E.G. THOMSON (HOLDINGS) LIMITED
- 64209Activities of other holding companies n.e.c.
- 64303Activities of venture and development capital companies
- 68209Other letting and operating of own or leased real estate
Opportunity 79/100 (strong), bankability 67/100. Strong seller-intent signal (63/100, director aged 73). Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).
Refinance opportunity
10 live charges · 3 lenders · oldest 46.1y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 46.1 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 55/100 (high).
Data confidence
Overall: medium (60/100)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
- • 5 persons-with-significant-control
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (72 events)Click to expand
- 2026-01-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-01-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-09📄accounts-with-accounts-type-smallaccounts · AA
- 2025-08-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-04➖KILPATRICK, Bruce Gordon resigneddirector
- 2025-01-08📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-08📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-08📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-11-15🔒Charge registered #11Lender: Brown Shipley & Co LTD
- 2024-11-05📄accounts-with-accounts-type-smallaccounts · AA
- 2024-01-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-12-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-12-19📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-12-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-12-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-11-08📄accounts-with-accounts-type-smallaccounts · AA
- 2023-01-18➕TURCAN CONNELL COMPANY SECRETARIES LIMITED appointedcorporate-secretary
- 2023-01-18➖THE CITY PARTNERSHIP (UK) LIMITED resignedcorporate-secretary
- 2023-01-18📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-01-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-01-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-12-20➖THOMSON, William Ronald Erskine resigneddirector
- 2021-07-26➕MCGREGOR, Michael Stewart appointeddirector
- 2020-07-27➖KEITH-WELSH, David resigneddirector
- 2017-07-01➕MCDERMID, Craig John appointeddirector
- 2016-07-18➖GRAHAM, David Callum Robertson resigneddirector
- 2016-07-01➕ASSEILY, Edward appointeddirector
- 2015-07-16➖ROGERS, Duncan Henry resigneddirector
- 2015-04-01➕KILPATRICK, Bruce Gordon appointeddirector
- 2011-06-24➖HARDIE, Roselyn Ann resignedsecretary
- 2011-06-24➕THE CITY PARTNERSHIP (UK) LIMITED appointedcorporate-secretary
- 2006-05-17➖WALKER, David William Brown resigneddirector
- 2006-04-07🔓Charge satisfied #8
- 2006-04-07🔓Charge satisfied #7
- 2006-04-07🔓Charge satisfied #2
- 2006-04-07🔓Charge satisfied #1
- 2006-03-21➕THOMSON, Edward John Alexander appointeddirector
- 2006-03-21➕THOMSON, William James Edward appointeddirector
- 2006-03-21➖KILPATRICK, Colin Walter resigneddirector
- 2005-02-01➕HARDIE, Roselyn Ann appointedsecretary
- 2005-02-01➖YOUNG, Charles Whiteford resignedsecretary
- 2003-02-10🔒Charge registered #10Lender: Weatherbys Bank Limited
- 2002-11-30➖GRAHAM, David Callum Robertson resignedsecretary
- 2002-11-30➕YOUNG, Charles Whiteford appointedsecretary
- 2002-09-03➕YOUNG, Charles Whiteford appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- -7 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "THOMSON" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 25 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 73 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 72 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Turcan Connell (Trustees) Limited holds majority control (50-75%). Likely parent but not wholly-owned.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
5 active beneficial owners · dominant holder ≥75% · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Edward Asseily Individual · British · DOB 03/1970 · age 56 | 75–100% | 75–100% | 75-100% shares · 75-100% voting · trust interest | 11/08/2022 |
Mr Bruce Gordon Kilpatrick Individual · British · DOB 12/1974 · age 52 | 75–100% | 75–100% | 75-100% shares · 75-100% voting · trust interest | 11/08/2022 |
Turcan Connell (Trustees) Limited Corporate entity | 50–75% | 50–75% | 50-75% shares · 50-75% voting · trust interest | 06/04/2016 |
Mr William James Edward Thomson Individual · British · DOB 02/1969 · age 57 | 25–50% | 25–50% | 25-50% shares · 25-50% voting · trust interest | 21/11/2025 |
Mr Edward John Alexander Thomson Individual · British · DOB 04/1974 · age 52 | 25–50% | 25–50% | 25-50% shares · 25-50% voting · trust interest | 21/11/2025 |
2 historic (ceased) PSCs
- Mr Charles Whiteford Youngceased 11/08/2022· significant influence · trust interest
- William Ronald Erskine Thomsonceased 11/08/2022· significant influence · trust interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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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 →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
Registered office
Filing status
Officers (8 active · 14 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Brown Shipley & Co Brown Shipley & Co LTD | A registered charge | 1 property | 15/11/2024 | — | |
| outstanding | Weatherbys Bank Weatherbys Bank Limited | Standard security | 1 property | 10/02/2003 | — | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Ship mortgage (mortgage "a") | 1 property | 07/09/1992 | 26/01/1993 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Ship mortgage | 1 property | 08/06/1991 | 07/04/2006 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Deed of assignment | 1 property | 30/04/1991 | 07/04/2006 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Statutory mortgage | 1 property | 12/06/1987 | 16/08/1991 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Deed of covenant | 1 property | 01/04/1980 | 16/08/1991 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | First priority statutory mortgage | 1 property | 01/04/1980 | 01/05/1981 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Deed of covenant | 1 property | 01/04/1980 | 07/04/2006 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Statutory mortgage | 1 property | 01/04/1980 | 07/04/2006 |