AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED

🏛️Establishedactive
11603927 · private-limited-guarant-nsc · incorporated 2018-10-04
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
76/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

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.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (7 active, 13 linked, 13 with DOB)
90
Ownership & PSC
6 active PSC(s) of 11 total, 11 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
3
filings
  • 1 officers
  • 1 confirmation-statement
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2026-03-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-12-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2025-10-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-09-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-09-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-09-01
    BECHER, William Fane appointed
    director
  7. 2025-09-01
    ROBERTS, David Mark resigned
    director
  8. 2025-07-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2025-07-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2024-11-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  11. 2024-11-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2024-11-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2024-11-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-11-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2024-11-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2024-11-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-11-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-11-07
    NORBURY, Caroline Anne Rose appointed
    director
  19. 2024-11-07
    GADD, Jeremy James Howard resigned
    director
  20. 2024-11-07
    LOWANCE, Mary resigned
    director
  21. 2024-09-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2024-08-15
    GREEN, Laurence Ivor Philip appointed
    director
  23. 2024-08-15
    SEHGAL, Deepak appointed
    director
  24. 2024-08-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2024-08-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2023-11-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  27. 2023-11-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2023-11-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2023-11-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  30. 2023-11-16
    SHELLEY, Carla Denise appointed
    director
  31. 2023-11-16
    LOCK, Kerry Anthony resigned
    director
  32. 2023-05-11
    OWEN, Stephanie Claire Louise resigned
    director
  33. 2023-05-11
    ROBERTS, David Mark appointed
    director
  34. 2019-12-17
    SPROXTON, David Alan appointed
    director
  35. 2019-12-17
    CLARKE, Sean Michael appointed
    director
  36. 2019-12-17
    CLARKE, Sean Michael resigned
    director
  37. 2019-05-14
    OWEN, Stephanie Claire Louise appointed
    director
  38. 2018-11-05
    PESTER, David Peter appointed
    director
  39. 2018-11-05
    GADD, Jeremy James Howard appointed
    director
  40. 2018-11-05
    LOWANCE, Mary appointed
    director
  41. 2018-10-04
    🏢
    Company incorporated
    As AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
  42. 2018-10-04
    LOCK, Kerry Anthony appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -7 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 signal

Multiple 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

6 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Mrs Caroline Anne Rose Norbury
Individual · British · DOB 07/1966 · age 60
sig. influencesignificant influence07/11/2024
Mr Deepak Sehgal
Individual · British · DOB 06/1972 · age 54
sig. influencesignificant influence15/08/2024
Mr Laurence Ivor Philip Green
Individual · British · DOB 06/1966 · age 60
sig. influencesignificant influence15/08/2024
Ms Carla Denise Shelley
Individual · British · DOB 08/1964 · age 62
sig. influencesignificant influence · trust interest16/11/2023
Mr David Alan Sproxton
Individual · British · DOB 01/1954 · age 72
sig. influencesignificant influence17/12/2019
Mr David Peter Pester
Individual · British · DOB 05/1961 · age 65
sig. influencesignificant influence05/11/2018
5 historic (ceased) PSCs
  • Mr David Mark Robertsceased 01/09/2025· significant influence
  • Miss Stephanie Claire Louise Owenceased 11/05/2023· significant influence
  • Mr Jeremy James Howard Gaddceased 07/11/2024· 25-50% voting · board control
  • Miss Mary Lowanceceased 07/11/2024· 25-50% voting · board control
  • Mr Kerry Anthony Lockceased 16/11/2023· 25-50% 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 →

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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-limited-guarant-nsc
Incorporated2018-10-04
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Gas Ferry Road
Bristol
BS1 6UN
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31

Officers (7 active · 6 resigned)

BECHER, William Fane
director · ~46y · appointed 2025-09-01
View their other companies + combined net worth →
Active
GREEN, Laurence Ivor Philip
director · ~60y · appointed 2024-08-15
View their other companies + combined net worth →
Active
NORBURY, Caroline Anne Rose
director · ~60y · appointed 2024-11-07
View their other companies + combined net worth →
Active
PESTER, David Peter
director · ~65y · appointed 2018-11-05
View their other companies + combined net worth →
Active
SEHGAL, Deepak
director · ~54y · appointed 2024-08-15
View their other companies + combined net worth →
Active
SHELLEY, Carla Denise
director · ~62y · appointed 2023-11-16
View their other companies + combined net worth →
Active
SPROXTON, David Alan
director · ~72y · appointed 2019-12-17
View their other companies + combined net worth →
Active
CLARKE, Sean Michael
director · ~59y · appointed 2019-12-17 · resigned 2019-12-17
Resigned
GADD, Jeremy James Howard
director · ~61y · appointed 2018-11-05 · resigned 2024-11-07
Resigned
LOCK, Kerry Anthony
director · ~57y · appointed 2018-10-04 · resigned 2023-11-16
Resigned
LOWANCE, Mary
director · ~79y · appointed 2018-11-05 · resigned 2024-11-07
Resigned
OWEN, Stephanie Claire Louise
director · ~48y · appointed 2019-05-14 · resigned 2023-05-11
Resigned
ROBERTS, David Mark
director · ~39y · appointed 2023-05-11 · resigned 2025-09-01
Resigned

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

Recent filings (53 total)

change-person-director-company-with-change-date
officers · CH01
2026-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-05
accounts-with-accounts-type-dormant
accounts · AA
2025-10-07
appoint-person-director-company-with-name-date
officers · AP01
2025-09-15
termination-director-company-with-name-termination-date
officers · TM01
2025-09-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-11-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-11-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-11-11
appoint-person-director-company-with-name-date
officers · AP01
2024-11-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-08