COMPUTERSHARE PEP NOMINEES LIMITED

⚰️Wound downdissolved

SC149230 · ltd · incorporated 1994-02-22

Investment thesis

Company dissolved — not a live target.

Why interesting: Historical record only; useful for precedent research.

Why risky: Not transactable.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

64/100

Worth a look

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What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 64/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).

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

Lenders & charges

Confirmed no charges registered

Directors & officers

31 officers (5 active, 31 linked, 26 with DOB)

Ownership & PSC

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

Director network

22 connected companies via shared directors

Filing history

130 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

64/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (81 events)Click to expand

2019-08-27
📄
gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-08-27
🏁
Company dissolved
2019-06-11
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2019-06-03
📄
dissolution-application-strike-off-company
dissolution · DS01
2019-05-10
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-03-19
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-03-18
📄
change-person-director-company-with-change-date
officers · CH01
2018-03-07
📄
accounts-with-accounts-type-dormant
accounts · AA
2017-12-15
📄
change-person-director-company-with-change-date
officers · CH01
2017-04-03
📄
accounts-with-accounts-type-dormant
accounts · AA
2016-08-30
📄
change-person-director-company-with-change-date
officers · CH01
2016-06-02
📄
change-person-secretary-company-with-change-date
officers · CH03
2016-06-02
📄
change-person-director-company-with-change-date
officers · CH01
2016-02-26
📄
accounts-with-accounts-type-dormant
accounts · AA
2016-02-18
📄
change-person-director-company-with-change-date
officers · CH01
2015-11-17
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-04-15
📄
accounts-with-accounts-type-dormant
accounts · AA
2015-02-10
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-08-01
➕
HOOD, James Terence appointed
director
2014-08-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2014-08-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2014-08-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2014-07-31
➖
MILLS, Christopher Andrew resigned
director
2014-07-31
➖
OLDFIELD, Nicholas Stuart Robert resigned
director
2014-03-25
📄
accounts-with-accounts-type-dormant
accounts · AA
2014-02-10
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-03-22
➕
MILLS, Christopher Andrew appointed
director
2012-07-19
➖
BRAASCH, Jochen resigned
director
2011-07-21
➕
DOLBEAR, Jonathan appointed
secretary
2011-01-21
➕
SARKAR, Nazir appointed
director
2010-11-05
➖
MORRIS, Christopher John resigned
director
2010-08-03
➕
BRAASCH, Jochen appointed
director
2010-07-01
➖
HOOD, James Terence resigned
director
2008-02-26
➖
CROSBY, William Stuart resigned
director
2008-02-26
➕
HOOD, James Terence appointed
director
2008-02-26
➖
SMITH, Jason Leigh resigned
director
2006-11-01
➕
OLDFIELD, Nicholas Stuart Robert appointed
director
2006-08-02
➕
SMITH, Jason Leigh appointed
director
2006-03-01
➖
STACEY, Constance resigned
director
2006-01-31
➕
BOTHA, Llewellyn Kevan appointed
secretary
2006-01-31
➖
CORNEY, Darryl John resigned
secretary
2006-01-31
➖
CORNEY, Darryl John resigned
director
2006-01-31
➕
CROSBY, William Stuart appointed
director
2006-01-31
➕
MORRIS, Christopher John appointed
director
2005-12-09
➖
HUDD, David John resigned
director
2005-11-08
➖
MORRISON, Thomas Vance resigned
director
2005-10-05
➕
CORNEY, Darryl John appointed
director
2003-11-30
➖
HOSEY, Marion Anne resigned
director
2003-07-29
➕
HOSEY, Marion Anne appointed
director
2003-07-29
➕
HUDD, David John appointed
director

Showing most recent 50 of 81 events

Owner dependency

68/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
+Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

80/100

Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
secondaryStable-but-static management: Company is 32 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 high ·

Company dissolved

high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2019-08-27

Group structure

Computershare Investor Services Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Computershare Investor Services Plc

Corporate parent · holds 75-100% shares

ultimate parent

⬇

COMPUTERSHARE PEP NOMINEES LIMITED

This company · SC149230

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
Computershare Investor Services Plc Corporate entity	75–100%	75–100%	75-100% shares · 75-100% voting · firm interest	08/04/2016

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 →

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AKKERT IMPEX LP→ SL011104 · est 2012 · no financials extracted	—	—	—	—	13y	—	—
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ALAMPER GROUP LP→ SL025454 · est 2016 · no financials extracted	—	—	—	—	10y	—	—
ALAND FORWARDING LP→ SL016561 · est 2014 · no financials extracted	—	—	—	—	11y	—	—

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

Statusdissolved

Typeltd

Incorporated1994-02-22

Jurisdictionscotland

Primary SIC99999 — SIC 99999

Registered office

Edinburgh House

4 North St. Andrew Street

Edinburgh

EH2 1HJ

Scotland

Filing status

Accounts

Next due: —

Last made up to: 2018-06-30

Confirmation statement

Next due: —

Last: —