19-22 LADY MARY ROAD (MANAGEMENT) LIMITED
Opportunity 76/100 (strong), bankability 70/100. Strong seller-intent signal (60/100, director aged 72). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (55/100)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 (21 events)Click to expand
- 2025-10-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-08-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-08-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-08-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-07-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-07-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-30➖FIDLER, Thomas Robert Andrew resigneddirector
- 2023-03-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-10-28➕NUTTALL, John Arthur appointeddirector
- 2021-10-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-10-15📄legacymiscellaneous · RPCH01
- 2021-08-23📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-09🏢Company incorporatedAs 19-22 LADY MARY ROAD (MANAGEMENT) LIMITED
- 2021-08-09➕APLIN, Alison Lesley appointeddirector
- 2021-08-09➕FIDLER, Thomas Robert Andrew appointeddirector
- 2021-08-09📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 72 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanShareholders & ownership
5 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Karen Jayne Payne Individual · British · DOB 09/1966 · age 60 | 25–50% | — | 25-50% shares | 31/07/2023 |
Mr Huw Peter Payne Individual · British · DOB 11/1962 · age 64 | 25–50% | — | 25-50% shares | 31/07/2023 |
Mr John Aplin Individual · British · DOB 04/1952 · age 74 | 25–50% | — | 25-50% shares | 31/07/2023 |
Mr John Arthur Nuttall Individual · British · DOB 07/1954 · age 72 | 25–50% | — | 25-50% shares | 01/10/2022 |
Mrs Alison Lesley Aplin Individual · British · DOB 01/1954 · age 72 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 09/08/2021 |
2 historic (ceased) PSCs
- Mr Thomas Robert Andrew Fidlerceased 30/06/2023· 25-50% shares · 25-50% voting
- Joan Margaret Howellceased 27/10/2021· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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8 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.
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Filing status
Officers (2 active · 1 resigned)
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