BRUNEL PENSION TRUSTEES LIMITED

🌳Matureactive
07378656 · ltd · incorporated 2010-09-16
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
73/100
Strong
🔔
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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 strong profile and bankable structure.

Opportunity 73/100 (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 (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
17 officers (2 active, 17 linked, 12 with DOB)
84
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
74 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
  1. 2025-09-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2025-09-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-06-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-07-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-09-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-07-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2023-07-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-06-30
    ➕
    OATEN, Andrew Peter appointed
    director
  9. 2023-06-30
    ➖
    FAHEY, Brendan Joseph resigned
    director
  10. 2022-10-31
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  11. 2022-10-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2022-07-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2021-07-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2020-08-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2019-09-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2019-09-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2019-09-27
    ➕
    MACNICOL, Sheila Elizabeth Margaret appointed
    director
  18. 2019-09-27
    ➖
    STOCKWELL, Andrew James resigned
    director
  19. 2019-07-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2019-07-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  21. 2019-06-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2019-01-23
    📄
    resolution
    resolution · RESOLUTIONS
  23. 2018-12-31
    ➖
    BARLOW, Charles Frederick resigned
    director
  24. 2018-12-31
    ➖
    DEARDEN, Graham Norman resigned
    director
  25. 2018-12-31
    ➕
    FAHEY, Brendan Joseph appointed
    director
  26. 2018-12-31
    ➖
    SOUTHWORTH, James Michael resigned
    director
  27. 2018-12-31
    ➕
    STOCKWELL, Andrew James appointed
    director
  28. 2018-12-31
    ➖
    HR TRUSTEES LTD resigned
    corporate-director
  29. 2018-12-31
    ➖
    INDEPENDENT TRUSTEE SERVICES LIMITED resigned
    corporate-director
  30. 2014-12-31
    ➖
    TODD, Richard Laurence resigned
    director
  31. 2014-03-31
    ➖
    RUSSELL, James Richard resigned
    secretary
  32. 2013-12-01
    ➕
    BARLOW, Charles Frederick appointed
    director
  33. 2013-11-30
    ➖
    RUSSELL, James Richard resigned
    director
  34. 2013-09-01
    ➖
    GPG PENSION INVESTMENTS TRUSTEES LIMITED resigned
    corporate-director
  35. 2013-09-01
    ➕
    INDEPENDENT TRUSTEE SERVICES LIMITED appointed
    corporate-director
  36. 2013-07-01
    ➕
    HR TRUSTEES LTD appointed
    corporate-director
  37. 2013-06-30
    ➖
    HUNT, Robert Charles resigned
    director
  38. 2013-03-01
    ➕
    TIERNEY, Declan John appointed
    director
  39. 2013-03-01
    ➖
    TIERNEY, Declan John resigned
    director
  40. 2013-02-12
    ➕
    DEARDEN, Graham Norman appointed
    director
  41. 2013-02-12
    ➕
    RUSSELL, James Richard appointed
    director
  42. 2013-02-12
    ➖
    GPG PENSION TRUSTEES LIMITED resigned
    corporate-director
  43. 2012-12-19
    ➖
    FINCH, Marion Joan resigned
    director
  44. 2010-09-17
    ➕
    FINCH, Marion Joan appointed
    director
  45. 2010-09-17
    ➕
    HUNT, Robert Charles appointed
    director
  46. 2010-09-17
    ➕
    SOUTHWORTH, James Michael appointed
    director
  47. 2010-09-17
    ➕
    GPG PENSION INVESTMENTS TRUSTEES LIMITED appointed
    corporate-director
  48. 2010-09-16
    🏢
    Company incorporated
    As BRUNEL PENSION TRUSTEES LIMITED
  49. 2010-09-16
    ➕
    RUSSELL, James Richard appointed
    secretary
  50. 2010-09-16
    ➕
    TODD, Richard Laurence appointed
    director
Showing most recent 50 of 51 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

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

Group structure

Brown Shipley Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Brown Shipley Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
BRUNEL PENSION TRUSTEES LIMITED
This company · 07378656

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
Brown Shipley Holdings 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
Incorporated2010-09-16
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

4th Floor 14 Aldermanbury Square
London
EC2V 7HS
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-30
Last: 2025-09-16

Officers (2 active · 15 resigned)

MACNICOL, Sheila Elizabeth Margaret→
director · ~56y · appointed 2019-09-27
View their other companies + combined net worth →
Active
OATEN, Andrew Peter→
director · ~44y · appointed 2023-06-30
View their other companies + combined net worth →
Active
RUSSELL, James Richard→
secretary · appointed 2010-09-16 · resigned 2014-03-31
Resigned
BARLOW, Charles Frederick→
director · ~69y · appointed 2013-12-01 · resigned 2018-12-31
Resigned
DEARDEN, Graham Norman→
director · ~77y · appointed 2013-02-12 · resigned 2018-12-31
Resigned
FAHEY, Brendan Joseph→
director · ~59y · appointed 2018-12-31 · resigned 2023-06-30
Resigned
FINCH, Marion Joan→
director · ~87y · appointed 2010-09-17 · resigned 2012-12-19
Resigned
HUNT, Robert Charles→
director · ~69y · appointed 2010-09-17 · resigned 2013-06-30
Resigned
RUSSELL, James Richard→
director · ~73y · appointed 2013-02-12 · resigned 2013-11-30
Resigned
SOUTHWORTH, James Michael→
director · ~86y · appointed 2010-09-17 · resigned 2018-12-31
Resigned
STOCKWELL, Andrew James→
director · ~60y · appointed 2018-12-31 · resigned 2019-09-27
Resigned
TIERNEY, Declan John→
director · ~61y · appointed 2013-03-01 · resigned 2013-03-01
Resigned
TODD, Richard Laurence→
director · ~77y · appointed 2010-09-16 · resigned 2014-12-31
Resigned
GPG PENSION INVESTMENTS TRUSTEES LIMITED→
corporate-director · appointed 2010-09-17 · resigned 2013-09-01
Resigned
GPG PENSION TRUSTEES LIMITED→
corporate-director · appointed 2010-09-16 · resigned 2013-02-12
Resigned
HR TRUSTEES LTD→
corporate-director · appointed 2013-07-01 · resigned 2018-12-31
Resigned
INDEPENDENT TRUSTEE SERVICES LIMITED→
corporate-director · appointed 2013-09-01 · resigned 2018-12-31
Resigned

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

Recent filings (74 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-15
accounts-with-accounts-type-dormant
accounts · AA
2025-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-17
accounts-with-accounts-type-dormant
accounts · AA
2024-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-18
accounts-with-accounts-type-dormant
accounts · AA
2023-09-01
appoint-person-director-company-with-name-date
officers · AP01
2023-07-06
termination-director-company-with-name-termination-date
officers · TM01
2023-07-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-10-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-28
accounts-with-accounts-type-dormant
accounts · AA
2022-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-16