CHURCHILL MANAGEMENT LIMITED
⚰️Wound downdissolved
02158416 · ltd · incorporated 1987-08-27
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
50/100
Worth a look
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 50/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. 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 (50/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (59/100)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
32 officers (3 active, 32 linked, 26 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
203 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (80 events)Click to expand
- 2024-02-08⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2024-02-08🏁Company dissolved
- 2023-11-08⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2023-09-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-22➖GIBSON, Scott resigneddirector
- 2023-04-18⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2023-04-18⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2023-04-18📄resolutionresolution · RESOLUTIONS
- 2022-07-18📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2022-05-10📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-05-10📄legacycapital · SH20
- 2022-05-10⚠️legacyinsolvency · CAP-SS
- 2022-05-10📄resolutionresolution · RESOLUTIONS
- 2021-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-07📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-06➕BURR, Victoria appointeddirector
- 2021-08-06➖DAVIES, Kristofer Jon resigneddirector
- 2021-03-02📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-12-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-10-02📄change-person-director-company-with-change-dateofficers · CH01
- 2020-06-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-06-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-05-28➕DAVIES, Kristofer Jon appointeddirector
- 2020-05-28➕GIBSON, Scott appointeddirector
- 2020-05-28➖GILBERT, James Samuel John resigneddirector
- 2020-04-30➖SMITH, John Colin, Mr. resigneddirector
- 2019-02-08➕NATWEST MARKETS SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2019-02-08➖RBS SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2019-02-08➖MCNAMARA, Simon Anthony resigneddirector
- 2019-01-28➖HANLEY, Kevin Matthew resigneddirector
- 2018-06-11➕LOWE, Simon Charles appointeddirector
- 2018-06-11➕GILBERT, James Samuel John appointeddirector
- 2018-06-11➕SMITH, John Colin, Mr. appointeddirector
- 2016-08-04➖MCGRAW, David resigneddirector
- 2015-10-09➖BAILLIE, Colin Angus resigneddirector
- 2015-10-09➖HILLS, David resigneddirector
- 2015-09-25➕HANLEY, Kevin Matthew appointeddirector
- 2015-09-25➕MCNAMARA, Simon Anthony appointeddirector
- 2012-09-17➕HILLS, David appointeddirector
- 2012-06-30➖HUTCHINGS, Penelope Ann resignedsecretary
- 2012-06-30➕RBS SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2011-07-01➕MCGRAW, David appointeddirector
- 2011-07-01➖STRAIN, Gary Francis resigneddirector
- 2009-07-16➕BAILLIE, Colin Angus appointeddirector
- 2009-06-30➖WILLIAMSON, Finlay Ferguson resigneddirector
- 2007-12-01➕STRAIN, Gary Francis appointeddirector
Showing most recent 50 of 80 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 39 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-02-08
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-02-08: gazette-dissolved-liquidation; 2023-11-08: liquidation-voluntary-members-return-of-final-meeting
Group structure
Natwest Markets Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Natwest Markets Plc
Corporate parent · holds 75-100% shares
⬇
CHURCHILL MANAGEMENT LIMITED
This company · 02158416
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 |
|---|---|---|---|---|
Natwest Markets Plc Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 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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| 007BEAUTY LTD→ 16716456 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| 123 DONE LTD→ 16728314 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 123 HOLDING GROUP LTD→ 16762967 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 13 RHYTHMS LIMITED→ 11377957 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Statusdissolved
Typeltd
Incorporated1987-08-27
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
250 Bishopsgate
London
EC2M 4AA
England
Filing status
Accounts
Next due: —
Last made up to: 2020-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 29 resigned)
NATWEST MARKETS SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2019-02-08
View their other companies + combined net worth →
BURR, Victoria→
Activedirector · ~39y · appointed 2021-08-06
View their other companies + combined net worth →
LOWE, Simon Charles→
Activedirector · ~60y · appointed 2018-06-11
View their other companies + combined net worth →
ATKINSON, Peter Jeremy→
Resignedsecretary · appointed 2003-12-31 · resigned 2006-01-21
CASSIDY, Paul Bernard→
Resignedsecretary · appointed 2002-03-05 · resigned 2003-12-31
HUTCHINGS, Penelope Ann→
Resignedsecretary · appointed 2005-04-14 · resigned 2012-06-30
TIMMIS, John Whittome→
Resignedsecretary · resigned 2002-03-05
RBS SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2012-06-30 · resigned 2019-02-08
BAILLIE, Colin Angus→
Resigneddirector · ~67y · appointed 2009-07-16 · resigned 2015-10-09
CHIPPENDALE, Ian Hugh→
Resigneddirector · ~77y · appointed 2003-09-01 · resigned 2006-11-08
COURT, Annette Elizabeth→
Resigneddirector · ~64y · appointed 2003-09-01 · resigned 2006-11-08
DAVIES, Kristofer Jon→
Resigneddirector · ~45y · appointed 2020-05-28 · resigned 2021-08-06
GIBSON, Scott→
Resigneddirector · ~46y · appointed 2020-05-28 · resigned 2023-08-22
GILBERT, James Samuel John→
Resigneddirector · ~49y · appointed 2018-06-11 · resigned 2020-05-28
HANLEY, Kevin Matthew→
Resigneddirector · ~58y · appointed 2015-09-25 · resigned 2019-01-28
HESKETH, Mark Alexander→
Resigneddirector · ~65y · appointed 2006-05-16 · resigned 2007-11-30
HILLS, David→
Resigneddirector · ~65y · appointed 2012-09-17 · resigned 2015-10-09
HOESLY, Balz→
Resigneddirector · ~68y · appointed 1993-02-02 · resigned 1994-09-22
HOUGHTON, Richard David→
Resigneddirector · ~61y · appointed 2004-12-31 · resigned 2007-01-22
LONG, Martin Paul→
Resigneddirector · ~76y · resigned 2004-11-01
Click a director name to see their full track record across all companies.
Recent filings (203 total)
gazette-dissolved-liquidation
gazette · GAZ2
2024-02-08
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2023-11-08
termination-director-company-with-name-termination-date
officers · TM01
2023-09-29
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2023-04-18
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2023-04-18
resolution
resolution · RESOLUTIONS
2023-04-18
confirmation-statement-with-updates
confirmation-statement · CS01
2022-12-05
change-account-reference-date-company-previous-extended
accounts · AA01
2022-07-18
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2022-05-10
legacy
capital · SH20
2022-05-10
legacy
insolvency · CAP-SS
2022-05-10
resolution
resolution · RESOLUTIONS
2022-05-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-13
accounts-with-accounts-type-full
accounts · AA
2021-10-01
change-person-director-company-with-change-date
officers · CH01
2021-09-07