BROOK TAVERNER 2016 LIMITED
Opportunity 76/100 (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 (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
Corporate timeline (25 events)Click to expand
- 2026-01-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-01-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-31➖HAGGAS, Judy resigneddirector
- 2024-12-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-03➕HAGGAS, Judy appointeddirector
- 2024-01-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-03-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-04-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-02-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-03-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-01-05📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2016-10-11📄resolutionresolution · RESOLUTIONS
- 2016-09-21🏢Company incorporatedAs BROOK TAVERNER 2016 LIMITED
- 2016-09-21➕BOOTH, Andrew Philip appointeddirector
- 2016-09-21➕BOOTH, Jo Anne appointeddirector
- 2016-09-21➕JONES, Ben appointeddirector
- 2016-09-21➕JONES, Rachel Elizabeth appointeddirector
- 2016-09-21➕SCOTT, Jason Edwin Russell appointeddirector
- 2016-09-21➕SCOTT, Rebecca appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
cleanGroup structure
Brook Taverner Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Brook Taverner Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/04/2025 |
1 historic (ceased) PSC
- Peaspring Limitedceased 29/04/2025· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (6 active · 1 resigned)
Click a director name to see their full track record across all companies.