DURHAM & TEES COMMUNITY VENTURES LIMITED
- · Oldest live charge 21.6y old — refinance window within 12 months
Opportunity 77/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. 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 (65/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 21.6y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 21.6 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
- • 1 confirmation-statement
- • 1 officers
- • 2 officers
- • 1 confirmation-statement
- • 2 officers
- • 1 confirmation-statement
- • 1 address
Corporate timeline (155 events)Click to expand
- 2026-04-24📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2026-03-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-15➕MCEWAN, Christopher Paul appointeddirector
- 2026-02-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-01➕RAVI KUMAR, Balasingham appointeddirector
- 2025-11-01➖WALKER, Christopher Edwin resigneddirector
- 2025-09-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-21➕VERMEER, Daniel Marinus Maria appointeddirector
- 2025-08-21➖HARDING, Peter James, Dr resigneddirector
- 2025-04-10📄accounts-with-accounts-type-groupaccounts · AA
- 2024-04-19📄accounts-with-accounts-type-groupaccounts · AA
- 2023-10-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-01➕BOLTON, Emma Louise appointeddirector
- 2023-10-01➖FENNY, Nigel Michael resigneddirector
- 2023-03-21📄accounts-with-accounts-type-groupaccounts · AA
- 2022-11-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-11➖HARRIS, Philip Jonathan resigneddirector
- 2022-11-11➖ROWE, Anthony Michael resigneddirector
- 2022-08-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-31➖PICKERING, Mark Ronald resigneddirector
- 2022-04-25📄accounts-with-accounts-type-groupaccounts · AA
- 2022-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-03➕LEEDHAM, David Adrian appointeddirector
- 2021-11-03➖SPENCER, Dean resigneddirector
- 2021-10-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-20➕FITCH, Jane Angela, Dr appointeddirector
- 2021-10-15➕HARDING, Peter James, Dr appointeddirector
- 2021-10-15➖THAKRAR, Amit Rishi Jaysukh resigneddirector
- 2021-10-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-30➖COATES, Richard John resigneddirector
- 2021-04-28➕ROWE, Anthony Michael appointeddirector
- 2021-03-01➖HARDING, David John resigneddirector
- 2021-03-01➕THAKRAR, Amit Rishi Jaysukh appointeddirector
- 2021-03-01➕WALKER, Christopher Edwin appointeddirector
- 2021-03-01➖WOULD, Philip Arthur resigneddirector
- 2019-09-01➖NIVEN, Graeme resigneddirector
- 2019-09-01➕PICKERING, Mark Ronald appointeddirector
- 2018-04-23➖BOURNE, Maurice Charles resigneddirector
- 2017-06-22➖BAILEY, Nicola Kathryn resigneddirector
- 2016-11-01➕NIVEN, Graeme appointeddirector
- 2016-11-01➖WILSON, Alison resigneddirector
- 2016-09-13➕COATES, Richard John appointeddirector
- 2016-09-13➖WARD, Neil Geoffrey resigneddirector
- 2015-10-02➖RAPER, Sarah Anne, Dr resigneddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HARDING, Peter James, Dr resigned 2025-08-21; WALKER, Christopher Edwin resigned 2025-11-01
Group structure
2 corporate shareholders identified. Group structure is distributed.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Tees & Durham (Lift) Investments Limited Corporate entity | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 21/04/2016 |
Community Health Partnerships Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 21/04/2016 |
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 (7 active · 62 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Tees Finance Parties | Account charge | 1 property | 09/12/2010 | — | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Assignment of contractual rights | 1 property | 13/10/2004 | 02/11/2010 |