THE CLORE LEADERSHIP PROGRAMME

🌳Matureactive
05083008 · private-limited-guarant-nsc-limited-exemption · incorporated 2004-03-24
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
79/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 78-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 78). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
Confirmed no charges registered
85
Directors & officers
33 officers (13 active, 33 linked, 29 with DOB)
88
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
109 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
5
filings
  • 5 officers
Last 90 days
5
filings
  • 5 officers
Last 180 days
7
filings
  • 6 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (76 events)Click to expand
  1. 2026-06-30
    CARTY BING-PAPPOE, Hilary appointed
    secretary
  2. 2026-06-30
    LASCHETTI, Rebecca resigned
    secretary
  3. 2026-06-30
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  4. 2026-06-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2026-06-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2026-06-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2026-06-22
    SCOTT, E-J appointed
    director
  8. 2026-06-22
    SPOONER, Justin appointed
    director
  9. 2026-06-22
    UNSAL, Bengi appointed
    director
  10. 2026-06-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2026-03-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2026-03-24
    KEATING, Roland Francis Kester resigned
    director
  13. 2025-10-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2025-03-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2025-03-25
    KERSHAW, David Andrew resigned
    director
  16. 2024-11-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2024-11-11
    📄
    memorandum-articles
    incorporation · MA
  18. 2024-11-11
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2024-11-04
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  20. 2024-11-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2024-10-31
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2024-10-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2024-10-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2024-10-17
    BOOTH, Kate Elizabeth appointed
    director
  25. 2024-10-17
    DUFFIELD, Vivien Louise, Dame resigned
    director
  26. 2024-07-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  27. 2024-06-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2024-06-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2024-06-26
    REEKIE, Jonathan Alistair James appointed
    director
  30. 2024-06-26
    ROBINSON, Suzann Marie appointed
    director
  31. 2024-03-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2024-03-20
    MORRIDADI, Anisa Mary resigned
    director
  33. 2024-01-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  34. 2023-12-19
    WEIR, Sarah Jane St Clair resigned
    director
  35. 2023-11-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  36. 2022-07-19
    MCGREGOR, Wayne, Professor resigned
    director
  37. 2022-06-29
    PERING, Dhikshana Turakhia appointed
    director
  38. 2022-06-29
    BALSHAW, Maria Jane, Dr resigned
    director
  39. 2022-04-11
    HALE, Daisy Elizabeth Roberta, Mx appointed
    director
  40. 2022-04-11
    HOLDEN, Catherine Ann appointed
    director
  41. 2022-03-24
    JOHNSON, Nichola resigned
    director
  42. 2021-10-15
    LAKE, Carol Ann resigned
    director
  43. 2021-03-17
    MORRIDADI, Anisa Mary appointed
    director
  44. 2020-12-31
    PAGE, Stephen Alexander resigned
    director
  45. 2020-12-10
    MCGRATH, Katherine Margaret Elizabeth appointed
    director
  46. 2020-12-10
    WEIR, Sarah Jane St Clair appointed
    director
  47. 2019-12-18
    HOLDEN, John Michael, Professor resigned
    director
  48. 2019-05-20
    SINCLAIR, Moira Sarah appointed
    director
  49. 2019-02-28
    NAIRNE, Sandy resigned
    director
  50. 2018-10-09
    LAKE, Carol Ann appointed
    director
Showing most recent 50 of 76 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -12 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 78 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: LASCHETTI, Rebecca resigned 2026-06-30; KEATING, Roland Francis Kester resigned 2026-03-24

🔒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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2004-03-24
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Hat House
32 Guildford Street
Luton
LU1 2NR
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-29
Last: 2026-03-15

Officers (13 active · 20 resigned)

CARTY BING-PAPPOE, Hilary
secretary · appointed 2026-06-30
View their other companies + combined net worth →
Active
BOOTH, Kate Elizabeth
director · ~50y · appointed 2024-10-17
View their other companies + combined net worth →
Active
HALE, Daisy Elizabeth Roberta, Mx
director · ~32y · appointed 2022-04-11
View their other companies + combined net worth →
Active
HARREL, David Terence Digby
director · ~78y · appointed 2004-03-24
View their other companies + combined net worth →
Active
HOLDEN, Catherine Ann
director · ~62y · appointed 2022-04-11
View their other companies + combined net worth →
Active
MCGRATH, Katherine Margaret Elizabeth
director · ~47y · appointed 2020-12-10
View their other companies + combined net worth →
Active
PERING, Dhikshana Turakhia
director · ~41y · appointed 2022-06-29
View their other companies + combined net worth →
Active
REEKIE, Jonathan Alistair James
director · ~62y · appointed 2024-06-26
View their other companies + combined net worth →
Active
ROBINSON, Suzann Marie
director · ~53y · appointed 2024-06-26
View their other companies + combined net worth →
Active
SCOTT, E-J
director · ~54y · appointed 2026-06-22
View their other companies + combined net worth →
Active
SINCLAIR, Moira Sarah
director · ~62y · appointed 2019-05-20
View their other companies + combined net worth →
Active
SPOONER, Justin
director · ~53y · appointed 2026-06-22
View their other companies + combined net worth →
Active
UNSAL, Bengi
director · ~51y · appointed 2026-06-22
View their other companies + combined net worth →
Active
CAMERON, Fiona
secretary · appointed 2008-12-11 · resigned 2014-12-04
Resigned
HOYLE, Susan Linda
secretary · appointed 2004-03-24 · resigned 2008-12-11
Resigned
LASCHETTI, Rebecca
secretary · appointed 2014-12-04 · resigned 2026-06-30
Resigned
BALSHAW, Maria Jane, Dr
director · ~56y · appointed 2016-03-17 · resigned 2022-06-29
Resigned
DUFFIELD, Vivien Louise, Dame
director · ~80y · appointed 2004-03-24 · resigned 2024-10-17
Resigned
GILLINSON, Clive Daniel
director · ~80y · appointed 2004-03-24 · resigned 2004-09-14
Resigned
HOLDEN, John Michael, Professor
director · ~72y · appointed 2016-03-17 · resigned 2019-12-18
Resigned

Click a director name to see their full track record across all companies.

Recent filings (109 total)

appoint-person-secretary-company-with-name-date
officers · AP03
2026-06-30
termination-secretary-company-with-name-termination-date
officers · TM02
2026-06-30
appoint-person-director-company-with-name-date
officers · AP01
2026-06-26
appoint-person-director-company-with-name-date
officers · AP01
2026-06-25
appoint-person-director-company-with-name-date
officers · AP01
2026-06-22
termination-director-company-with-name-termination-date
officers · TM01
2026-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-18
accounts-with-accounts-type-full
accounts · AA
2025-10-15
termination-director-company-with-name-termination-date
officers · TM01
2025-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-25
accounts-with-accounts-type-full
accounts · AA
2024-11-18
memorandum-articles
incorporation · MA
2024-11-11
resolution
resolution · RESOLUTIONS
2024-11-11
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2024-11-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-04