THE CO-OPERATIVE BANK HOLDINGS P.L.C.
🏛️Establishedactive
10865342 · plc · incorporated 2017-07-13
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
74/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 74/100 (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 (57/100)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
37 officers (10 active, 37 linked, 35 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
166 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
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
1
filing
- • 1 officers
Last 90 days
2
filings
- • 2 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (89 events)Click to expand
- 2026-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-13➖HIOM, Richard Michael resigneddirector
- 2026-03-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-23➕RAYBOULD, Lee John appointeddirector
- 2025-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-01➕HUGHES, Stephen James appointeddirector
- 2025-06-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-02➕MELVILLE, Andrea appointeddirector
- 2025-06-02➖HUGHES, Stephen James resigneddirector
- 2025-04-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-01➕HIOM, Richard Michael appointeddirector
- 2025-03-31➖BRITNELL, Louise Jeanette resigneddirector
- 2025-03-19📄accounts-with-accounts-type-groupaccounts · AA
- 2025-03-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-07➖CLUTTERBUCK, Fiona Jane resigneddirector
- 2025-02-25📄memorandum-articlesincorporation · MA
- 2025-02-25📄resolutionresolution · RESOLUTIONS
- 2025-02-13➖SLAPE, Nicholas Stuart resigneddirector
- 2025-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-29📄capital-alter-shares-redemption-statement-of-capitalcapital · SH02
- 2025-01-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-01-15📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-01-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-01➕AMIRI, Iraj appointeddirector
- 2025-01-01➕KENRICK, Joanne Louise appointeddirector
- 2025-01-01➕MARSH, Caroline Suzanne appointeddirector
- 2025-01-01➕O'CONNOR, Brendan John appointeddirector
- 2025-01-01➕STEWART, Martin Alastair appointeddirector
- 2025-01-01➖DENCH, Robert Graham resigneddirector
- 2025-01-01➖GRIGG, Edward Sebastian resigneddirector
- 2025-01-01➖HARRIS, Susan Elizabeth resigneddirector
- 2025-01-01➕HUGHES, Stephen James appointeddirector
- 2025-01-01➖SINGH, Ranjit resigneddirector
- 2025-01-01➖SLIMMON, Richard James resigneddirector
- 2025-01-01➖SMITH, Glyn Michael resigneddirector
- 2023-10-27➖THOMAS, William Gennydd, Sir resigneddirector
- 2023-09-01➕PARKER, Mark Ashley appointeddirector
- 2023-07-31➖WEIR, Derek James resigneddirector
- 2023-04-17➕CLUTTERBUCK, Fiona Jane appointeddirector
- 2022-09-12➕SINGH, Ranjit appointeddirector
Showing most recent 50 of 89 events
Owner dependency
55/100
Moderate — manageable with handoverSome 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 72 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HIOM, Richard Michael resigned 2026-04-13; HUGHES, Stephen James resigned 2025-06-02
Group structure
Coventry Building Society is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Coventry Building Society
Corporate parent · holds 75-100% shares · board control
⬇
THE CO-OPERATIVE BANK HOLDINGS P.L.C.
This company · 10865342
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 |
|---|---|---|---|---|
Coventry Building Society Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/01/2025 |
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 →Similar companies
Active · Holding company · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 ALBANY ROAD MANAGEMENT COMPANY LTD→ 05536205 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 1 OLD BROADWAY LIMITED→ 16417908 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10 CANAL STREET MANAGEMENT COMPANY LIMITED→ 03451239 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 109 PRINCESS STREET MANAGEMENT COMPANY LIMITED→ 03481557 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 11 11 ASSET MANAGEMENT LTD→ 13718054 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 11 FAMILY INVESTMENT COMPANY LTD→ 17042381 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 11 GRANGE AVENUE FH LIMITED→ 11175407 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 11412040 LTD→ 11412040 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 12 VICTORIA AVENUE MANAGEMENT LIMITED→ 07374566 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 128 BARLOW MANAGEMENT LTD→ 07507459 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 133 LAPWING MANAGEMENT LTD→ 15162312 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 134 DENTONS GREEN LANE (ST HELENS) LIMITED→ 12615639 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Typeplc
Incorporated2017-07-13
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
1 Balloon Street
Manchester
M4 4BE
United Kingdom
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-17
Last: 2025-08-03
Officers (10 active · 27 resigned)
GREEN, Catherine Elizabeth→
Activesecretary · appointed 2020-04-06
View their other companies + combined net worth →
Active
HUGHES, Stephen James→
Activedirector · ~54y · appointed 2025-08-01
View their other companies + combined net worth →
KENRICK, Joanne Louise→
Activedirector · ~60y · appointed 2025-01-01
View their other companies + combined net worth →
MARSH, Caroline Suzanne→
Activedirector · ~63y · appointed 2025-01-01
View their other companies + combined net worth →
MELVILLE, Andrea→
Activedirector · ~50y · appointed 2025-06-02
View their other companies + combined net worth →
O'CONNOR, Brendan John→
Activedirector · ~61y · appointed 2025-01-01
View their other companies + combined net worth →
PARKER, Mark Ashley→
Activedirector · ~61y · appointed 2023-09-01
View their other companies + combined net worth →
RAYBOULD, Lee John→
Activedirector · ~53y · appointed 2026-03-23
View their other companies + combined net worth →
STEWART, Martin Alastair→
Activedirector · ~60y · appointed 2025-01-01
View their other companies + combined net worth →
BAGLEY, David William John→
Resignedsecretary · appointed 2017-10-06 · resigned 2020-04-05
BESTER, Andrew John Milton→
Resigneddirector · ~61y · appointed 2018-07-09 · resigned 2020-10-31
BIRKETT, Aidan→
Resigneddirector · ~73y · appointed 2017-09-01 · resigned 2018-03-14
BRALVER, Charles Norman→
Resigneddirector · ~74y · appointed 2017-09-01 · resigned 2018-08-31
BRITNELL, Louise Jeanette→
Resigneddirector · ~47y · appointed 2021-03-01 · resigned 2025-03-31
CARSTENSEN, Laura Martine→
Resigneddirector · ~66y · appointed 2017-09-01 · resigned 2018-12-31
CLUTTERBUCK, Fiona Jane→
Resigneddirector · ~68y · appointed 2023-04-17 · resigned 2025-03-07
COLEMAN, Liam John→
Resigneddirector · ~60y · appointed 2017-07-13 · resigned 2018-07-20
COPLEY, Paul David→
Resigneddirector · ~51y · appointed 2018-09-01 · resigned 2019-12-31
DAVIS, Christopher David→
Resigneddirector · ~60y · appointed 2019-07-23 · resigned 2021-10-31
Click a director name to see their full track record across all companies.
Recent filings (166 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-04-24
appoint-person-director-company-with-name-date
officers · AP01
2026-03-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-05
appoint-person-director-company-with-name-date
officers · AP01
2025-08-08
appoint-person-director-company-with-name-date
officers · AP01
2025-06-04
termination-director-company-with-name-termination-date
officers · TM01
2025-06-03
termination-director-company-with-name-termination-date
officers · TM01
2025-04-04
appoint-person-director-company-with-name-date
officers · AP01
2025-04-04
accounts-with-accounts-type-group
accounts · AA
2025-03-19
termination-director-company-with-name-termination-date
officers · TM01
2025-03-10
memorandum-articles
incorporation · MA
2025-02-25
resolution
resolution · RESOLUTIONS
2025-02-25
termination-director-company-with-name-termination-date
officers · TM01
2025-02-13
capital-alter-shares-redemption-statement-of-capital
capital · SH02
2025-01-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-01-15