ALFRED DUNHILL CLUB LIMITED

🌳Matureactive
06360871 · ltd · incorporated 2007-09-04
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Activities of other membership organisations n.e.c.
Sector: Other service activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (59/100)

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
16 officers (4 active, 16 linked, 13 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
89 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

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

Recent activity

Last 30 days
1
filing
  • • 1 confirmation-statement
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
6
filings
  • • 5 officers
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
  1. 2026-03-12
    ➕
    EMANUEL, Helen appointed
    secretary
  2. 2026-03-12
    ➖
    BROOKS, Rupert John resigned
    secretary
  3. 2026-03-12
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  4. 2026-03-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2026-02-16
    ➕
    IVES, Matthew James appointed
    director
  6. 2026-02-16
    ➕
    PERCETTI, Olivier appointed
    director
  7. 2026-02-16
    ➖
    HOLMES, Andrew Scott resigned
    director
  8. 2026-02-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2026-02-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2026-02-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-12-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2024-12-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2023-12-19
    ➖
    MALECAZE, Laurent Jean Georges resigned
    director
  14. 2023-12-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-12-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2022-12-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2022-02-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2022-02-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2022-02-15
    ➕
    MALECAZE, Laurent Jean Georges appointed
    director
  20. 2022-01-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-12-31
    ➖
    MAAG, Andrew James resigned
    director
  22. 2021-03-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2019-10-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2019-10-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2019-10-15
    ➕
    HOLMES, Andrew Scott appointed
    director
  26. 2019-04-02
    📄
    capital-allotment-shares
    capital · SH01
  27. 2017-01-09
    ➕
    MAAG, Andrew James appointed
    director
  28. 2017-01-05
    ➖
    CARDINALI, Fabrizio resigned
    director
  29. 2014-05-02
    ➖
    WOODCOCK, Michael John resigned
    director
  30. 2013-11-13
    ➕
    CARDINALI, Fabrizio appointed
    director
  31. 2013-04-30
    ➖
    POLETTO, Eraldo resigned
    director
  32. 2012-12-31
    ➕
    BROOKS, Rupert John appointed
    secretary
  33. 2012-12-31
    ➖
    LAWRENCE, William Sackville Gwynne resigned
    secretary
  34. 2012-12-31
    ➕
    POLETTO, Eraldo appointed
    director
  35. 2012-10-01
    ➖
    COLFER, Christopher Michael resigned
    director
  36. 2012-05-16
    ➕
    STEVENSON, Gary John appointed
    director
  37. 2009-03-31
    ➖
    DIMET, Julian Anthony resigned
    director
  38. 2007-09-04
    🏢
    Company incorporated
    As ALFRED DUNHILL CLUB LIMITED
  39. 2007-09-04
    ➕
    LAWRENCE, William Sackville Gwynne appointed
    secretary
  40. 2007-09-04
    ➕
    BROOKS, Rupert John appointed
    director
  41. 2007-09-04
    ➖
    BROOKS, Rupert John resigned
    director
  42. 2007-09-04
    ➕
    COLFER, Christopher Michael appointed
    director
  43. 2007-09-04
    ➕
    DIMET, Julian Anthony appointed
    director
  44. 2007-09-04
    ➕
    LAWRENCE, William Sackville Gwynne appointed
    director
  45. 2007-09-04
    ➖
    LAWRENCE, William Sackville Gwynne resigned
    director
  46. 2007-09-04
    ➕
    WOODCOCK, Michael John appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondary12+ year tenure: Director in role 14 years.
  • 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: BROOKS, Rupert John resigned 2026-03-12; HOLMES, Andrew Scott resigned 2026-02-16

Group structure

Alfred Dunhill Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Alfred Dunhill Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
ALFRED DUNHILL CLUB LIMITED
This company · 06360871

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%
NameSharesVoting rightsNature of controlNotified
Alfred Dunhill Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒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

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 →
🔒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
Typeltd
Incorporated2007-09-04
Jurisdictionengland-wales
Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

Bourdon House 2 Davies Street
London
W1K 3DJ

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-07-10
Last: 2026-06-26

Officers (4 active · 12 resigned)

EMANUEL, Helen→
secretary · appointed 2026-03-12
View their other companies + combined net worth →
Active
IVES, Matthew James→
director · ~41y · appointed 2026-02-16
View their other companies + combined net worth →
Active
PERCETTI, Olivier→
director · ~52y · appointed 2026-02-16
View their other companies + combined net worth →
Active
STEVENSON, Gary John→
director · ~58y · appointed 2012-05-16
View their other companies + combined net worth →
Active
BROOKS, Rupert John→
secretary · appointed 2012-12-31 · resigned 2026-03-12
Resigned
LAWRENCE, William Sackville Gwynne→
secretary · appointed 2007-09-04 · resigned 2012-12-31
Resigned
BROOKS, Rupert John→
director · ~59y · appointed 2007-09-04 · resigned 2007-09-04
Resigned
CARDINALI, Fabrizio→
director · ~57y · appointed 2013-11-13 · resigned 2017-01-05
Resigned
COLFER, Christopher Michael→
director · ~57y · appointed 2007-09-04 · resigned 2012-10-01
Resigned
DIMET, Julian Anthony→
director · ~55y · appointed 2007-09-04 · resigned 2009-03-31
Resigned
HOLMES, Andrew Scott→
director · ~51y · appointed 2019-10-15 · resigned 2026-02-16
Resigned
LAWRENCE, William Sackville Gwynne→
director · ~79y · appointed 2007-09-04 · resigned 2007-09-04
Resigned
MAAG, Andrew James→
director · ~66y · appointed 2017-01-09 · resigned 2021-12-31
Resigned
MALECAZE, Laurent Jean Georges→
director · ~40y · appointed 2022-02-15 · resigned 2023-12-19
Resigned
POLETTO, Eraldo→
director · ~66y · appointed 2012-12-31 · resigned 2013-04-30
Resigned
WOODCOCK, Michael John→
director · ~53y · appointed 2007-09-04 · resigned 2014-05-02
Resigned

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

Recent filings (89 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-26
appoint-person-secretary-company-with-name-date
officers · AP03
2026-03-12
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-12
termination-director-company-with-name-termination-date
officers · TM01
2026-02-16
appoint-person-director-company-with-name-date
officers · AP01
2026-02-16
appoint-person-director-company-with-name-date
officers · AP01
2026-02-16
accounts-with-accounts-type-full
accounts · AA
2025-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-17
accounts-with-accounts-type-full
accounts · AA
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-18
termination-director-company-with-name-termination-date
officers · TM01
2023-12-19
accounts-with-accounts-type-full
accounts · AA
2023-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-18
accounts-with-accounts-type-full
accounts · AA
2022-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-20