their other companies + combined net worth →
CHEADLE, Jayne→
Resignedsecretary · appointed 2014-09-04 · resigned 2026-05-29
FAIRBANK, Graham Bruce→
Resignedsecretary · appointed 2012-12-21 · resigned 2014-09-04
GEORGE, Philip Roger Perkins→
Resignedsecretary · appointed 2004-02-09 · resigned 2012-12-21
BRIAN REID LTD.→
Resignedcorporate-nominee-secretary · appointed 2004-02-09 · resigned 2004-02-09
BEDFORD, Terrie Marie→
Resigneddirector · ~55y · appointed 2024-02-09 · resigned 2025-01-01
BELL, Samantha→
Resigneddirector · ~54y · appointed 2018-10-01 · resigned 2020-07-31
BROOKS, Sally-Ann→
Resigneddirector · ~60y · appointed 2011-12-19 · resigned 2014-03-10
BYRNE, James Anthony John→
Resigneddirector · ~70y · appointed 2004-04-28 · resigned 2006-03-22
CLANCY, Richard Simon Muir→
Resigneddirector · ~61y · appointed 2023-05-05 · resigned 2024-02-09
CLARKE, Laurence Seymour→
Resigneddirector · ~54y · appointed 2009-04-17 · resigned 2011-12-19
DAVIES, David Wyn→
Resigneddirector · ~58y · appointed 2011-12-19 · resigned 2016-05-10
DRIVER, Ross William→
Resigneddirector · ~45y · appointed 2016-05-10 · resigned 2020-05-15
EXAKOUSTIDOU, Angeliki Maria→
Resigneddirector · ~35y · appointed 2022-09-26 · resigned 2025-10-10
FAIRBANK, Graham Bruce→
Resigneddirector · ~52y · appointed 2012-12-21 · resigned 2014-08-29
FOOT, David Alexander John, Mr.→
Resigneddirector · ~58y · appointed 2020-05-15 · resigned 2022-03-29
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Landesbank Hessen-Thuringen Girozentrale | Charge over shares and securities | 1 property | 28/05/2004 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (158 total)
termination-secretary-company-with-name-termination-date
officers · TM02
2026-06-05
accounts-with-accounts-type-small
accounts · AA
2026-06-04
termination-director-company-with-name-termination-date
officers · TM01
2026-03-02
appoint-person-director-company-with-name-date
officers · AP01
2026-03-02
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-18
change-person-director-company-with-change-date
officers · CH01
2026-01-08
change-person-secretary-company-with-change-date
officers · CH03
2025-12-04
appoint-person-director-company-with-name-date
officers · AP01
2025-10-10
termination-director-company-with-name-termination-date
officers · TM01
2025-10-10
appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-25
accounts-with-accounts-type-full
accounts · AA
2025-07-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-13
appoint-person-director-company-with-name-date
officers · AP01
2025-01-07