THE H D H WILLS 1965 CHARITABLE TRUST

🌳Matureactive
06025028 · private-limited-guarant-nsc-limited-exemption · incorporated 2006-12-11
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Dormant / non-trading with a 74-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (51/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (8 active, 12 linked, 10 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
12 connected companies via shared directors
81
Filing history
66 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
1
filing
  • 1 officers
Last 180 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2026-03-25
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  2. 2025-10-13
    📄
    accounts-with-accounts-type-group
    accounts · AA
  3. 2025-09-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-09-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-09-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-09-19
    PARK, Charles John Roberson appointed
    director
  7. 2024-07-23
    📄
    accounts-with-accounts-type-group
    accounts · AA
  8. 2024-03-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-03-11
    PONSONBY, Amanda appointed
    director
  10. 2023-07-24
    📄
    accounts-with-accounts-type-group
    accounts · AA
  11. 2022-08-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2022-07-29
    WILLS, Catherine Mary Hamilton, Dr resigned
    director
  13. 2022-07-19
    📄
    accounts-with-accounts-type-group
    accounts · AA
  14. 2021-12-03
    📄
    memorandum-articles
    incorporation · MA
  15. 2021-12-03
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2021-07-23
    📄
    accounts-with-accounts-type-group
    accounts · AA
  17. 2021-06-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2021-01-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2020-08-13
    📄
    accounts-with-accounts-type-group
    accounts · AA
  20. 2020-07-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2020-03-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2017-06-19
    TULLOCH, Anthony Richard appointed
    director
  23. 2015-11-23
    KILLEARN, Victor Miles George Aldous, The Lord resigned
    director
  24. 2014-01-01
    TRAFFORD, Susan appointed
    secretary
  25. 2013-12-31
    COOPER, Wendy Elizabeth Anne resigned
    secretary
  26. 2013-04-01
    WILLS, Eva Helen Mcmorrough, Lady resigned
    director
  27. 2010-07-06
    NELSON, Thomas Michael appointed
    director
  28. 2008-01-31
    FIENNES, Martin Guy appointed
    director
  29. 2006-12-11
    🏢
    Company incorporated
    As THE H D H WILLS 1965 CHARITABLE TRUST
  30. 2006-12-11
    CARSON, John Seton Burrell appointed
    director
  31. 2006-12-11
    FRANCKLIN, Charles Philip Liell appointed
    director
  32. 2006-12-11
    COOPER, Wendy Elizabeth Anne appointed
    secretary
  33. 2006-12-11
    KILLEARN, Victor Miles George Aldous, The Lord appointed
    director
  34. 2006-12-11
    WILLS, Catherine Mary Hamilton, Dr appointed
    director
  35. 2006-12-11
    WILLS, Eva Helen Mcmorrough, Lady appointed
    director

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 19 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2006-12-11
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Henley Knapp Barn
Fulwell
Chipping Norton
Oxfordshire
OX7 4EN

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-16
Last: 2025-12-02

Officers (8 active · 4 resigned)

TRAFFORD, Susan
secretary · appointed 2014-01-01
View their other companies + combined net worth →
Active
CARSON, John Seton Burrell
director · ~74y · appointed 2006-12-11
View their other companies + combined net worth →
Active
FIENNES, Martin Guy
director · ~65y · appointed 2008-01-31
View their other companies + combined net worth →
Active
FRANCKLIN, Charles Philip Liell
director · ~74y · appointed 2006-12-11
View their other companies + combined net worth →
Active
NELSON, Thomas Michael
director · ~47y · appointed 2010-07-06
View their other companies + combined net worth →
Active
PARK, Charles John Roberson
director · ~60y · appointed 2025-09-19
View their other companies + combined net worth →
Active
PONSONBY, Amanda
director · ~69y · appointed 2024-03-11
View their other companies + combined net worth →
Active
TULLOCH, Anthony Richard
director · ~49y · appointed 2017-06-19
View their other companies + combined net worth →
Active
COOPER, Wendy Elizabeth Anne
secretary · appointed 2006-12-11 · resigned 2013-12-31
Resigned
KILLEARN, Victor Miles George Aldous, The Lord
director · ~85y · appointed 2006-12-11 · resigned 2015-11-23
Resigned
WILLS, Catherine Mary Hamilton, Dr
director · ~76y · appointed 2006-12-11 · resigned 2022-07-29
Resigned
WILLS, Eva Helen Mcmorrough, Lady
director · ~100y · appointed 2006-12-11 · resigned 2013-04-01
Resigned

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

Recent filings (66 total)

change-person-secretary-company-with-change-date
officers · CH03
2026-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-02
accounts-with-accounts-type-group
accounts · AA
2025-10-13
change-person-director-company-with-change-date
officers · CH01
2025-09-24
change-person-director-company-with-change-date
officers · CH01
2025-09-24
appoint-person-director-company-with-name-date
officers · AP01
2025-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-10
accounts-with-accounts-type-group
accounts · AA
2024-07-23
appoint-person-director-company-with-name-date
officers · AP01
2024-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-13
accounts-with-accounts-type-group
accounts · AA
2023-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-14
termination-director-company-with-name-termination-date
officers · TM01
2022-08-02
accounts-with-accounts-type-group
accounts · AA
2022-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-14