REGISTER OF QUALIFIED GENEALOGISTS

🌳Matureactive
09933308 · private-limited-guarant-nsc-limited-exemption · incorporated 2015-12-31
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
year to Dec 2025
Net worth
£33.3k
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Activities of professional membership organisations
Sector: Other service activities
Investor take
Pursue
Strong opportunity: asset-holding vehicle 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 (69/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
24 officers (8 active, 24 linked, 24 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
65 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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £33,255

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£33k
↑ 21% YoY
Current Assets
£45k
↑ 33% YoY
Current Liabilities
£0£9k£18k£27k£36k£45kDec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-12-312024-12-31
Total assets£45.4k£34.3k
Current assets£44.7k£33.6k
Net assets£33.3k£27.6k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
7
filings
  • 5 officers
  • 1 resolution
  • 1 accounts
Last 90 days
8
filings
  • 6 officers
  • 1 resolution
  • 1 accounts
Last 180 days
11
filings
  • 8 officers
  • 1 resolution
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (64 events)Click to expand
  1. 2026-05-20
    📄
    resolution
    resolution · RESOLUTIONS
  2. 2026-05-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-05-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2026-05-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-05-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-05-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2026-05-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2026-04-29
    HAINE, Catriona Mhairi appointed
    director
  9. 2026-04-29
    ARNOLD, Claire Louise resigned
    director
  10. 2026-04-29
    JACK, David Alexander resigned
    director
  11. 2026-04-29
    VALENTINE, Sylvia Theresa resigned
    director
  12. 2026-03-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2026-02-25
    LOWEN, Karin Rhiannon appointed
    director
  14. 2026-02-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2026-02-04
    TOLSON, Richard Michael resigned
    director
  16. 2025-12-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2025-12-17
    KENYON, Joanne Kay resigned
    director
  18. 2025-09-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2025-09-17
    BOEREN-LUYSTERBURG, Johannes Adrianus Henricus appointed
    director
  20. 2025-07-16
    TUNESI OF LIONGAM, John James resigned
    director
  21. 2025-07-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2025-07-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2025-05-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2025-05-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2025-05-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2025-04-30
    CONSTANTI, Lisa Alexandra appointed
    director
  27. 2025-04-30
    FEEK, Kathryn Ruth appointed
    director
  28. 2025-04-30
    HAINE, Catriona Mhairi resigned
    director
  29. 2025-01-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2024-12-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  31. 2024-09-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2024-09-18
    DIXON, Nicholas Andrew, Dr appointed
    director
  33. 2024-04-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  34. 2024-04-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  35. 2024-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  36. 2024-04-24
    CHIVERS, Ciara appointed
    director
  37. 2024-04-24
    BANNISTER, Carol Margaret resigned
    director
  38. 2024-04-24
    DOUGLAS, Andrew Keith resigned
    director
  39. 2024-04-24
    HAINE, Catriona Mhairi appointed
    director
  40. 2024-04-24
    SUTTON, Antoinette Theresa resigned
    director
  41. 2024-04-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  42. 2023-04-26
    THEOBALD, Luke Edward appointed
    director
  43. 2023-04-26
    ARNOLD, Claire Louise appointed
    director
  44. 2023-04-26
    KENYON, Joanne Kay appointed
    director
  45. 2022-07-12
    GURNEY, Caroline Mary resigned
    director
  46. 2022-04-27
    TOLSON, Richard Michael appointed
    director
  47. 2021-05-20
    TUNESI OF LIONGAM, John James appointed
    director
  48. 2021-04-29
    FOWLER, Clare resigned
    director
  49. 2020-11-03
    MCDERMOTT, Michelle Mckenna resigned
    director
  50. 2020-03-05
    GURNEY, Caroline Mary appointed
    director
Showing most recent 50 of 64 events

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -8 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.

Red flags

1 med ·
6 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: ARNOLD, Claire Louise resigned 2026-04-29; JACK, David Alexander resigned 2026-04-29; KENYON, Joanne Kay resigned 2025-12-17

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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 →
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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
Incorporated2015-12-31
Jurisdictionengland-wales
Primary SIC94120 — Activities of professional membership organisations

Registered office

49 Station Road
Polegate
East Sussex
BN26 6EA

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-01-13
Last: 2025-12-30

Officers (8 active · 16 resigned)

BOEREN-LUYSTERBURG, Johannes Adrianus Henricus
director · ~53y · appointed 2025-09-17
View their other companies + combined net worth →
Active
CHIVERS, Ciara
director · ~43y · appointed 2024-04-24
View their other companies + combined net worth →
Active
CONSTANTI, Lisa Alexandra
director · ~49y · appointed 2025-04-30
View their other companies + combined net worth →
Active
DIXON, Nicholas Andrew, Dr
director · ~34y · appointed 2024-09-18
View their other companies + combined net worth →
Active
FEEK, Kathryn Ruth
director · ~40y · appointed 2025-04-30
View their other companies + combined net worth →
Active
HAINE, Catriona Mhairi
director · ~58y · appointed 2026-04-29
View their other companies + combined net worth →
Active
LOWEN, Karin Rhiannon
director · ~62y · appointed 2026-02-25
View their other companies + combined net worth →
Active
THEOBALD, Luke Edward
director · ~36y · appointed 2023-04-26
View their other companies + combined net worth →
Active
ARNOLD, Claire Louise
director · ~51y · appointed 2023-04-26 · resigned 2026-04-29
Resigned
BANNISTER, Carol Margaret
director · ~71y · appointed 2015-12-31 · resigned 2024-04-24
Resigned
DOUGLAS, Andrew Keith
director · ~66y · appointed 2015-12-31 · resigned 2024-04-24
Resigned
FOWLER, Clare
director · ~50y · appointed 2018-11-07 · resigned 2021-04-29
Resigned
GURNEY, Caroline Mary
director · ~72y · appointed 2020-03-05 · resigned 2022-07-12
Resigned
HAINE, Catriona Mhairi
director · ~58y · appointed 2024-04-24 · resigned 2025-04-30
Resigned
JACK, David Alexander
director · ~71y · appointed 2017-04-07 · resigned 2026-04-29
Resigned
KENYON, Joanne Kay
director · ~54y · appointed 2023-04-26 · resigned 2025-12-17
Resigned
MACDONALD, Ian George, Dr
director · ~85y · appointed 2015-12-31 · resigned 2019-04-25
Resigned
MCDERMOTT, Michelle Mckenna
director · ~63y · appointed 2020-03-05 · resigned 2020-11-03
Resigned
SHERMAN, Anne
director · ~62y · appointed 2019-04-25 · resigned 2020-01-09
Resigned
SUTTON, Antoinette Theresa
director · ~64y · appointed 2015-12-31 · resigned 2024-04-24
Resigned

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

Recent filings (65 total)

resolution
resolution · RESOLUTIONS
2026-05-20
change-person-director-company-with-change-date
officers · CH01
2026-05-11
accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-09
appoint-person-director-company-with-name-date
officers · AP01
2026-05-05
termination-director-company-with-name-termination-date
officers · TM01
2026-05-05
termination-director-company-with-name-termination-date
officers · TM01
2026-05-05
termination-director-company-with-name-termination-date
officers · TM01
2026-05-05
appoint-person-director-company-with-name-date
officers · AP01
2026-03-08
termination-director-company-with-name-termination-date
officers · TM01
2026-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-12
termination-director-company-with-name-termination-date
officers · TM01
2025-12-29
appoint-person-director-company-with-name-date
officers · AP01
2025-09-27
termination-director-company-with-name-termination-date
officers · TM01
2025-07-16
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-05
appoint-person-director-company-with-name-date
officers · AP01
2025-05-06