{ "company_number": "00077316", "name": "LE Touquet Syndicate Limited", "url": "/company/00077316", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1903-05-09", "dissolved_on": null, "sic_codes": [ { "code": "55100", "description": "Hotels and similar accommodation", "section": "I", "section_name": "Accommodation and food service activities", "url": "/sic/55100" } ], "registered_address": { "id": 345410, "url": "/address/345410", "line1": "14-15 CONDUIT STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "W1S 2XJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "GROUP", "filings": [ { "url": "/company/00077316/accounts/2025-12-31", "pdf_url": "/company/00077316/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-01-01", "period_end": "2025-12-31", "entity_name": "LE Touquet Syndicate Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "51632358.00", "debtors": "4341404.00", "cash_bank_in_hand": "4697618.00", "current_assets": "9194348.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-160268.00", "total_assets_less_current_liabilities": "51472090.00", "net_assets_liabilities": "6885714.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "128038.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "481864.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-10-01.zip" }, { "url": "/company/00077316/accounts/2024-12-31", "pdf_url": "/company/00077316/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "LE Touquet Syndicate Limited", "dormant": false, "average_employees": "36.00", "tangible_fixed_assets": "51956957.00", "debtors": "110000.00", "cash_bank_in_hand": "4038922.00", "current_assets": "8832958.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-362769.00", "total_assets_less_current_liabilities": "51594188.00", "net_assets_liabilities": "6403850.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "128038.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-1852762.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/00077316/accounts/2023-12-31", "pdf_url": "/company/00077316/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "LE Touquet Syndicate Limited", "dormant": false, "average_employees": "33.00", "tangible_fixed_assets": "53222804.00", "debtors": "4463716.00", "cash_bank_in_hand": "4908516.00", "current_assets": "9604517.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "833342.00", "total_assets_less_current_liabilities": "54056146.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "128038.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "96096.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/00077316/accounts/2022-12-31", "pdf_url": "/company/00077316/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "LE Touquet Syndicate Limited", "dormant": false, "average_employees": "33.00", "tangible_fixed_assets": "52826870.00", "debtors": "3045744.00", "cash_bank_in_hand": "6936171.00", "current_assets": "10188348.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5730430.00", "total_assets_less_current_liabilities": "58557300.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "128038.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "1359476.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/00077316/accounts/2021-12-31", "pdf_url": "/company/00077316/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "LE Touquet Syndicate Limited", "dormant": false, "average_employees": "34.00", "tangible_fixed_assets": "52997979.00", "debtors": "7276990.00", "cash_bank_in_hand": "918870.00", "current_assets": "8400252.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "785431.00", "total_assets_less_current_liabilities": "53783410.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "128038.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-338434.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2022.zip" }, { "url": "/company/00077316/accounts/2020-12-31", "pdf_url": "/company/00077316/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "LE Touquet Syndicate Limited", "dormant": false, "average_employees": "37.00", "tangible_fixed_assets": "53661117.00", "debtors": "7059394.00", "cash_bank_in_hand": "344523.00", "current_assets": "7643934.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4194483.00", "total_assets_less_current_liabilities": "57855600.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "128038.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-9953740.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/00077316/accounts/2019-12-31", "pdf_url": "/company/00077316/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "LE Touquet Syndicate Limited", "dormant": false, "average_employees": "77.00", "tangible_fixed_assets": "57713567.00", "debtors": "13464861.00", "cash_bank_in_hand": "969772.00", "current_assets": "14612453.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6895613.00", "total_assets_less_current_liabilities": "64609180.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "128038.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "14236493.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-12-31", "filing_date": "2019-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00077316/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/MzI0NTY2ODE4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00077316/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/MzIxNjEyOTI5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00077316/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/MzE4Njg1NjAzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00077316/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/MzE1ODQ1MTMwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00077316/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/MzEzMjczNDU4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00077316/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/MzEwNzU5NDAxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00077316/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/MzA4NjIyODc3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00077316/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/MzA2NjY5NjgyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00077316/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/MzA0NDQ4NzQ0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00077316/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/MzAyMzk1OTQzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00077316/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/MjA0MjI1MjU2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00077316/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/MjAxNDUyOTM1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2008-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00077316/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/MjAwMTM3Mzg3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2007-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00077316/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/MTc0ODkwNzQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00077316/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/MTE2MjI0OTYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2005-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00077316/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/OTI4MTcyNTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2004-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00077316/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/MTMwMjA2NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2003-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00077316/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/MTUwMDkwMDMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00077316/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/MTE0Mjk4MzIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-12-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00077316/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/NzEwOTI0NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00077316/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/MTQzODAwMjkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00077316/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/Mzg0Nzc1MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00077316/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/MTM3NDUxNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00077316/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/MTA0NjY3NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00077316/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/NDEwNDIzOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1995-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00077316/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/NDA1MzE2NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1994-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00077316/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/MTUwMjU3NTk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00077316/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/MTI3OTIxODM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1992-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00077316/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/Mzg5OTA0MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00077316/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/MTQ1OTQwMDY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00077316/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/MTA4OTMxODM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00077316/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/NzAyNDM3NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1988-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00077316/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/NDk4Njg5NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1987-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00077316/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history/MTQ0MjI5MjAyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00077316/filing-history" }, "confirmation_statement": { "next_due": "2026-07-25", "last_made_up": "2025-07-11" }, "officers": [ { "name": "MAYES, Colin Michael", "person_url": "/person/7836998", "role": "director", "appointed_on": "2025-09-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T14:52:03+00:00" }, { "name": "BOISSONNAS, Laurent", "person_url": "/person/8177921", "role": "director", "appointed_on": "2024-11-29", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T14:52:03+00:00" }, { "name": "ASHDOWN, Nigel Stanley", "person_url": "/person/5744739", "role": "director", "appointed_on": "2011-09-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T14:52:03+00:00" }, { "name": "BOISSONNAS, Nicolas", "person_url": "/person/7369163", "role": "director", "appointed_on": "1992-01-22", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T14:52:03+00:00" }, { "name": "STONE, Anthony Roy", "person_url": "/person/8169876", "role": "director", "appointed_on": "1999-10-15", "resigned_on": "2025-09-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T14:52:02+00:00" }, { "name": "DENTONS SECRETARIES LIMITED", "person_url": "/person/5394116", "role": "corporate-secretary", "appointed_on": "2013-05-07", "resigned_on": "2024-11-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T14:52:02+00:00" }, { "name": "SALANS SECRETARIAL SERVICES LIMITED", "person_url": "/person/8169872", "role": "corporate-secretary", "appointed_on": "2003-05-01", "resigned_on": "2013-05-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T14:52:02+00:00" }, { "name": "RICHARDSON, Graham Douglas", "person_url": "/person/8169865", "role": "director", "appointed_on": "1996-10-29", "resigned_on": "2011-01-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T14:51:03+00:00" }, { "name": "TG REGISTRARS LIMITED", "person_url": "/person/5955775", "role": "corporate-secretary", "appointed_on": "1996-02-07", "resigned_on": "2003-05-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T14:52:02+00:00" }, { "name": "O'CONNOR, Austin John", "person_url": "/person/8169885", "role": "director", "appointed_on": "1996-10-29", "resigned_on": "1998-08-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T14:52:02+00:00" }, { "name": "GABB, Leslie Ian", "person_url": "/person/6112103", "role": "director", "appointed_on": "1997-10-21", "resigned_on": "1997-10-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T14:52:02+00:00" }, { "name": "SMITH, Henry Blackburn", "person_url": "/person/8169878", "role": "director", "appointed_on": "1994-07-01", "resigned_on": "1996-10-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T14:52:02+00:00" }, { "name": "SYKES, David Anthony", "person_url": "/person/8169884", "role": "director", "appointed_on": "1992-10-15", "resigned_on": "1996-10-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T14:52:02+00:00" }, { "name": "WESTLEX REGISTRARS LIMITED", "person_url": "/person/6114357", "role": "corporate-nominee-secretary", "appointed_on": "1992-01-22", "resigned_on": "1996-02-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T14:52:02+00:00" }, { "name": "SHAILER, Barry Lawrence", "person_url": "/person/8169883", "role": "director", "appointed_on": "1992-01-22", "resigned_on": "1994-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T14:52:02+00:00" }, { "name": "AREA 2 BV", "person_url": "/person/8169882", "role": "corporate-director", "appointed_on": null, "resigned_on": "1992-10-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T14:52:02+00:00" }, { "name": "WARD, Charles John Nicholas", "person_url": "/person/5814591", "role": "director", "appointed_on": "1991-10-23", "resigned_on": "1992-01-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T14:52:02+00:00" }, { "name": "SCOBIE, Kenneth Charles", "person_url": "/person/5814504", "role": "director", "appointed_on": "1991-10-23", "resigned_on": "1992-01-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T14:52:02+00:00" }, { "name": "LEACH, John Leslie", "person_url": "/person/5814561", "role": "director", "appointed_on": "1991-10-23", "resigned_on": "1992-01-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T14:52:02+00:00" }, { "name": "DIBBLE, Keith George", "person_url": "/person/5814499", "role": "secretary", "appointed_on": null, "resigned_on": "1992-01-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T14:52:02+00:00" }, { "name": "WALKER, George Alfred", "person_url": "/person/6233831", "role": "director", "appointed_on": null, "resigned_on": "1991-10-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T14:52:02+00:00" }, { "name": "WALKER, Jean Maureen", "person_url": "/person/8169873", "role": "director", "appointed_on": null, "resigned_on": "1991-10-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T14:52:02+00:00" }, { "name": "BOBROFF, Alan Harvey", "person_url": "/person/8177949", "role": "director", "appointed_on": null, "resigned_on": "1991-09-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T14:52:02+00:00" } ], "psc": [ { "name": "Mr Nicolas Boissonnas", "kind": "individual-person-with-significant-control", "person_url": "/person/3687883", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "French", "country_of_residence": "Switzerland", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-30T13:13:09+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }