19 WELLINGTON ROAD MANAGEMENT LIMITED
Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (76/100)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.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 confirmation-statement
- • 2 officers
- • 1 confirmation-statement
- • 2 officers
- • 1 confirmation-statement
- • 1 address
Corporate timeline (41 events)Click to expand
- 2026-03-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-26➕ASHCROFT, Mark Anthony appointeddirector
- 2026-03-26➖PINK, Geoffrey Andrew resigneddirector
- 2025-12-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-12-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-08-19➖BAWDEN, Christopher Edward resigneddirector
- 2025-08-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-01➕HEWISON, Allan appointeddirector
- 2023-11-01➖CORNISH, Antony resigneddirector
- 2022-11-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-04-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-10-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-10-01➕CORNISH, Antony appointeddirector
- 2019-10-01➖LUZMOOR, Tanya resigneddirector
- 2018-11-07➕PINK, Geoffrey Andrew appointeddirector
- 2014-01-01➖MILLROSS, Donald Frederick resignedsecretary
- 2014-01-01➕LUZMOOR, Tanya appointeddirector
- 2014-01-01➖MILLROSS, Donald Frederick resigneddirector
- 2014-01-01➖TRENGOVE, William Henry resigneddirector
- 2008-05-01➕MILLROSS, Donald Frederick appointedsecretary
- 2008-04-11➖VELDEN VON VELDEN, Mary resignedsecretary
- 2005-04-26🏢Company incorporatedAs 19 WELLINGTON ROAD MANAGEMENT LIMITED
- 2005-04-26➕VELDEN VON VELDEN, Mary appointedsecretary
- 2005-04-26➕KEY LEGAL SERVICES (SECRETARIAL) LIMITED appointedcorporate-secretary
- 2005-04-26➖KEY LEGAL SERVICES (SECRETARIAL) LIMITED resignedcorporate-secretary
- 2005-04-26➕BAWDEN, Christopher Edward appointeddirector
- 2005-04-26➕MILLROSS, Donald Frederick appointeddirector
- 2005-04-26➕TRENGOVE, William Henry appointeddirector
- 2005-04-26➕KEY LEGAL SERVICES (NOMINEES) LIMITED appointedcorporate-director
- 2005-04-26➖KEY LEGAL SERVICES (NOMINEES) LIMITED resignedcorporate-director
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med · 1 lowMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BAWDEN, Christopher Edward resigned 2025-08-19; PINK, Geoffrey Andrew resigned 2026-03-26
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Allan Hewison Individual · British · DOB 12/1979 · age 47 | — | — | sig. influencesignificant influence | 21/05/2025 |
2 historic (ceased) PSCs
- Mr Geoff Pinkceased 07/04/2025· significant influence
- Mrs Tanya Luzmoorceased 01/10/2019· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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.
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Registered office
Filing status
Officers (2 active · 10 resigned)
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