TREEVIEW INVESTMENTS
🏛️Establishedactive
11102257 · private-unlimited · incorporated 2017-12-07
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
77/100
Strong
What this business does
Primary activity: Activities of investment trusts
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
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
5 officers (4 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2025-01-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-01-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-29📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-22📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-20📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-20📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-19📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2022-05-03➖GRAY, Thomas Brian resigneddirector
- 2020-02-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-12-07🏢Company incorporatedAs TREEVIEW INVESTMENTS
- 2017-12-07➕GRAY, Maureen Jennifer appointeddirector
- 2017-12-07➕GRAY, Robert Thomas appointeddirector
- 2017-12-07➕GRAY, Thomas Edward appointeddirector
- 2017-12-07➕WALKER, Rebecca appointeddirector
- 2017-12-07➕GRAY, Thomas Brian appointeddirector
- 2017-12-07📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 87 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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 87 years old. Natural succession window is now.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Mills & Reeve Trust Corporation Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Mills & Reeve Trust Corporation Limited
Corporate parent · holds 75-100% shares · board control
⬇
TREEVIEW INVESTMENTS
This company · 11102257
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Maureen Jennifer Gray Individual · British · DOB 05/1939 · age 87 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/11/2024 |
Mills & Reeve Trust Corporation Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/11/2024 |
1 historic (ceased) PSC
- Thomas Brian Grayceased 08/11/2024· 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.
🔒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 · Financial services · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AMA FINANCIAL LTD→ 13338906 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AMJ FINANCIAL CONSULTING LIMITED→ 08048984 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AMPLIFYCFO LTD→ 08375196 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| AMTM LIMITED→ 10282020 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ANA CAPITAL INVESTMENT LIMITED→ 14881177 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANAHO LIMITED→ 16047937 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANCHOR WEALTH MANAGEMENT LIMITED→ 09620529 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ANDREW BLOWER LIMITED→ 09079721 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ANDREW PARKER WEALTH MANAGEMENT LIMITED→ 10409472 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ANDREW POWELL CORPORATE SOLUTIONS LIMITED→ 11351660 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANNA INVESTMENTS→ 11064184 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ANNAN INSURANCE SERVICES LIMITED→ 03699792 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
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-unlimited
Incorporated2017-12-07
Jurisdictionengland-wales
Primary SIC64301 — Activities of investment trusts
Registered office
C/O Bdo Llp Two Snowhill
7th Floor
Birmingham
B4 6GA
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: 2026-11-25
Last: 2025-11-11
Officers (4 active · 1 resigned)
GRAY, Maureen Jennifer→
Activedirector · ~87y · appointed 2017-12-07
View their other companies + combined net worth →
GRAY, Robert Thomas→
Activedirector · ~56y · appointed 2017-12-07
View their other companies + combined net worth →
GRAY, Thomas Edward→
Activedirector · ~51y · appointed 2017-12-07
View their other companies + combined net worth →
WALKER, Rebecca→
Activedirector · ~59y · appointed 2017-12-07
View their other companies + combined net worth →
GRAY, Thomas Brian→
Resigneddirector · ~87y · appointed 2017-12-07 · resigned 2022-05-03
Click a director name to see their full track record across all companies.
Recent filings (21 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-06
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-01-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-01-03
change-person-director-company-with-change-date
officers · CH01
2024-08-29
change-person-director-company-with-change-date
officers · CH01
2024-08-22
change-person-director-company-with-change-date
officers · CH01
2024-08-20
change-person-director-company-with-change-date
officers · CH01
2024-08-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-15
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-03
termination-director-company-with-name-termination-date
officers · TM01
2022-12-01
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2022-08-19