TUNSTALL TRUSTEE COMPANY LIMITED

💤Zombieactive
03725035 · ltd · incorporated 1999-03-03
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (58/100)

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
29 officers (2 active, 29 linked, 19 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
120 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (75 events)Click to expand
  1. 2025-11-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-10-23
    WELLESLEY, William Valerian resigned
    director
  3. 2025-07-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-07-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-07-08
    PETERS, Emil Edward resigned
    director
  6. 2025-07-08
    WELLESLEY, William Valerian appointed
    director
  7. 2025-06-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2024-06-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2024-05-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-05-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-04-30
    PETERS, Emil Edward appointed
    director
  12. 2024-04-30
    QUINN, Elaine resigned
    director
  13. 2023-07-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2023-01-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-01-17
    ROBINSON, John Lee resigned
    director
  16. 2022-06-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2022-05-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2022-05-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-05-26
    FURNISS, Jonathan Paul appointed
    director
  20. 2022-05-13
    SUTHERLAND, Gordon resigned
    director
  21. 2021-06-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2020-06-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2020-06-11
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  24. 2020-06-11
    📄
    memorandum-articles
    incorporation · MA
  25. 2020-06-11
    📄
    resolution
    resolution · RESOLUTIONS
  26. 2019-06-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2019-06-17
    PARSONS, Craig resigned
    director
  28. 2019-06-17
    ROBINSON, John Lee appointed
    director
  29. 2017-08-31
    PARSONS, Craig appointed
    director
  30. 2017-03-13
    QUINN, Elaine appointed
    director
  31. 2016-12-31
    PARKER, Shaun resigned
    director
  32. 2016-09-19
    STOBART, Paul Lancelot resigned
    director
  33. 2016-09-19
    SUTHERLAND, Gordon appointed
    director
  34. 2014-09-04
    FURNISS, Jonathan Paul appointed
    secretary
  35. 2014-09-04
    PARKER, Shaun resigned
    secretary
  36. 2014-02-10
    PARKER, Shaun appointed
    secretary
  37. 2014-02-10
    WEBSTER, Richard Philip James resigned
    secretary
  38. 2014-02-10
    PARKER, Shaun appointed
    director
  39. 2014-02-10
    WEBSTER, Richard Philip James resigned
    director
  40. 2013-11-27
    STOBART, Paul Lancelot appointed
    director
  41. 2013-10-30
    BALDWIN, Gil Talbot resigned
    director
  42. 2013-02-26
    DYSON, Kevin Frederick resigned
    secretary
  43. 2013-02-26
    WEBSTER, Richard Philip James appointed
    secretary
  44. 2013-02-26
    DYSON, Kevin Frederick resigned
    director
  45. 2013-02-26
    WEBSTER, Richard Philip James appointed
    director
  46. 2011-06-01
    DUFFY, Neil Anthony resigned
    director
  47. 2011-05-24
    DUFFY, Neil Anthony resigned
    secretary
  48. 2011-05-24
    DYSON, Kevin Frederick appointed
    secretary
  49. 2010-04-08
    BALDWIN, Gil Talbot appointed
    director
  50. 2010-01-14
    BUCKLEY, James Peter resigned
    director
Showing most recent 50 of 75 events

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100
Strong succession signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.

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: PETERS, Emil Edward resigned 2025-07-08; WELLESLEY, William Valerian resigned 2025-10-23

Group structure

Tunstall Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Tunstall Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
TUNSTALL TRUSTEE COMPANY LIMITED
This company · 03725035

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%
NameSharesVoting rightsNature of controlNotified
Tunstall Holdings Limited
Corporate entity
75100%
75-100% shares06/04/2016

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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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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1999-03-03
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Whitley Lodge
Whitley Bridge
Yorkshire
DN14 0HR

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-03-08
Last: 2026-02-22

Officers (2 active · 27 resigned)

FURNISS, Jonathan Paul
secretary · appointed 2014-09-04
View their other companies + combined net worth →
Active
FURNISS, Jonathan Paul
director · ~57y · appointed 2022-05-26
View their other companies + combined net worth →
Active
ATTWELL, Simon John
secretary · appointed 1999-11-12 · resigned 2002-09-30
Resigned
DUFFY, Neil Anthony
secretary · appointed 2003-04-30 · resigned 2011-05-24
Resigned
DYSON, Kevin Frederick
secretary · appointed 2011-05-24 · resigned 2013-02-26
Resigned
PARKER, Shaun
secretary · appointed 2014-02-10 · resigned 2014-09-04
Resigned
WEBSTER, Richard Philip James
secretary · appointed 2013-02-26 · resigned 2014-02-10
Resigned
WHEELER, Robert Henry
secretary · appointed 2002-09-30 · resigned 2003-04-30
Resigned
SISEC LIMITED
corporate-nominee-secretary · appointed 1999-03-03 · resigned 1999-11-12
Resigned
BALDWIN, Gil Talbot
director · ~66y · appointed 2010-04-08 · resigned 2013-10-30
Resigned
BUCKLEY, James Peter
director · ~64y · appointed 2006-03-01 · resigned 2010-01-14
Resigned
DAWSON, Michael John
director · ~83y · appointed 1999-11-12 · resigned 2002-02-28
Resigned
DIBDEN, Lindsay George
director · ~64y · appointed 1999-11-12 · resigned 2005-09-14
Resigned
DUFFY, Neil Anthony
director · ~60y · appointed 2003-04-30 · resigned 2011-06-01
Resigned
DYSON, Kevin Frederick
director · ~62y · appointed 2010-01-12 · resigned 2013-02-26
Resigned
ELSWORTHY, Stuart
director · ~81y · appointed 1999-11-12 · resigned 2002-03-01
Resigned
PARKER, Shaun
director · ~65y · appointed 2014-02-10 · resigned 2016-12-31
Resigned
PARSONS, Craig
director · ~56y · appointed 2017-08-31 · resigned 2019-06-17
Resigned
PETERS, Emil Edward
director · ~53y · appointed 2024-04-30 · resigned 2025-07-08
Resigned
QUINN, Elaine
director · ~63y · appointed 2017-03-13 · resigned 2024-04-30
Resigned

Click a director name to see their full track record across all companies.

Recent filings (120 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-26
termination-director-company-with-name-termination-date
officers · TM01
2025-11-03
termination-director-company-with-name-termination-date
officers · TM01
2025-07-14
appoint-person-director-company-with-name-date
officers · AP01
2025-07-14
accounts-with-accounts-type-dormant
accounts · AA
2025-06-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-05
accounts-with-accounts-type-dormant
accounts · AA
2024-06-19
appoint-person-director-company-with-name-date
officers · AP01
2024-05-01
termination-director-company-with-name-termination-date
officers · TM01
2024-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-06
accounts-with-accounts-type-dormant
accounts · AA
2023-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-07
termination-director-company-with-name-termination-date
officers · TM01
2023-01-20
accounts-with-accounts-type-dormant
accounts · AA
2022-06-08
appoint-person-director-company-with-name-date
officers · AP01
2022-05-27