{ "company_number": "00834064", "name": "Conport Structures Limited", "url": "/company/00834064", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1965-01-13", "dissolved_on": null, "sic_codes": [ { "code": "43999", "description": "Other specialised construction activities n.e.c.", "section": "F", "section_name": "Construction", "url": "/sic/43999" } ], "registered_address": { "id": 1773362, "url": "/address/1773362", "line1": "20-22 WENLOCK ROAD", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "N1 7GU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00834064/accounts/2025-09-30", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Conport Structures Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "35852.00", "debtors": "9453.00", "cash_bank_in_hand": "691988.00", "current_assets": "701441.00", "creditors_due_within_one_year": "126343.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "575098.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "610950.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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_Bulk_Data-2026-07-30.zip" }, { "url": "/company/00834064/accounts/2024-09-30", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Conport Structures Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1803.00", "debtors": "31201.00", "cash_bank_in_hand": "452785.00", "current_assets": "483986.00", "creditors_due_within_one_year": "173502.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "310484.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "312287.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-December2024.zip" }, { "url": "/company/00834064/accounts/2023-09-30", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Conport Structures Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2374.00", "debtors": "11950.00", "cash_bank_in_hand": "252520.00", "current_assets": "264470.00", "creditors_due_within_one_year": "228832.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "35638.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "38012.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-June2024.zip" }, { "url": "/company/00834064/accounts/2022-09-30", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Conport Structures Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1462.00", "debtors": "35652.00", "cash_bank_in_hand": "199233.00", "current_assets": "234885.00", "creditors_due_within_one_year": "231663.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3222.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "4684.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-June2023.zip" }, { "url": "/company/00834064/accounts/2021-09-30", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Conport Structures Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1829.00", "debtors": "105098.00", "cash_bank_in_hand": "367210.00", "current_assets": "472308.00", "creditors_due_within_one_year": "21951.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "450357.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "452186.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-May2022.zip" }, { "url": "/company/00834064/accounts/2020-09-30", "made_up_date": "2020-09-30", "period_start": "2019-10-01", "period_end": "2020-09-30", "entity_name": "Conport Structures Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2483.00", "debtors": "404801.00", "cash_bank_in_hand": "218137.00", "current_assets": "622938.00", "creditors_due_within_one_year": "113697.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "509241.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "511724.00", "called_up_share_capital": "75.00", "profit_loss_account_reserve": "511624.00", "shareholder_funds": "511724.00", "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": "320631.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/00834064/accounts/2019-09-30", "made_up_date": "2019-09-30", "period_start": "2018-10-01", "period_end": "2019-09-30", "entity_name": "Conport Structures Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1025.00", "debtors": "190409.00", "cash_bank_in_hand": "1999.00", "current_assets": "192408.00", "creditors_due_within_one_year": "2340.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "190068.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "191093.00", "called_up_share_capital": "75.00", "profit_loss_account_reserve": "190993.00", "shareholder_funds": "191093.00", "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": "-24697.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-09-30", "filing_date": "2019-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00834064/accounts/2018-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/MzIzODIyMDI3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-09-30", "filing_date": "2018-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00834064/accounts/2017-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/MzE5OTk5ODk2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-09-30", "filing_date": "2017-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00834064/accounts/2016-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/MzE2NzE4NDk5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-09-30", "filing_date": "2016-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00834064/accounts/2015-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/MzE0NTg0Mjg2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-09-30", "filing_date": "2015-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00834064/accounts/2014-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/MzEyNTIyMDg1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-09-30", "filing_date": "2014-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00834064/accounts/2013-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/MzEwMTQwNTU5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-09-30", "filing_date": "2013-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00834064/accounts/2012-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/MzA4MDE4MDI1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-09-30", "filing_date": "2011-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00834064/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/MzA0OTA0MTA0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2011-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00834064/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/MzAzOTkxNTMyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00834064/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/MzAxNzU5MDU4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00834064/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/MjAzODMyNTIwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00834064/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/MjAwMzAyMTY0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00834064/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/MTgzNTczMDcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00834064/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/MTY1MTgwMDU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00834064/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/MTU4NDg5NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00834064/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/MzgwNjgxNDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00834064/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/MzQwMTUyNzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00834064/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/MzgyMDY1MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00834064/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/NjkzNjIyMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00834064/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/MTEzOTUxNzk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00834064/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/MTM1ODY1Mjc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00834064/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/MTE3MDQwMTIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00834064/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/Njk4NDMyOTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00834064/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/MTMwOTc3Nzg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00834064/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/NTQ1MTUyOThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00834064/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/MTE4NTExODk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1993-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00834064/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/MzA3NTM3ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-09-30", "filing_date": "1992-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00834064/accounts/1991-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/MTA4MDM2NjgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-09-30", "filing_date": "1991-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00834064/accounts/1990-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/MTk4Nzg4MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-09-30", "filing_date": "1990-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00834064/accounts/1989-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/MzIyNTg4MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-09-30", "filing_date": "1990-02-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00834064/accounts/1988-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/MTE3MDA0MDc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-09-30", "filing_date": "1988-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00834064/accounts/1987-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/NTcwMTM0ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-09-30", "filing_date": "1988-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00834064/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/ODk1ODk2NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-09-30", "filing_date": "1986-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00834064/accounts/1985-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/MTQ0NjQ3NTY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1982-09-30", "filing_date": "1984-03-17", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00834064/accounts/1982-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history/NDI5NTMzMTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00834064/filing-history" }, "confirmation_statement": { "next_due": "2026-12-14", "last_made_up": "2025-11-30" }, "officers": [ { "name": "RENNIE, Russell John King", "person_url": "/person/6585596", "role": "secretary", "appointed_on": null, "resigned_on": "1992-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:33:07+00:00" }, { "name": "THORN, Shirley Violet Gladys", "person_url": "/person/6585643", "role": "secretary", "appointed_on": "1992-12-31", "resigned_on": "1994-10-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:33:07+00:00" }, { "name": "CHAK, Chloe Cheung", "person_url": "/person/6585599", "role": "secretary", "appointed_on": "1994-10-28", "resigned_on": "1995-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:33:07+00:00" }, { "name": "CURRAN, Maire Teresa", "person_url": "/person/6585644", "role": "secretary", "appointed_on": "1995-09-01", "resigned_on": "1998-08-06", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:33:07+00:00" }, { "name": "CHURCHILL, Henry Winston Spencer", "person_url": "/person/6585648", "role": "director", "appointed_on": null, "resigned_on": "2002-03-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:33:07+00:00" }, { "name": "MERTON, Andrew Ralph", "person_url": "/person/6585619", "role": "director", "appointed_on": null, "resigned_on": "2005-04-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:33:07+00:00" }, { "name": "JACKSON, Kenneth John", "person_url": "/person/6585639", "role": "director", "appointed_on": "2004-06-01", "resigned_on": "2008-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:33:06+00:00" }, { "name": "COTTERILL, Francis Howard", "person_url": "/person/6585641", "role": "director", "appointed_on": "2008-03-18", "resigned_on": "2023-10-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:33:07+00:00" }, { "name": "MERTON, Lori Kathleen", "person_url": "/person/6585621", "role": "director", "appointed_on": "2023-10-23", "resigned_on": null, "nationality": "American,Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:33:07+00:00" }, { "name": "MERTON, Francesca", "person_url": "/person/6585646", "role": "director", "appointed_on": "2023-10-23", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:33:07+00:00" }, { "name": "MERTON, Andrew Ralph", "person_url": "/person/6585650", "role": "director", "appointed_on": "2008-04-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:33:07+00:00" }, { "name": "SOLLY, Wendy Patricia Susan", "person_url": "/person/6585616", "role": "director", "appointed_on": "2005-02-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:33:07+00:00" }, { "name": "SOLLY, Wendy Patricia Susan", "person_url": "/person/6585616", "role": "secretary", "appointed_on": "1998-08-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:33:07+00:00" } ], "psc": [ { "name": "Mr Andrew Ralph Merton", "kind": "individual-person-with-significant-control", "person_url": "/person/383227", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-07", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-29T08:48:03+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." }