ARRAY INVESTMENTS LIMITED

🌳Matureactive
10091138 · ltd · incorporated 2016-03-30
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
70/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (61/100)

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
12 officers (3 active, 12 linked, 12 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
6
filings
  • 6 officers
Last 90 days
7
filings
  • 6 officers
  • 1 confirmation-statement
Last 180 days
7
filings
  • 6 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
  1. 2026-06-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-06-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-06-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-06-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-06-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-06-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2026-05-28
    FENDALL, Mark Andrew appointed
    director
  8. 2026-05-28
    VIAN, Paul Thomas appointed
    director
  9. 2026-05-28
    CASEY, Stephen resigned
    director
  10. 2026-05-28
    DUNLEAVY, Adrian James resigned
    director
  11. 2026-05-28
    LITTLE, Daniel Stephen Paul resigned
    director
  12. 2026-05-28
    TAYLOR, Steven Michael resigned
    director
  13. 2025-10-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-10-16
    WILLIAMS, Jonathan Peter resigned
    director
  15. 2025-07-10
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2025-02-07
    DEENEY, Mark Anthony resigned
    director
  17. 2025-02-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-10-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2024-10-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-10-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-10-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-10-19
    WILLIAMS, Paul John resigned
    director
  23. 2024-10-18
    CASEY, Stephen appointed
    director
  24. 2024-10-18
    DEENEY, Mark Anthony appointed
    director
  25. 2024-10-18
    TAYLOR, Steven Michael appointed
    director
  26. 2024-09-24
    📄
    accounts-with-accounts-type-small
    accounts · AA
  27. 2023-12-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  28. 2023-07-25
    📄
    memorandum-articles
    incorporation · MA
  29. 2023-07-25
    📄
    resolution
    resolution · RESOLUTIONS
  30. 2023-07-25
    📄
    capital-name-of-class-of-shares
    capital · SH08
  31. 2023-07-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  32. 2023-07-18
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  33. 2023-07-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  34. 2023-07-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  35. 2023-07-13
    BROTHERTON, Eileen Frances appointed
    director
  36. 2023-07-13
    KNOX, James resigned
    director
  37. 2023-07-13
    KNOX, Thomas James resigned
    director
  38. 2023-07-13
    LITTLE, Daniel Stephen Paul appointed
    director
  39. 2023-07-13
    WILLIAMS, Paul John appointed
    director
  40. 2018-07-01
    KNOX, James appointed
    director
  41. 2018-07-01
    KNOX, Thomas James appointed
    director
  42. 2018-07-01
    WILLIAMS, Jonathan Peter appointed
    director
  43. 2016-03-30
    🏢
    Company incorporated
    As ARRAY INVESTMENTS LIMITED
  44. 2016-03-30
    DUNLEAVY, Adrian James appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

30/100
Weak signal

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

Red flags

1 med ·
5 director resignations in last 12 months
medium

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

Evidence: CASEY, Stephen resigned 2026-05-28; DUNLEAVY, Adrian James resigned 2026-05-28; LITTLE, Daniel Stephen Paul resigned 2026-05-28

Group structure

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

🏛️
Centreco Group Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ARRAY INVESTMENTS LIMITED
This company · 10091138

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
Centreco Group Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control13/07/2023

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
Incorporated2016-03-30
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

1st Floor Allday House
Warrington Road
Birchwood
England
WA3 6GR
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-09
Last: 2026-03-26

Officers (3 active · 9 resigned)

BROTHERTON, Eileen Frances
director · ~56y · appointed 2023-07-13
View their other companies + combined net worth →
Active
FENDALL, Mark Andrew
director · ~39y · appointed 2026-05-28
View their other companies + combined net worth →
Active
VIAN, Paul Thomas
director · ~55y · appointed 2026-05-28
View their other companies + combined net worth →
Active
CASEY, Stephen
director · ~46y · appointed 2024-10-18 · resigned 2026-05-28
Resigned
DEENEY, Mark Anthony
director · ~47y · appointed 2024-10-18 · resigned 2025-02-07
Resigned
DUNLEAVY, Adrian James
director · ~62y · appointed 2016-03-30 · resigned 2026-05-28
Resigned
KNOX, James
director · ~76y · appointed 2018-07-01 · resigned 2023-07-13
Resigned
KNOX, Thomas James
director · ~38y · appointed 2018-07-01 · resigned 2023-07-13
Resigned
LITTLE, Daniel Stephen Paul
director · ~50y · appointed 2023-07-13 · resigned 2026-05-28
Resigned
TAYLOR, Steven Michael
director · ~67y · appointed 2024-10-18 · resigned 2026-05-28
Resigned
WILLIAMS, Jonathan Peter
director · ~42y · appointed 2018-07-01 · resigned 2025-10-16
Resigned
WILLIAMS, Paul John
director · ~58y · appointed 2023-07-13 · resigned 2024-10-19
Resigned

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

Recent filings (58 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-06-04
appoint-person-director-company-with-name-date
officers · AP01
2026-06-04
termination-director-company-with-name-termination-date
officers · TM01
2026-06-04
termination-director-company-with-name-termination-date
officers · TM01
2026-06-04
termination-director-company-with-name-termination-date
officers · TM01
2026-06-04
termination-director-company-with-name-termination-date
officers · TM01
2026-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-26
termination-director-company-with-name-termination-date
officers · TM01
2025-10-21
accounts-with-accounts-type-small
accounts · AA
2025-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-07
termination-director-company-with-name-termination-date
officers · TM01
2025-02-07
appoint-person-director-company-with-name-date
officers · AP01
2024-10-21
appoint-person-director-company-with-name-date
officers · AP01
2024-10-21
appoint-person-director-company-with-name-date
officers · AP01
2024-10-21
termination-director-company-with-name-termination-date
officers · TM01
2024-10-21