COUTTS CHARITABLE FOUNDATION

🌳Matureactive
08395296 · private-limited-guarant-nsc-limited-exemption · incorporated 2013-02-08
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: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Dormant / non-trading with a 69-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

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
35 officers (10 active, 35 linked, 29 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
96 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
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
3
filings
  • 1 officers
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (82 events)Click to expand
  1. 2026-03-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-12-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2025-10-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-09-30
    RICHARDS, Anne Helen, Dame appointed
    director
  5. 2025-09-30
    REMNANT, Philip John, The Right Honourable The Lord Remnant resigned
    director
  6. 2025-09-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-07-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-07-18
    URQUHART, Linda Hamilton resigned
    director
  9. 2025-01-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2024-08-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-08-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-08-05
    CHAMBERLAIN, Solange Helene Jeanine appointed
    director
  13. 2024-08-05
    CRYSTAL, Emma Linnea Mathilda appointed
    director
  14. 2024-01-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2023-08-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-08-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-08-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-07-31
    MERRENS, Natalie Isabel appointed
    director
  19. 2023-07-27
    FLAVEL, Peter Gordon resigned
    director
  20. 2023-07-26
    ROSE, Alison resigned
    director
  21. 2023-05-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-05-15
    YUEH, Linda Yi-Chuang, Dr resigned
    director
  23. 2023-04-11
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  24. 2023-04-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  25. 2023-04-01
    HENDERSON, Neil appointed
    secretary
  26. 2023-03-31
    ELLIOTT, Mark resigned
    secretary
  27. 2023-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2023-01-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2023-01-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2023-01-01
    AMEDUME, Victoria appointed
    director
  31. 2023-01-01
    CANTEENWALA, Javid Soli appointed
    director
  32. 2023-01-01
    WALDEGRAVE, William Arthur, The Rt Hon Lord Of North Hill resigned
    director
  33. 2022-12-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  34. 2022-12-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  35. 2022-12-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  36. 2022-11-18
    REMNANT, Philip John, The Right Honourable The Lord Remnant appointed
    director
  37. 2022-11-18
    STOWELL, Camilla resigned
    director
  38. 2022-07-02
    BARNES, Francesca resigned
    director
  39. 2022-07-02
    URQUHART, Linda Hamilton appointed
    director
  40. 2021-03-19
    ELLIOTT, Mark appointed
    secretary
  41. 2021-03-19
    RICKS, Ralph Antoine resigned
    secretary
  42. 2021-03-01
    KENRICK, Thomas Jolyon resigned
    director
  43. 2019-12-01
    GEIDT, Christopher resigned
    director
  44. 2019-07-11
    BARNES, Francesca appointed
    director
  45. 2019-07-04
    SETKOVA, Lenka resigned
    director
  46. 2019-07-02
    HARRINGTON, Rachel Alice appointed
    director
  47. 2019-07-02
    LINES, Laura appointed
    director
  48. 2019-07-02
    MCNEILL, Judith Mary appointed
    director
  49. 2019-06-28
    GENT, Leslie Diane resigned
    director
  50. 2019-01-30
    HAMMAD, Ali Hassan resigned
    director
Showing most recent 50 of 82 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -9 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.

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: REMNANT, Philip John, The Right Honourable The Lord Remnant resigned 2025-09-30; URQUHART, Linda Hamilton resigned 2025-07-18

Group structure

Coutts & Company holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Coutts & Company
Corporate parent · board control
COUTTS CHARITABLE FOUNDATION
This company · 08395296

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Coutts & Company
Corporate entity
board controlboard 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

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.

See pricing →

Company details

Statusactive
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2013-02-08
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

440 Strand
London
WC2R 0QS

Filing status

Accounts
Next due: 2027-01-01
Last made up to: 2025-04-01
Confirmation statement
Next due: 2027-01-29
Last: 2026-01-15

Officers (10 active · 25 resigned)

HENDERSON, Neil
secretary · appointed 2023-04-01
View their other companies + combined net worth →
Active
AMEDUME, Victoria
director · ~52y · appointed 2023-01-01
View their other companies + combined net worth →
Active
CANTEENWALA, Javid Soli
director · ~56y · appointed 2023-01-01
View their other companies + combined net worth →
Active
CHAMBERLAIN, Solange Helene Jeanine
director · ~41y · appointed 2024-08-05
View their other companies + combined net worth →
Active
CRYSTAL, Emma Linnea Mathilda
director · ~47y · appointed 2024-08-05
View their other companies + combined net worth →
Active
HARRINGTON, Rachel Alice
director · ~43y · appointed 2019-07-02
View their other companies + combined net worth →
Active
LINES, Laura
director · ~44y · appointed 2019-07-02
View their other companies + combined net worth →
Active
MCNEILL, Judith Mary
director · ~69y · appointed 2019-07-02
View their other companies + combined net worth →
Active
MERRENS, Natalie Isabel
director · ~56y · appointed 2023-07-31
View their other companies + combined net worth →
Active
RICHARDS, Anne Helen, Dame
director · ~62y · appointed 2025-09-30
View their other companies + combined net worth →
Active
DOYLE, Sally Anne
secretary · appointed 2013-07-01 · resigned 2016-09-12
Resigned
ELLIOTT, Mark
secretary · appointed 2021-03-19 · resigned 2023-03-31
Resigned
MACKAY, Fiona Mary
secretary · appointed 2016-09-12 · resigned 2018-11-01
Resigned
RICKS, Ralph Antoine
secretary · appointed 2018-11-01 · resigned 2021-03-19
Resigned
RBS SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2013-02-08 · resigned 2013-07-01
Resigned
BARNES, Francesca
director · ~68y · appointed 2019-07-11 · resigned 2022-07-02
Resigned
CLASSEN, Alexander
director · ~64y · appointed 2013-02-08 · resigned 2015-06-10
Resigned
EWART, Ian Maxwell
director · ~65y · appointed 2013-02-08 · resigned 2015-11-17
Resigned
FLAVEL, Peter Gordon
director · ~66y · appointed 2016-09-19 · resigned 2023-07-27
Resigned
GEIDT, Christopher
director · ~65y · appointed 2013-12-01 · resigned 2019-12-01
Resigned

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

Recent filings (96 total)

change-person-director-company-with-change-date
officers · CH01
2026-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-21
accounts-with-accounts-type-full
accounts · AA
2025-12-30
appoint-person-director-company-with-name-date
officers · AP01
2025-10-08
termination-director-company-with-name-termination-date
officers · TM01
2025-09-30
termination-director-company-with-name-termination-date
officers · TM01
2025-07-21
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-15
accounts-with-accounts-type-full
accounts · AA
2025-01-04
appoint-person-director-company-with-name-date
officers · AP01
2024-08-14
appoint-person-director-company-with-name-date
officers · AP01
2024-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-23
accounts-with-accounts-type-full
accounts · AA
2024-01-06
appoint-person-director-company-with-name-date
officers · AP01
2023-08-07
termination-director-company-with-name-termination-date
officers · TM01
2023-08-07
termination-director-company-with-name-termination-date
officers · TM01
2023-08-07