TENANCY DEPOSIT SCHEME NORTHERN IRELAND LIMITED

🌳Matureactive

NI615475 · ltd · incorporated 2012-11-13

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

75/100

Strong

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What this business does

Primary activity: Activities of other membership organisations n.e.c.

Sector: Other service activities

Investor take

Pursue

Active trading company with a 67-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 67). 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

Lenders & charges

Confirmed no charges registered

Directors & officers

17 officers (8 active, 17 linked, 14 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

16 connected companies via shared directors

Filing history

66 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 3 officers

Last 180 days

filings

• 4 officers

Counts from Companies House filing history.

Corporate timeline (47 events)Click to expand

2026-03-27
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-27
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2026-03-26
➕
WHITEHEAD, Sarah Elisabeth appointed
secretary
2026-03-26
➖
WHARTON, Nicola Jane Downer resigned
secretary
2026-03-17
📄
change-person-director-company-with-change-date
officers · CH01
2025-12-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-05
➖
HAYWARD, Hugh Mark resigned
director
2025-07-29
📄
legacy
miscellaneous · RPCH01
2025-07-07
📄
accounts-with-accounts-type-small
accounts · AA
2025-06-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-06-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-05-20
➕
MCCARRON, Stephen Martin appointed
director
2025-05-20
➕
MCDONOUGH-BROWN, Emmet appointed
director
2025-04-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-04-28
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2025-04-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-04-28
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-25
➕
WHARTON, Nicola Jane Downer appointed
director
2025-04-25
➖
HANKEY, Nicholas resigned
secretary
2025-04-25
➕
WHARTON, Nicola Jane Downer appointed
secretary
2025-04-25
➖
HANKEY, Nicholas resigned
director
2024-07-08
📄
accounts-with-accounts-type-small
accounts · AA
2023-12-05
➕
DICKEY, Samuel Henry appointed
director
2023-12-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-11-06
📄
accounts-with-accounts-type-small
accounts · AA
2023-09-04
➖
PARTINGTON, Thomas Martin, Professor resigned
director
2023-09-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-09-15
📄
accounts-with-accounts-type-small
accounts · AA
2022-04-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-04-04
➕
PEERS, Neil Richard appointed
director
2022-03-29
➖
MACDOUGALL, Alison Morag Margaret resigned
director
2022-03-29
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-07-02
📄
accounts-with-accounts-type-small
accounts · AA
2020-04-01
➕
QUIGLEY, Paula Noelle appointed
director
2017-09-26
➖
BEADLE, Ben resigned
director
2017-09-26
➕
MACDOUGALL, Alison Morag Margaret appointed
director
2014-10-02
➕
HAYWARD, Hugh Mark appointed
director
2014-10-02
➖
POTTER, Ian Charles resigned
director
2014-09-30
➖
MCCORMACK, Paul Andrew resigned
director
2013-04-23
➕
BEADLE, Ben appointed
director
2013-04-23
➕
MCCORMACK, Paul Andrew appointed
director
2013-04-23
➕
POTTER, Ian Charles appointed
director
2012-11-13
🏢
Company incorporated
As TENANCY DEPOSIT SCHEME NORTHERN IRELAND LIMITED
2012-11-13
➕
HARRIOTT, Stephen appointed
director
2012-11-13
➕
HANKEY, Nicholas appointed
secretary
2012-11-13
➕
HANKEY, Nicholas appointed
director
2012-11-13
➕
PARTINGTON, Thomas Martin, Professor 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 67 — succession pressure is live.

Succession & seller-readiness

63/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
secondary12+ year tenure: Director in role 14 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: WHARTON, Nicola Jane Downer resigned 2026-03-26; HAYWARD, Hugh Mark resigned 2025-12-05

Group structure

The Dispute Service Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

The Dispute Service Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

TENANCY DEPOSIT SCHEME NORTHERN IRELAND LIMITED

This company · NI615475

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
The Dispute Service Limited Corporate entity	75–100%	—	75-100% shares	06/04/2016

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

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CROMAC REGENERATION INITIATIVE C.I.C.→ NI604163 · est 2010 · no financials extracted	—	—	—	—	15y	83	67y
DENROY PLASTICS LIMITED→ NI012112 · est 1977 · no financials extracted	—	—	—	—	48y	83	77y
DROMBOUGHIL COMMUNITY ASSOCIATION→ NI047312 · est 2003	—	—	—	1	22y	83	73y
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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.

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Company details

Statusactive

Typeltd

Incorporated2012-11-13

Jurisdictionnorthern-ireland

Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

Office 2-19 The Innovation Factory 385 Springfield Road

Forthriver Business Park

Belfast

BT12 7DG

Northern Ireland

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-11-26

Last: 2025-11-12