NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED

🌳Matureactive

06140457 · ltd · incorporated 2007-03-06

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

80/100

Exceptional

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What this business does

Primary activity: Non-trading company

Sector: Professional, scientific & technical

Investor take

Pursue

Strong opportunity: dormant / non-trading with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (51/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

70 officers (12 active, 70 linked, 53 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

11 connected companies via shared directors

Filing history

206 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

80/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (151 events)Click to expand

2025-12-03
📄
change-corporate-director-company-with-change-date
officers · CH02
2025-10-23
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-06-06
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-01-20
➖
SHEEN, Jason resigned
secretary
2025-01-06
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-12-28
📄
resolution
resolution · RESOLUTIONS
2024-12-28
📄
memorandum-articles
incorporation · MA
2024-12-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-12-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-12-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-12-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-12-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-12-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-01
➕
ARTHUR, John Randall appointed
director
2024-10-01
➕
DOYLE, Sylvia appointed
director
2024-10-01
➕
LOVELL, John Sinclair appointed
director
2024-09-30
➖
FLYNN, John resigned
director
2024-09-30
➖
MARSHALL, Deborah Anne-Marie resigned
director
2024-09-30
➖
MEGAN, Clare Patricia resigned
director
2024-03-04
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-23
📄
second-filing-of-director-appointment-with-name
officers · RP04AP02
2024-01-01
➕
SCHLIEBEN, Catherine Diane appointed
director
2024-01-01
➕
INDEPENDENT TRUSTEE SERVICES LIMITED appointed
corporate-director
2023-12-30
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-12-07
📄
appoint-corporate-director-company-with-name-date
officers · AP02
2023-11-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-08-30
➖
TRICKETT, Stephen Paul resigned
director
2023-01-04
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-11-23
📄
termination-director-company
officers · TM01
2022-11-22
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-11-18
➖
BARNES, Megan resigned
secretary
2022-09-06
📄
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2022-04-01
➕
STEVENS, Susan Margaret appointed
director
2022-03-31
➖
MINTON, Nigel William resigned
director
2022-03-31
➖
RANKIN, Alan Philip resigned
director
2021-06-01
➕
ALLMAN, Richard Kenneth appointed
director
2021-06-01
➕
STALEY, Matthew Barrie appointed
director
2021-05-31
➖
MEAD, Andrew Kenneth resigned
director
2021-04-01
➕
MARSHALL, Deborah Anne-Marie appointed
director
2021-04-01
➕
MINTON, Nigel William appointed
director
2020-09-30
➖
BROWN, Philip William resigned
director
2020-09-30
➖
DUNN, Lee Paul resigned
director
2020-09-30
➖
SPELLER, Hilary Kate resigned
director
2020-09-15
➕
SHEEN, Jason appointed
secretary
2020-09-14
➖
SIMMONS, Louise resigned
secretary
2020-07-03
➕
HARRIS, Katharine Ann appointed
director
2020-07-02
➖
SIMPSON, Donald Uriah resigned
director
2020-05-01
➕
MOTTRAM, Heath Alan appointed
director
2020-04-30
➖
HILL, Gavin Henry Ellis resigned
director

Showing most recent 50 of 151 events

Owner dependency

80/100

Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS

-12 active directors: Broader management team in place — suggests transferable governance.
+Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
+Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 82 — succession pressure is live.

Succession & seller-readiness

73/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 82 years old. Natural succession window is now.
secondary12+ year tenure: Director in role 18 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

🔒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 · Holding company · RG postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
140 PINKERTON ROAD (MC) LIMITED→ 06053855 · est 2007 · no financials extracted	—	—	—	—	19y	—	—
18 HHRN MANAGEMENT COMPANY LIMITED→ 16650237 · est 2025 · no financials extracted	—	—	—	—	—	—	—
2 SEND ROAD MANAGEMENT COMPANY LIMITED→ 16361882 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
246 LONDON ROAD MANAGEMENT COMPANY LIMITED→ 01808137 · est 1984 · no financials extracted	—	—	—	—	42y	—	—
275-277 RABY ROAD RTM COMPANY LIMITED→ 15244034 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
31 OAKLEY STREET MANAGEMENT LIMITED→ 01572758 · est 1981 · no financials extracted	—	—	—	—	44y	—	—
36MP MANAGEMENT LTD→ 16961062 · est 2026 · no financials extracted	—	—	—	—	—	—	—
38 BAKER STREET LIMITED→ 01462181 · est 1979 · no financials extracted	—	—	—	—	46y	—	—
3M ASIA PACIFIC UK HOLDING LTD→ 09908024 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
3M PENSION TRUSTEES LIMITED→ 01434427 · est 1979 · no financials extracted	—	—	—	—	46y	—	—
40 CAREY STREET LTD→ 15360029 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
40 HOMEFIELD ROAD MANAGEMENT COMPANY LIMITED→ 10945155 · est 2017 · no financials extracted	—	—	—	—	8y	—	—

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.

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Company details

Statusactive

Typeltd

Incorporated2007-03-06

Jurisdictionengland-wales

Primary SIC74990 — Non-trading company

Registered office

1st Floor West, Davidson House

Forbury Square

Reading

Berkshire

RG1 3EU

England

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-08-15

Last: 2025-08-01