{ "company_number": "00473125", "name": "British Society Of Cinematographers Limited", "url": "/company/00473125", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1949-09-22", "dissolved_on": null, "sic_codes": [ { "code": "90020", "description": "Support activities to performing arts", "section": "R", "section_name": "Arts, entertainment and recreation", "url": "/sic/90020" }, { "code": "90030", "description": "Artistic creation", "section": "R", "section_name": "Arts, entertainment and recreation", "url": "/sic/90030" } ], "registered_address": { "id": 1278825, "url": "/address/1278825", "line1": "SUITE LU.231, THE LIGHT BULB, 1 FILAMENT WALK", "line2": "WANDSWORTH", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "SW18 4GQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00473125", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-10-31", "last_made_up": "2025-01-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/00473125/accounts/2025-01-31", "pdf_url": "/company/00473125/accounts/2025-01-31.pdf", "made_up_date": "2025-01-31", "period_start": "2025-01-31", "period_end": "2025-01-31", "entity_name": "British Society Of Cinematographers Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "820.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "483104.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "383928.00", "total_assets_less_current_liabilities": "384748.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "384748.00", "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": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/00473125/accounts/2024-01-31", "pdf_url": "/company/00473125/accounts/2024-01-31.pdf", "made_up_date": "2024-01-31", "period_start": "2024-01-31", "period_end": "2024-01-31", "entity_name": "British Society Of Cinematographers Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1800.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "461805.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "340643.00", "total_assets_less_current_liabilities": "342443.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "342443.00", "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": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/00473125/accounts/2023-01-31", "pdf_url": "/company/00473125/accounts/2023-01-31.pdf", "made_up_date": "2023-01-31", "period_start": "2023-01-31", "period_end": "2023-01-31", "entity_name": "British Society Of Cinematographers Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1358.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "323284.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "232875.00", "total_assets_less_current_liabilities": "234233.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "234233.00", "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": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/00473125/accounts/2022-01-31", "pdf_url": "/company/00473125/accounts/2022-01-31.pdf", "made_up_date": "2022-01-31", "period_start": "2022-01-31", "period_end": "2022-01-31", "entity_name": "British Society Of Cinematographers Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "3.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "219020.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "207450.00", "total_assets_less_current_liabilities": "207453.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "207453.00", "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": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2022.zip" }, { "url": "/company/00473125/accounts/2021-01-31", "pdf_url": "/company/00473125/accounts/2021-01-31.pdf", "made_up_date": "2021-01-31", "period_start": "2021-01-31", "period_end": "2021-01-31", "entity_name": "British Society Of Cinematographers Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "3.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "198765.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "187218.00", "total_assets_less_current_liabilities": "187221.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "187221.00", "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": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/00473125/accounts/2020-01-31", "pdf_url": "/company/00473125/accounts/2020-01-31.pdf", "made_up_date": "2020-01-31", "period_start": "2020-01-31", "period_end": "2020-01-31", "entity_name": "British Society Of Cinematographers Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "3.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "173097.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "162188.00", "total_assets_less_current_liabilities": "162191.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "162191.00", "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": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" }, { "url": "/company/00473125/accounts/2019-01-31", "pdf_url": "/company/00473125/accounts/2019-01-31.pdf", "made_up_date": "2019-01-31", "period_start": "2019-01-31", "period_end": "2019-01-31", "entity_name": "British Society Of Cinematographers Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "169.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "175802.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "168141.00", "total_assets_less_current_liabilities": "168310.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "168310.00", "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": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2019.zip" }, { "url": "/company/00473125/accounts/2018-01-31", "pdf_url": "/company/00473125/accounts/2018-01-31.pdf", "made_up_date": "2018-01-31", "period_start": "2018-01-31", "period_end": "2018-01-31", "entity_name": "British Society Of Cinematographers Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "507.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "167277.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "158546.00", "total_assets_less_current_liabilities": "159053.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "159053.00", "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": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/00473125/accounts/2017-01-31", "pdf_url": "/company/00473125/accounts/2017-01-31.pdf", "made_up_date": "2017-01-31", "period_start": "2017-01-31", "period_end": "2017-01-31", "entity_name": "British Society Of Cinematographers Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "872.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "167791.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "161015.00", "total_assets_less_current_liabilities": "161887.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "161887.00", "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": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2017.zip" }, { "url": "/company/00473125/accounts/2016-01-31", "pdf_url": "/company/00473125/accounts/2016-01-31.pdf", "made_up_date": "2016-01-31", "period_start": "2016-01-31", "period_end": "2016-01-31", "entity_name": "British Society Of Cinematographers Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1237.00", "debtors": "52478.00", "cash_bank_in_hand": "121857.00", "current_assets": "174428.00", "creditors_due_within_one_year": "4832.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "169596.00", "total_assets_less_current_liabilities": "170833.00", "net_assets_liabilities": null, "called_up_share_capital": "55.00", "profit_loss_account_reserve": "170698.00", "shareholder_funds": "170833.00", "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": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2016.zip" }, { "url": "/company/00473125/accounts/2015-01-31", "pdf_url": "/company/00473125/accounts/2015-01-31.pdf", "made_up_date": "2015-01-31", "period_start": "2015-01-31", "period_end": "2015-01-31", "entity_name": "British Society Of Cinematographers Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1752.00", "debtors": "36760.00", "cash_bank_in_hand": "130795.00", "current_assets": "167620.00", "creditors_due_within_one_year": "1087.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "166533.00", "total_assets_less_current_liabilities": "168285.00", "net_assets_liabilities": null, "called_up_share_capital": "55.00", "profit_loss_account_reserve": "168150.00", "shareholder_funds": "168285.00", "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": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2015.zip" }, { "url": "/company/00473125/accounts/2014-01-31", "pdf_url": "/company/00473125/accounts/2014-01-31.pdf", "made_up_date": "2014-01-31", "period_start": "2014-01-31", "period_end": "2014-01-31", "entity_name": "British Society Of Cinematographers Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1413.00", "debtors": "40364.00", "cash_bank_in_hand": "114377.00", "current_assets": "154797.00", "creditors_due_within_one_year": "5239.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "149558.00", "total_assets_less_current_liabilities": "150971.00", "net_assets_liabilities": null, "called_up_share_capital": "55.00", "profit_loss_account_reserve": "150836.00", "shareholder_funds": "150971.00", "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": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2014.zip" }, { "url": "/company/00473125/accounts/2013-01-31", "pdf_url": "/company/00473125/accounts/2013-01-31.pdf", "made_up_date": "2013-01-31", "period_start": "2013-01-31", "period_end": "2013-01-31", "entity_name": "British Society Of Cinematographers Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "551.00", "debtors": "50070.00", "cash_bank_in_hand": "57832.00", "current_assets": "107944.00", "creditors_due_within_one_year": "2743.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "105201.00", "total_assets_less_current_liabilities": "105752.00", "net_assets_liabilities": null, "called_up_share_capital": "55.00", "profit_loss_account_reserve": "105617.00", "shareholder_funds": "105752.00", "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": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2013.zip" }, { "url": "/company/00473125/accounts/2012-01-31", "pdf_url": "/company/00473125/accounts/2012-01-31.pdf", "made_up_date": "2012-01-31", "period_start": "2012-01-31", "period_end": "2012-01-31", "entity_name": "British Society of Cinematographers Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1052.00", "debtors": "67419.00", "cash_bank_in_hand": "7508.00", "current_assets": "74972.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "67474.00", "total_assets_less_current_liabilities": "68526.00", "net_assets_liabilities": "68526.00", "called_up_share_capital": "55.00", "profit_loss_account_reserve": "68391.00", "shareholder_funds": "68526.00", "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": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-01-31", "filing_date": "2011-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00473125/accounts/2011-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00473125/filing-history/MzAzNTU5ODIzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-01-31", "filing_date": "2010-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00473125/accounts/2010-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00473125/filing-history/MzAxNzA1MzM1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-01-31", "filing_date": "2009-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00473125/accounts/2009-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00473125/filing-history/MjAzMzg1MTc4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-01-31", "filing_date": "2008-04-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00473125/accounts/2008-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00473125/filing-history/MjAwMzU2MTU4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-01-31", "filing_date": "2007-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00473125/accounts/2007-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00473125/filing-history/MTc4OTkxOTI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-31", "filing_date": "2006-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00473125/accounts/2006-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00473125/filing-history/MTU3NDI3MTMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-01-31", "filing_date": "2005-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00473125/accounts/2005-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00473125/filing-history/MzAyNjg1MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-01-31", "filing_date": "2004-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00473125/accounts/2004-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00473125/filing-history/MTE5ODM1NDcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-01-31", "filing_date": "2003-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00473125/accounts/2003-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00473125/filing-history/Mjc0NDUxNjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-01-31", "filing_date": "2002-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00473125/accounts/2002-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00473125/filing-history/MTM1OTA3NzAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-01-31", "filing_date": "2001-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00473125/accounts/2001-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00473125/filing-history/MTA5Nzk5MTE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-01-31", "filing_date": "2000-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00473125/accounts/2000-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00473125/filing-history/MTMzMzMxMTUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-01-31", "filing_date": "1999-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00473125/accounts/1999-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00473125/filing-history/OTE5Njk4ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-01-31", "filing_date": "1998-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00473125/accounts/1998-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00473125/filing-history/MTA0ODY3MDc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-01-31", "filing_date": "1997-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00473125/accounts/1997-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00473125/filing-history/NTAwODY2NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-01-31", "filing_date": "1996-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00473125/accounts/1996-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00473125/filing-history/MTE0NDc3MTQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-01-31", "filing_date": "1995-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00473125/accounts/1995-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00473125/filing-history/MTIxMDY5MjU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-01-31", "filing_date": "1995-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00473125/accounts/1994-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00473125/filing-history/MTQ0NjYzODE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-01-31", "filing_date": "1993-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00473125/accounts/1993-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00473125/filing-history/ODc3NjU5ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-01-31", "filing_date": "1992-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00473125/accounts/1992-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00473125/filing-history/NzEzMTIyODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-01-31", "filing_date": "1992-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00473125/accounts/1991-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00473125/filing-history/MzY1MDg2NDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-01-31", "filing_date": "1990-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00473125/accounts/1990-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00473125/filing-history/MjQ2OTk3MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-01-31", "filing_date": "1989-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00473125/accounts/1989-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00473125/filing-history/OTA4OTk2MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-01-31", "filing_date": "1989-02-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00473125/accounts/1988-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00473125/filing-history/NDUxOTcyMTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-01-31", "filing_date": "1987-12-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00473125/accounts/1987-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00473125/filing-history/MTA1OTQzODA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-01-31", "filing_date": "1987-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00473125/accounts/1986-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00473125/filing-history/MTEyNzMxMDFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00473125/filing-history" }, "confirmation_statement": { "next_due": "2027-06-22", "last_made_up": "2026-06-08" }, "officers": [ { "name": "ALLWORK, Peter Leslie", "person_url": "/person/7769702", "role": "director", "appointed_on": null, "resigned_on": "1991-05-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "MORRIS, Oswald Norman", "person_url": "/person/7769716", "role": "director", "appointed_on": null, "resigned_on": "1992-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "OSTINELLI, Luigi", "person_url": "/person/7769698", "role": "director", "appointed_on": null, "resigned_on": "1993-06-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:04+00:00" }, { "name": "NEWBROOK, Peter", "person_url": "/person/7769750", "role": "director", "appointed_on": null, "resigned_on": "1995-05-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "ALLWORK, Peter Leslie", "person_url": "/person/7769702", "role": "director", "appointed_on": "1992-06-30", "resigned_on": "1996-05-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "HUME, Alan", "person_url": "/person/7769695", "role": "director", "appointed_on": null, "resigned_on": "1998-05-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:04+00:00" }, { "name": "MEHEUX, Philip Arthur", "person_url": "/person/7769732", "role": "director", "appointed_on": "1998-05-30", "resigned_on": "1998-05-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:04+00:00" }, { "name": "TICKNER, Clive", "person_url": "/person/7769734", "role": "director", "appointed_on": "1998-05-30", "resigned_on": "1998-05-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "BEESON, Paul Antonio Charles", "person_url": "/person/7769731", "role": "director", "appointed_on": null, "resigned_on": "2000-06-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:04+00:00" }, { "name": "TAYLOR, Ronald", "person_url": "/person/7769729", "role": "director", "appointed_on": null, "resigned_on": "2001-05-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:04+00:00" }, { "name": "MCGARVEY, Seamus", "person_url": "/person/7769704", "role": "director", "appointed_on": "2000-06-04", "resigned_on": "2001-05-13", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "FRANCIS, Frederick William", "person_url": "/person/7769748", "role": "director", "appointed_on": "1996-05-28", "resigned_on": "2001-05-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:04+00:00" }, { "name": "FIELD, Roy William", "person_url": "/person/7769700", "role": "director", "appointed_on": "1995-05-13", "resigned_on": "2002-05-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "DAY, Ernest Standen", "person_url": "/person/7769768", "role": "director", "appointed_on": "1995-05-13", "resigned_on": "2002-05-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "KOSSOFF, Simon", "person_url": "/person/7769708", "role": "director", "appointed_on": "2001-05-13", "resigned_on": "2005-05-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:04+00:00" }, { "name": "POPE, Richard Campbell", "person_url": "/person/7769707", "role": "director", "appointed_on": "2003-05-25", "resigned_on": "2006-02-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:04+00:00" }, { "name": "TICKNER, Clive", "person_url": "/person/7769734", "role": "director", "appointed_on": "1999-06-13", "resigned_on": "2006-02-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "THOMSON, Alex", "person_url": "/person/7769764", "role": "director", "appointed_on": null, "resigned_on": "2007-06-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "HOWARD, Christopher Warren", "person_url": "/person/7769753", "role": "director", "appointed_on": "2006-04-09", "resigned_on": "2008-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "KELLGREN, Nina", "person_url": "/person/7769703", "role": "director", "appointed_on": "2005-05-15", "resigned_on": "2008-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:04+00:00" }, { "name": "SPRATLING, Anthony", "person_url": "/person/7769712", "role": "director", "appointed_on": null, "resigned_on": "2009-05-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "MILLS, Alexander", "person_url": "/person/7769697", "role": "director", "appointed_on": "1998-05-10", "resigned_on": "2009-05-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:04+00:00" }, { "name": "SOUTHON, Michael Robert", "person_url": "/person/7769706", "role": "director", "appointed_on": "1993-06-04", "resigned_on": "2009-05-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:04+00:00" }, { "name": "IMI, Anthony", "person_url": "/person/7769745", "role": "director", "appointed_on": "2001-05-13", "resigned_on": "2010-03-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:04+00:00" }, { "name": "HARRISON, Harvey", "person_url": "/person/7769696", "role": "director", "appointed_on": null, "resigned_on": "2011-09-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:04+00:00" }, { "name": "ROWE, Ashley William", "person_url": "/person/7769769", "role": "director", "appointed_on": "2009-06-21", "resigned_on": "2011-09-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "VIDGEON, Robin", "person_url": "/person/7769710", "role": "director", "appointed_on": null, "resigned_on": "2015-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "SEAGER, Christopher", "person_url": "/person/7769730", "role": "director", "appointed_on": "2002-05-28", "resigned_on": "2015-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:04+00:00" }, { "name": "GIBSON, Sue", "person_url": "/person/7769751", "role": "director", "appointed_on": "2004-05-23", "resigned_on": "2016-04-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "DUNTON, Joseph John", "person_url": "/person/7769747", "role": "director", "appointed_on": null, "resigned_on": "2016-12-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:04+00:00" }, { "name": "BOBBITT, Sean Francis", "person_url": "/person/7769720", "role": "director", "appointed_on": "2008-06-14", "resigned_on": "2016-12-14", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "CRAWLEY, Laurie", "person_url": "/person/7769711", "role": "director", "appointed_on": "2015-05-31", "resigned_on": "2017-03-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "POPE, Richard Campbell", "person_url": "/person/7769707", "role": "director", "appointed_on": "2011-09-25", "resigned_on": "2017-05-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:04+00:00" }, { "name": "SUTER, Derek George", "person_url": "/person/7769758", "role": "director", "appointed_on": "2004-05-23", "resigned_on": "2017-05-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:04+00:00" }, { "name": "MORRIS, Nicholas Mark", "person_url": "/person/7769719", "role": "director", "appointed_on": "2008-06-14", "resigned_on": "2018-12-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "KELLGREN, Nina", "person_url": "/person/7769703", "role": "director", "appointed_on": "2017-05-21", "resigned_on": "2019-06-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:04+00:00" }, { "name": "ACKROYD, Barry", "person_url": "/person/7769767", "role": "director", "appointed_on": "2012-10-28", "resigned_on": "2019-06-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "KNOWLAND, Nicholas David", "person_url": "/person/7769694", "role": "director", "appointed_on": "2012-10-28", "resigned_on": "2020-08-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "ZAMBARLOUKOS, Haris", "person_url": "/person/7769738", "role": "director", "appointed_on": "2009-06-21", "resigned_on": "2021-05-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "FINNEY, Gavin Jarlath Arpad", "person_url": "/person/7769736", "role": "director", "appointed_on": "2001-05-13", "resigned_on": "2022-09-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "CURTIS, Oliver Barnaby", "person_url": "/person/7714491", "role": "director", "appointed_on": "2011-09-25", "resigned_on": "2023-02-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "WALTERS, David Nigel", "person_url": "/person/7769743", "role": "director", "appointed_on": "2005-05-15", "resigned_on": "2023-03-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:04+00:00" }, { "name": "PONTIKOS, Urszula", "person_url": "/person/7769722", "role": "director", "appointed_on": "2018-06-21", "resigned_on": "2024-01-01", "nationality": "Polish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "MEHEUX, Philip Arthur", "person_url": "/person/7769732", "role": "director", "appointed_on": "1999-06-13", "resigned_on": "2024-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "RUSSELL, Frances Katherine", "person_url": "/person/7769759", "role": "secretary", "appointed_on": null, "resigned_on": "2024-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:04+00:00" }, { "name": "FRIEND, James David", "person_url": "/person/7769714", "role": "director", "appointed_on": "2017-05-21", "resigned_on": "2024-06-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "KELLGREN, Nina", "person_url": "/person/7769703", "role": "director", "appointed_on": "2022-09-25", "resigned_on": "2024-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:04+00:00" }, { "name": "MARSHALL, Audra", "person_url": "/person/7769741", "role": "secretary", "appointed_on": "2016-05-17", "resigned_on": "2025-07-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "ELEY, Michael Charles", "person_url": "/person/7769755", "role": "director", "appointed_on": "2012-10-28", "resigned_on": "2025-12-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "DE BORMAN, John", "person_url": "/person/7769735", "role": "director", "appointed_on": "1999-06-13", "resigned_on": "2025-12-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "GOLDSCHMIDT, Catherine Marie", "person_url": "/person/7769771", "role": "director", "appointed_on": "2025-12-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "IRVINE, Baz Jeremy", "person_url": "/person/7769737", "role": "director", "appointed_on": "2025-12-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "KRACUN, Benjamin", "person_url": "/person/7769667", "role": "director", "appointed_on": "2024-11-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "MCCREADY, Dale Elena", "person_url": "/person/7769659", "role": "director", "appointed_on": "2024-11-30", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "KNOWLAND, Nicholas David", "person_url": "/person/7769694", "role": "director", "appointed_on": "2024-11-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "NYBERG, Mattias", "person_url": "/person/7769674", "role": "director", "appointed_on": "2024-11-30", "resigned_on": null, "nationality": "British,Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "POLONSKY, Jake", "person_url": "/person/6000214", "role": "director", "appointed_on": "2023-11-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:04+00:00" }, { "name": "WAGNER, Fabian Dominik Michael", "person_url": "/person/7196195", "role": "director", "appointed_on": "2023-11-03", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "NICHOLSON, Zachary Luke", "person_url": "/person/7769656", "role": "director", "appointed_on": "2023-11-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "MURPHY, Stephen", "person_url": "/person/7769678", "role": "director", "appointed_on": "2022-09-25", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "BENTLEY, Stuart Nicholas", "person_url": "/person/7769688", "role": "director", "appointed_on": "2022-09-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "REID, Katherine Elizabeth", "person_url": "/person/7769685", "role": "director", "appointed_on": "2020-08-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "GOLDMAN, Adriano", "person_url": "/person/7769654", "role": "director", "appointed_on": "2019-06-23", "resigned_on": null, "nationality": "Brazilian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "ROSE, Laurie James", "person_url": "/person/5878922", "role": "director", "appointed_on": "2019-06-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "BOLYGO, Balazs", "person_url": "/person/7769663", "role": "director", "appointed_on": "2019-06-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "ROSS, Christopher William", "person_url": "/person/7769650", "role": "director", "appointed_on": "2017-05-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "STAPLETON, Oliver David Whiteside", "person_url": "/person/5388066", "role": "director", "appointed_on": "2017-05-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "PALMER, Timothy", "person_url": "/person/7769665", "role": "director", "appointed_on": "2016-04-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" }, { "name": "DALY, John", "person_url": "/person/7769652", "role": "director", "appointed_on": "2008-06-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T11:33:05+00:00" } ], "psc": [ { "name": "Mr Barry Ackroyd", "kind": "individual-person-with-significant-control", "person_url": "/person/599122", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-06-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael Charles Eley", "kind": "individual-person-with-significant-control", "person_url": "/person/3320473", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2017-06-06", "ceased_on": "2023-06-08", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Frances Katherine Russell", "kind": "individual-person-with-significant-control", "person_url": "/person/1583265", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2024-01-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Audra Marshall", "kind": "individual-person-with-significant-control", "person_url": "/person/558501", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-01-31", "ceased_on": "2025-07-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Christopher William Ross", "kind": "individual-person-with-significant-control", "person_url": "/person/944822", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-06-08", "ceased_on": "2026-01-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Oliver David Whiteside Stapleton", "kind": "individual-person-with-significant-control", "person_url": "/person/3758916", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-01-20", "ceased_on": null, "nationality": "British", "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": "2026-09-23T23:56:38.528853+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." }