{ "company_number": "00444351", "name": "Institute Of Contemporary Arts Limited", "url": "/company/00444351", "status": "Active", "is_active": true, "company_type": "PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)", "incorporated_on": "1947-10-28", "dissolved_on": null, "sic_codes": [ { "code": "90040", "description": "Operation of arts facilities", "section": "R", "section_name": "Arts, entertainment and recreation", "url": "/sic/90040" } ], "registered_address": { "id": 955549, "url": "/address/955549", "line1": "THE MALL", "line2": "LONDON", "post_town": "", "county": "", "country": "", "postcode": "SW1Y 5AH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-12-31", "last_made_up": "2026-03-31", "category": "GROUP", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-03-31", "filing_date": "2025-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00444351/accounts/2025-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/MzQ5MDg2MTcwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-03-31", "filing_date": "2024-11-12", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00444351/accounts/2024-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/MzQ0MjY2ODczM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-03-31", "filing_date": "2024-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00444351/accounts/2023-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/MzQyMjEzMzQ2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-03-31", "filing_date": "2023-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00444351/accounts/2022-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/MzM2MzYyNTA5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-03-31", "filing_date": "2021-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00444351/accounts/2021-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/MzMwOTM3ODc3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-03-31", "filing_date": "2021-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00444351/accounts/2020-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/MzI5MDkxNzk3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-03-31", "filing_date": "2019-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00444351/accounts/2019-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/MzIzOTUwMTQ3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-31", "filing_date": "2018-07-24", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00444351/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/MzIxMDQzMDQ3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2017-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00444351/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/MzE5MTQ2MDgxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2016-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00444351/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/MzE1OTcwNzkyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2015-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00444351/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/MzEzNzU2ODgzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2015-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00444351/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/MzExNDI5NDU0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2013-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00444351/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/MzA5MDg5OTYyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00444351/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/MzA2OTc2ODI5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00444351/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/MzA0OTU3NTMyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00444351/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/MzAyNTkzNTMzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00444351/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/MzAxNDU3NTUzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00444351/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/MjAzMDQ3MjE0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00444351/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/MTkwNzMxODI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00444351/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/MTc5Mjc0ODIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00444351/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/MTU5MDg4ODQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00444351/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/NTE3ODIzMzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00444351/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/MTQ1MDg3NzEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00444351/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/MzA5NTM1OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00444351/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/MTA0MTMzMzc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00444351/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/NTQzNDQxNDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00444351/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/NDIyNDUyNDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-03-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00444351/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/MTAxODUxMjI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00444351/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/ODg4MjY5ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00444351/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/ODYwNjM5NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00444351/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/OTkyODExNTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00444351/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/MzE4NjU1MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00444351/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/Mzg1MTk3MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00444351/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/MTUwMDE4NzA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00444351/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/NTY2MzAwNzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00444351/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/ODM5MjgzNTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00444351/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/NjgxMjIyNjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00444351/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/MTgxMzU2ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-12-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00444351/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/MTM5MzI4MjI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00444351/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/MTUyMzc1MTMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1987-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00444351/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history/Mjg4MzMxMDVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00444351/filing-history" }, "confirmation_statement": { "next_due": "2027-07-09", "last_made_up": "2026-06-25" }, "officers": [ { "name": "FREEMAN, Catherine", "person_url": "/person/6438592", "role": "director", "appointed_on": null, "resigned_on": "1994-04-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "BERNSTEIN, David", "person_url": "/person/6438593", "role": "director", "appointed_on": null, "resigned_on": "1994-04-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "REES-JONES, Elizabeth Helen", "person_url": "/person/6438609", "role": "director", "appointed_on": null, "resigned_on": "1994-04-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "SIMONDS-GOODING, Anthony James Joseph", "person_url": "/person/6438583", "role": "director", "appointed_on": null, "resigned_on": "1994-12-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "MOIR, Alistair", "person_url": "/person/6438611", "role": "secretary", "appointed_on": null, "resigned_on": "1995-01-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "FALLON, Ivan Gregory", "person_url": "/person/6438607", "role": "director", "appointed_on": null, "resigned_on": "1995-08-20", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "HAL MANAGEMENT LIMITED", "person_url": "/person/5359383", "role": "corporate-secretary", "appointed_on": "1995-01-27", "resigned_on": "1995-09-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "SHULMAN, Alexandra", "person_url": "/person/6438587", "role": "director", "appointed_on": null, "resigned_on": "1996-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "ROBERTSON, Geoffrey Ronald", "person_url": "/person/6438603", "role": "director", "appointed_on": null, "resigned_on": "1996-05-15", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "SCANLAN, Joanna Marion", "person_url": "/person/6438586", "role": "director", "appointed_on": "1995-10-18", "resigned_on": "1996-10-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "BHABHA, Homi", "person_url": "/person/6438608", "role": "director", "appointed_on": "1993-09-30", "resigned_on": "1996-10-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "RUBINSTEIN, Mark Gabriel", "person_url": "/person/6438606", "role": "secretary", "appointed_on": "1995-09-19", "resigned_on": "1996-10-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "LEVISON, Charles John Cuthbertson", "person_url": "/person/5540325", "role": "director", "appointed_on": null, "resigned_on": "1996-10-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "WATNEY, Simon", "person_url": "/person/6438616", "role": "director", "appointed_on": "1994-02-07", "resigned_on": "1997-04-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "WENHAM, Brian George", "person_url": "/person/6438604", "role": "director", "appointed_on": null, "resigned_on": "1997-05-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "BAILEY, David Allan", "person_url": "/person/6438595", "role": "director", "appointed_on": "1995-10-18", "resigned_on": "1997-06-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "BUCK, Louisa", "person_url": "/person/6438599", "role": "director", "appointed_on": "1993-12-06", "resigned_on": "1997-10-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "BOOTHE, Marc", "person_url": "/person/6438578", "role": "director", "appointed_on": "1995-10-18", "resigned_on": "1998-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:05+00:00" }, { "name": "SILVERMAN, Emanuel", "person_url": "/person/6438590", "role": "director", "appointed_on": "1995-09-08", "resigned_on": "1998-10-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "HOOPER, Angela", "person_url": "/person/6438594", "role": "director", "appointed_on": "1995-10-18", "resigned_on": "1998-11-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "ROSENTHAL, Thomas Gabriel", "person_url": "/person/6438605", "role": "director", "appointed_on": null, "resigned_on": "1999-07-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "MANNING, Martin William", "person_url": "/person/6438582", "role": "director", "appointed_on": "1996-10-18", "resigned_on": "2000-11-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "ALIBHAI BROWN, Yasmin", "person_url": "/person/6363816", "role": "director", "appointed_on": "1999-03-15", "resigned_on": "2001-05-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "MCALPINE, Hamish", "person_url": "/person/6438576", "role": "director", "appointed_on": "1999-07-13", "resigned_on": "2001-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:05+00:00" }, { "name": "COLES, Sadie Judith", "person_url": "/person/6438575", "role": "director", "appointed_on": "1998-07-13", "resigned_on": "2001-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:05+00:00" }, { "name": "MASSOW, Ivan Julian", "person_url": "/person/6438591", "role": "director", "appointed_on": "1999-03-15", "resigned_on": "2002-02-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "WARNER, Simone Georgina", "person_url": "/person/6438588", "role": "director", "appointed_on": null, "resigned_on": "2002-11-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "RUST, Stephen Andrew", "person_url": "/person/6438598", "role": "director", "appointed_on": "1995-09-08", "resigned_on": "2003-05-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "ESHUN, Ekow", "person_url": "/person/6438596", "role": "director", "appointed_on": "1999-05-17", "resigned_on": "2003-11-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "KIRK, Ian Peter", "person_url": "/person/3105", "role": "director", "appointed_on": "1999-07-12", "resigned_on": "2005-03-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "TAYLOR WOOD, Sam", "person_url": "/person/6438577", "role": "director", "appointed_on": "2004-04-20", "resigned_on": "2005-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:05+00:00" }, { "name": "MCCONNELL, Anthony Sudlow", "person_url": "/person/6438612", "role": "director", "appointed_on": "1998-11-30", "resigned_on": "2006-01-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "WARREN, Andrew Curtis", "person_url": "/person/6438585", "role": "director", "appointed_on": "2000-03-13", "resigned_on": "2007-11-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "HENRY, Julian Stewart", "person_url": "/person/6438589", "role": "director", "appointed_on": "1998-11-30", "resigned_on": "2007-11-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "APPIGNANESI, Lisa, Dr", "person_url": "/person/6438600", "role": "director", "appointed_on": "1998-07-13", "resigned_on": "2007-11-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "STEWART, Ian Charles", "person_url": "/person/6438602", "role": "director", "appointed_on": "1997-11-17", "resigned_on": "2007-11-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "SANDLESON, Jonathan Charles David", "person_url": "/person/6438618", "role": "director", "appointed_on": "2007-05-14", "resigned_on": "2008-10-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "ROTHSCHILD, Hannah Mary, The Hon", "person_url": "/person/6359021", "role": "director", "appointed_on": "2007-05-14", "resigned_on": "2008-10-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "TYRRELL, Gerrard", "person_url": "/person/5621832", "role": "director", "appointed_on": "1996-10-17", "resigned_on": "2008-10-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "CHAROME, Barbara", "person_url": "/person/6438619", "role": "director", "appointed_on": "2007-05-14", "resigned_on": "2009-11-05", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "VERJEE, Rumi", "person_url": "/person/6438597", "role": "director", "appointed_on": "2002-07-25", "resigned_on": "2009-12-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "BERGER, Joshua Adam", "person_url": "/person/6438610", "role": "director", "appointed_on": "2009-03-17", "resigned_on": "2010-02-28", "nationality": "United States", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "GOULANDRIS, Dimitri", "person_url": "/person/6438580", "role": "director", "appointed_on": "2002-08-10", "resigned_on": "2010-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:05+00:00" }, { "name": "KOTLER, David George Heyden", "person_url": "/person/6438622", "role": "director", "appointed_on": "2008-09-15", "resigned_on": "2010-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "AHMED, Ajaz Khowaj Quoram", "person_url": "/person/5679805", "role": "director", "appointed_on": "2004-06-15", "resigned_on": "2010-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "YENTOB, Alan", "person_url": "/person/6438579", "role": "director", "appointed_on": "2002-07-08", "resigned_on": "2011-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:05+00:00" }, { "name": "HAL MANAGEMENT LIMITED", "person_url": "/person/5359383", "role": "corporate-secretary", "appointed_on": "1996-10-18", "resigned_on": "2011-09-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "POYNTON, Malcolm", "person_url": "/person/6438625", "role": "director", "appointed_on": "2008-09-15", "resigned_on": "2011-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "ROSS, Tessa Sarah", "person_url": "/person/6438621", "role": "director", "appointed_on": "2007-05-14", "resigned_on": "2011-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "LEVINSON, Sydney Alan", "person_url": "/person/5967688", "role": "director", "appointed_on": "2007-05-14", "resigned_on": "2011-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "TAYLOR, Alan Bennett", "person_url": "/person/6438584", "role": "director", "appointed_on": "2005-11-21", "resigned_on": "2011-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "MACDONALD, Kenneth Donald John, Lord", "person_url": "/person/6438624", "role": "director", "appointed_on": "2011-05-19", "resigned_on": "2012-06-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "MARLOW, Timothy John", "person_url": "/person/6438581", "role": "director", "appointed_on": "2005-05-23", "resigned_on": "2014-06-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:05+00:00" }, { "name": "HOBERMAN, Brent Shawzin", "person_url": "/person/5936286", "role": "director", "appointed_on": "2011-05-19", "resigned_on": "2014-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "ROJO, Tamara", "person_url": "/person/6438628", "role": "director", "appointed_on": "2011-09-21", "resigned_on": "2014-12-10", "nationality": "Spanish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:07+00:00" }, { "name": "O'NEILL, Monica", "person_url": "/person/6438620", "role": "director", "appointed_on": "2008-12-01", "resigned_on": "2015-03-27", "nationality": "Irish & Usa", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "KIRKLAND, John Alexander Charles", "person_url": "/person/6438601", "role": "director", "appointed_on": "2013-02-12", "resigned_on": "2015-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "YIADOM-BOAKYE, Lynette", "person_url": "/person/6438634", "role": "director", "appointed_on": "2013-02-12", "resigned_on": "2016-03-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:07+00:00" }, { "name": "SCROGGS, James Richard Sutherland", "person_url": "/person/6438626", "role": "director", "appointed_on": "2006-09-11", "resigned_on": "2016-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "KIDRON, Beeban Tania, Baroness", "person_url": "/person/6438614", "role": "director", "appointed_on": "2011-12-08", "resigned_on": "2016-06-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "KING, Emily", "person_url": "/person/6438632", "role": "director", "appointed_on": "2011-12-08", "resigned_on": "2016-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:07+00:00" }, { "name": "MYNERS, Alison Agnes Isabel, Lady", "person_url": "/person/6438613", "role": "director", "appointed_on": "2010-12-08", "resigned_on": "2016-10-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "MIRZA, Munira", "person_url": "/person/5403337", "role": "director", "appointed_on": "2011-12-08", "resigned_on": "2016-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:07+00:00" }, { "name": "FERNANDO, Gi", "person_url": "/person/6438633", "role": "director", "appointed_on": "2015-03-27", "resigned_on": "2017-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:07+00:00" }, { "name": "WILCOX, Tomas Norman", "person_url": "/person/6438629", "role": "secretary", "appointed_on": "2011-09-05", "resigned_on": "2017-03-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "AL-SENUSSI, Alia", "person_url": "/person/6438558", "role": "director", "appointed_on": "2015-03-27", "resigned_on": "2017-12-14", "nationality": "British,American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:07+00:00" }, { "name": "MOORE, Donald Ashton", "person_url": "/person/6438631", "role": "director", "appointed_on": "2011-07-07", "resigned_on": "2018-09-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:07+00:00" }, { "name": "STOUT, Katharine", "person_url": "/person/6438642", "role": "secretary", "appointed_on": "2017-04-01", "resigned_on": "2019-05-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:07+00:00" }, { "name": "IBRAHIM, Hadeel", "person_url": "/person/6438615", "role": "director", "appointed_on": "2017-09-25", "resigned_on": "2019-09-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "THYSSEN-BORNEMISZA, Francesca", "person_url": "/person/6438643", "role": "director", "appointed_on": "2018-09-19", "resigned_on": "2019-09-15", "nationality": "Swiss", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:07+00:00" }, { "name": "KIRKLAND, Christopher Robert", "person_url": "/person/6438635", "role": "director", "appointed_on": "2015-07-03", "resigned_on": "2019-10-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:07+00:00" }, { "name": "APPLEYARD, Charlotte Mary Freda", "person_url": "/person/6438639", "role": "director", "appointed_on": "2016-07-05", "resigned_on": "2019-10-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:07+00:00" }, { "name": "O'DAY, Prue Anne", "person_url": "/person/6438638", "role": "director", "appointed_on": "2014-12-10", "resigned_on": "2020-12-10", "nationality": "Australian,British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:07+00:00" }, { "name": "FRAMJEE, Pesh", "person_url": "/person/6438627", "role": "director", "appointed_on": "2011-05-19", "resigned_on": "2021-05-27", "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "DEVEREUX, Robert Harold Ferrers", "person_url": "/person/6438637", "role": "director", "appointed_on": "2018-06-01", "resigned_on": "2022-01-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:07+00:00" }, { "name": "CARLOS, Vanessa Oliveira", "person_url": "/person/6438623", "role": "director", "appointed_on": "2015-07-03", "resigned_on": "2022-01-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "ALLAKHVERDOVA, Dilyara", "person_url": "/person/6438636", "role": "director", "appointed_on": "2017-04-25", "resigned_on": "2022-03-07", "nationality": "Russian,British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:07+00:00" }, { "name": "BLONSTEIN, Sara Elizabeth", "person_url": "/person/6438617", "role": "director", "appointed_on": "2013-04-19", "resigned_on": "2022-12-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "STELLA-SAWICKA, Joanna Jadwiga", "person_url": "/person/6438640", "role": "director", "appointed_on": "2015-09-30", "resigned_on": "2023-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:07+00:00" }, { "name": "GRAY, Amanda Jane Linford", "person_url": "/person/5667024", "role": "director", "appointed_on": "2020-09-24", "resigned_on": "2023-11-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:07+00:00" }, { "name": "TILLMANS, Wolfgang, Mr.", "person_url": "/person/6438641", "role": "director", "appointed_on": "2017-06-27", "resigned_on": "2024-12-31", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:07+00:00" }, { "name": "SWINTON, Katherine Matilda", "person_url": "/person/6438630", "role": "director", "appointed_on": "2022-02-01", "resigned_on": "2026-05-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" }, { "name": "ANGIAMA, Sepake", "person_url": "/person/6408026", "role": "director", "appointed_on": "2021-02-01", "resigned_on": "2026-07-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:07+00:00" }, { "name": "SUKKAR, Maria Chaar", "person_url": "/person/6214611", "role": "director", "appointed_on": "2017-04-25", "resigned_on": "2026-07-23", "nationality": "British,Lebanese", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:07+00:00" }, { "name": "MOORE, Henrietta Louise, Professor Dame", "person_url": "/person/6438563", "role": "director", "appointed_on": "2025-10-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:07+00:00" }, { "name": "CLAYTON, Michael John", "person_url": "/person/6438560", "role": "director", "appointed_on": "2024-03-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:07+00:00" }, { "name": "SHEFFIELD, Emily", "person_url": "/person/6438565", "role": "director", "appointed_on": "2024-03-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:07+00:00" }, { "name": "AL-SENUSSI, Alia", "person_url": "/person/6438558", "role": "director", "appointed_on": "2024-03-07", "resigned_on": null, "nationality": "British,American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:07+00:00" }, { "name": "THUN-HOHENSTEIN, Leopold", "person_url": "/person/6438566", "role": "director", "appointed_on": "2024-03-07", "resigned_on": null, "nationality": "Austrian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:07+00:00" }, { "name": "SELHI, Reema Himmat", "person_url": "/person/6438564", "role": "director", "appointed_on": "2024-03-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:07+00:00" }, { "name": "KOLBUSZ, David", "person_url": "/person/6438561", "role": "director", "appointed_on": "2021-11-04", "resigned_on": null, "nationality": "British,Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:07+00:00" }, { "name": "WILLS, Steve", "person_url": "/person/6438567", "role": "director", "appointed_on": "2021-05-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:07+00:00" }, { "name": "IQBAL, Nabihah", "person_url": "/person/6438562", "role": "director", "appointed_on": "2020-12-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:07+00:00" }, { "name": "ASPREY, Charles Arthur Rolls", "person_url": "/person/6438559", "role": "director", "appointed_on": "2020-06-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T12:45:06+00:00" } ], "psc": [ { "name": "Mr Donald Ashton Moore", "kind": "individual-person-with-significant-control", "person_url": "/person/1338270", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2016-10-27", "ceased_on": "2016-10-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stefan Kalmár", "kind": "individual-person-with-significant-control", "person_url": "/person/4743842", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-11-23", "ceased_on": "2016-11-23", "nationality": "German", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }