INFORMATION RESOURCES (OLDHAM) LIMITED
- · Oldest live charge 21.9y old — refinance window within 12 months
Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 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
2 live charges · 2 lenders · oldest 21.9y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 21.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · 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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 2 officers
- • 1 confirmation-statement
- • 4 officers
- • 1 confirmation-statement
Corporate timeline (105 events)Click to expand
- 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
- 2025-09-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-06-02📄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📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 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📄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
- 2024-02-09➕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
- 2023-05-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 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
- 2019-01-31➖WEGENER, Elena Giorgiana resigneddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: EXAKOUSTIDOU, Angeliki Maria resigned 2025-10-10; LUFKIN, Antonia Maxine resigned 2026-03-01
Group structure
Information Resources (Oldham) Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Information Resources (Oldham) Holdings 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.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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 (6 active · 37 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Information Resources (Oldham) Investment (Investco) Information Resources (Oldham) Investment Limited (Investco) | Subordinated debenture | 1 property | 28/05/2004 | — | |
| outstanding | Landesbank Hessen-Thuringen Girozentrale | Debenture | 1 property | 28/05/2004 | — |