12 SMITHFIELD GENERAL PARTNER LIMITED

🌳Matureactive
06239783 · ltd · incorporated 2007-05-08
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (60/100)

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
20 officers (2 active, 20 linked, 14 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
111 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 1 officers
  • 1 persons-with-significant-control
Last 180 days
3
filings
  • 1 officers
  • 1 persons-with-significant-control
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
  1. 2026-03-09
    📄
    change-corporate-director-company-with-change-date
    officers · CH02
  2. 2026-03-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-11-24
    📄
    accounts-with-accounts-type-group
    accounts · AA
  4. 2025-08-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-08-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2025-04-11
    LUKER, Alexander appointed
    director
  7. 2025-04-11
    CHILMAN, John David resigned
    director
  8. 2025-04-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-10-11
    📄
    accounts-with-accounts-type-group
    accounts · AA
  11. 2024-08-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-07-31
    CHILMAN, John David appointed
    director
  14. 2024-07-31
    SULLIVAN, Maura resigned
    director
  15. 2024-05-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-05-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-05-09
    BLACKETT, Stuart resigned
    director
  18. 2024-05-09
    SULLIVAN, Maura appointed
    director
  19. 2023-10-13
    📄
    accounts-with-accounts-type-group
    accounts · AA
  20. 2023-01-03
    📄
    accounts-with-accounts-type-group
    accounts · AA
  21. 2022-08-05
    📄
    accounts-with-accounts-type-group
    accounts · AA
  22. 2022-05-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-05-30
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  24. 2022-05-26
    RAILPEN CORPORATE DIRECTOR LIMITED appointed
    corporate-director
  25. 2022-05-26
    SUNNER, Lisa Melanie resigned
    director
  26. 2021-06-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2021-06-10
    BAGGALEY, Kirsten Charlotte Emma resigned
    director
  28. 2021-05-13
    📄
    accounts-with-accounts-type-group
    accounts · AA
  29. 2021-01-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2020-02-18
    BAGGALEY, Kirsten Charlotte Emma appointed
    director
  31. 2020-02-14
    BELL, Victoria Jill resigned
    director
  32. 2017-12-31
    HITCHEN, Christopher John resigned
    director
  33. 2015-06-15
    BELL, Victoria Jill appointed
    director
  34. 2015-06-15
    WILKINSON, Timothy Charles resigned
    director
  35. 2015-04-30
    BLACKETT, Stuart appointed
    director
  36. 2015-04-30
    JOHNSON, Cyril Francis resigned
    director
  37. 2015-04-30
    SUNNER, Lisa Melanie appointed
    director
  38. 2015-04-30
    TEASDALE, David Matthew resigned
    director
  39. 2013-08-31
    WARNER, Veronica resigned
    secretary
  40. 2012-05-23
    SUNNER, Lisa Melanie resigned
    secretary
  41. 2012-05-23
    WARNER, Veronica appointed
    secretary
  42. 2012-05-23
    FAIRCLOUGH, Susan resigned
    director
  43. 2010-01-07
    TEASDALE, David Matthew appointed
    director
  44. 2010-01-07
    WILKINSON, Timothy Charles appointed
    director
  45. 2009-04-17
    KAIRIS, Stephen Charles resigned
    director
  46. 2008-02-12
    REVILLE, Brendan Dominick resigned
    director
  47. 2007-07-26
    SUNNER, Lisa Melanie appointed
    secretary
  48. 2007-07-26
    MITRE SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  49. 2007-07-26
    FAIRCLOUGH, Susan appointed
    director
  50. 2007-07-26
    HITCHEN, Christopher John appointed
    director
Showing most recent 50 of 59 events

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Railway Pension Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Railway Pension Investments Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
12 SMITHFIELD GENERAL PARTNER LIMITED
This company · 06239783

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
Railway Pension Investments Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

6 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
Incorporated2007-05-08
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

7 Devonshire Square
London
EC2M 4YH
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-30
Last: 2025-05-16

Officers (2 active · 18 resigned)

LUKER, Alexander
director · ~46y · appointed 2025-04-11
View their other companies + combined net worth →
Active
RAILPEN CORPORATE DIRECTOR LIMITED
corporate-director · appointed 2022-05-26
View their other companies + combined net worth →
Active
SUNNER, Lisa Melanie
secretary · appointed 2007-07-26 · resigned 2012-05-23
Resigned
WARNER, Veronica
secretary · appointed 2012-05-23 · resigned 2013-08-31
Resigned
MITRE SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2007-05-08 · resigned 2007-07-26
Resigned
BAGGALEY, Kirsten Charlotte Emma
director · ~40y · appointed 2020-02-18 · resigned 2021-06-10
Resigned
BELL, Victoria Jill
director · ~54y · appointed 2015-06-15 · resigned 2020-02-14
Resigned
BLACKETT, Stuart
director · ~51y · appointed 2015-04-30 · resigned 2024-05-09
Resigned
CHILMAN, John David
director · ~59y · appointed 2024-07-31 · resigned 2025-04-11
Resigned
FAIRCLOUGH, Susan
director · ~67y · appointed 2007-07-26 · resigned 2012-05-23
Resigned
HITCHEN, Christopher John
director · ~61y · appointed 2007-07-26 · resigned 2017-12-31
Resigned
JOHNSON, Cyril Francis
director · ~68y · appointed 2007-07-26 · resigned 2015-04-30
Resigned
KAIRIS, Stephen Charles
director · ~76y · appointed 2007-07-26 · resigned 2009-04-17
Resigned
REVILLE, Brendan Dominick
director · ~64y · appointed 2007-07-26 · resigned 2008-02-12
Resigned
SULLIVAN, Maura
director · ~60y · appointed 2024-05-09 · resigned 2024-07-31
Resigned
SUNNER, Lisa Melanie
director · ~57y · appointed 2015-04-30 · resigned 2022-05-26
Resigned
TEASDALE, David Matthew
director · ~63y · appointed 2010-01-07 · resigned 2015-04-30
Resigned
WILKINSON, Timothy Charles
director · ~60y · appointed 2010-01-07 · resigned 2015-06-15
Resigned
MITRE DIRECTORS LIMITED
corporate-nominee-director · appointed 2007-05-08 · resigned 2007-07-26
Resigned
MITRE SECRETARIES LIMITED
corporate-nominee-director · appointed 2007-05-08 · resigned 2007-07-26
Resigned

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

Recent filings (111 total)

change-corporate-director-company-with-change-date
officers · CH02
2026-03-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-03-09
accounts-with-accounts-type-group
accounts · AA
2025-11-24
change-person-director-company-with-change-date
officers · CH01
2025-08-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-17
termination-director-company-with-name-termination-date
officers · TM01
2025-04-11
appoint-person-director-company-with-name-date
officers · AP01
2025-04-11
accounts-with-accounts-type-group
accounts · AA
2024-10-11
appoint-person-director-company-with-name-date
officers · AP01
2024-08-01
termination-director-company-with-name-termination-date
officers · TM01
2024-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-16
appoint-person-director-company-with-name-date
officers · AP01
2024-05-13
termination-director-company-with-name-termination-date
officers · TM01
2024-05-13
accounts-with-accounts-type-group
accounts · AA
2023-10-13