{ "company_number": "00894979", "name": "Redruth House(sutton)residents Company Limited", "url": "/company/00894979", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1966-12-30", "dissolved_on": null, "sic_codes": [ { "code": "98000", "description": "Residents property management", "section": "T", "section_name": "Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use", "url": "/sic/98000" } ], "registered_address": { "id": 7914681, "url": "/address/7914681", "line1": "1st Floor, 126 High Street", "line2": "", "post_town": "Epsom", "county": "", "country": "England", "postcode": "KT19 8BT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "DORMANT", "filings": [ { "url": "/company/00894979/accounts/2025-03-31", "pdf_url": "/company/00894979/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Redruth House (Sutton) Residents Company Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": "67.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": "67.00", "profit_loss_account_reserve": null, "shareholder_funds": "67.00", "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/00894979/accounts/2024-03-31", "pdf_url": "/company/00894979/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Redruth House (Sutton) Residents Company Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": "67.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": "67.00", "profit_loss_account_reserve": null, "shareholder_funds": "67.00", "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-December2024.zip" }, { "url": "/company/00894979/accounts/2023-03-31", "pdf_url": "/company/00894979/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Redruth House (Sutton) Residents Company Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": "67.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": "67.00", "profit_loss_account_reserve": null, "shareholder_funds": "67.00", "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-December2023.zip" }, { "url": "/company/00894979/accounts/2022-03-31", "pdf_url": "/company/00894979/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Redruth House (Sutton) Residents Company Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": "67.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": "67.00", "profit_loss_account_reserve": null, "shareholder_funds": "67.00", "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-November2022.zip" }, { "url": "/company/00894979/accounts/2020-03-31", "pdf_url": "/company/00894979/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Redruth House (Sutton) Residents Company Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "67.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "67.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "67.00", "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-March2021.zip" } ], "pdf_only_filings": [ { "made_up_date": "2021-03-31", "filing_date": "2021-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00894979/accounts/2021-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/MzMxNzk4ODAwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-03-31", "filing_date": "2019-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00894979/accounts/2019-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/MzI1MDE3Mjg1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-31", "filing_date": "2018-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00894979/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/MzIyMDcwNTUwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2017-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00894979/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/MzE5MTgxNTY5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2016-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00894979/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/MzE1ODgwMzM3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2015-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00894979/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/MzEzMTgyMzEwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00894979/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/MzExMTU0ODMzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2014-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00894979/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/MzA5MzE0MTQyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00894979/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/MzA2NDk1MTM1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00894979/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/MzA0NDY1Njc4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00894979/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/MzAyMzQzOTIxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00894979/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/MjA0MjA3MDc2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00894979/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/MjAxNDk2MjM2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00894979/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/MTkwOTYyMDg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00894979/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/MTY1NjM4OTI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00894979/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/MTM1OTI4Mzg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00894979/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/Nzg4ODEwMzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00894979/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/MzUwOTk3MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00894979/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/MTI0NjM4NTg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00894979/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/MTA1MTM1MjQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00894979/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/MTM0MjEwNjg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00894979/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/OTU2Mzk3OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00894979/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/MzQyMjEyNjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00894979/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/MTA1MzUxNDk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00894979/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/MjI5OTc3NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00894979/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/NTU0NjUxMDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00894979/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/MTc3ODQ2ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00894979/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/NDE4MjQxMzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00894979/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/NDI2Mjg4NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00894979/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/NzA5MzcyNDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00894979/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/MTA0OTIwMTQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00894979/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/MTIwMjY0NzY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1988-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00894979/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/MTA2NTQ1NTkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00894979/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/ODIwMTYwNzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00894979/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history/MzY5OTg5MjNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00894979/filing-history" }, "confirmation_statement": { "next_due": "2026-07-25", "last_made_up": "2025-07-11" }, "officers": [ { "name": "PUDNEY, Gerald Frank", "person_url": "/person/7374385", "role": "director", "appointed_on": null, "resigned_on": "1992-06-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:08+00:00" }, { "name": "TODD, Peter John", "person_url": "/person/7374401", "role": "director", "appointed_on": null, "resigned_on": "1994-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:07+00:00" }, { "name": "MACKAY, James Douglas", "person_url": "/person/7374404", "role": "director", "appointed_on": "1992-03-02", "resigned_on": "1996-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:07+00:00" }, { "name": "DAVIES, Keith Rendell", "person_url": "/person/7374395", "role": "director", "appointed_on": null, "resigned_on": "1997-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:08+00:00" }, { "name": "PROCTOR, Patricia Ellaline", "person_url": "/person/7374382", "role": "director", "appointed_on": null, "resigned_on": "1998-09-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:07+00:00" }, { "name": "TIERNEY, Clare", "person_url": "/person/7374387", "role": "director", "appointed_on": "1999-09-08", "resigned_on": "2002-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:08+00:00" }, { "name": "GREEN, Florence Emily", "person_url": "/person/7374386", "role": "director", "appointed_on": null, "resigned_on": "2002-09-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:08+00:00" }, { "name": "PUDNEY, Gerald Frank", "person_url": "/person/7374385", "role": "director", "appointed_on": "1996-09-23", "resigned_on": "2005-10-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:08+00:00" }, { "name": "PHILLPOT, Jennifer Barbara Alison", "person_url": "/person/7374400", "role": "director", "appointed_on": "2003-10-06", "resigned_on": "2005-11-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:07+00:00" }, { "name": "HIGHMAN, Ann-Marie", "person_url": "/person/7374394", "role": "director", "appointed_on": "2004-10-11", "resigned_on": "2005-11-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:08+00:00" }, { "name": "COOPER, Richard Colin", "person_url": "/person/7374406", "role": "director", "appointed_on": "2006-01-17", "resigned_on": "2007-07-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:07+00:00" }, { "name": "FOWKES, Frances", "person_url": "/person/7374391", "role": "secretary", "appointed_on": "2007-07-04", "resigned_on": "2007-08-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:08+00:00" }, { "name": "FOWKES, Thomas Edwin", "person_url": "/person/7374457", "role": "director", "appointed_on": "2006-01-17", "resigned_on": "2008-08-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:08+00:00" }, { "name": "DEAR, Christopher John", "person_url": "/person/7374407", "role": "director", "appointed_on": "2009-10-12", "resigned_on": "2012-02-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:07+00:00" }, { "name": "WELLINGTON, Christopher Charles", "person_url": "/person/7374390", "role": "director", "appointed_on": "2006-01-17", "resigned_on": "2014-09-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:08+00:00" }, { "name": "BUSH, Frederick David", "person_url": "/person/7374384", "role": "director", "appointed_on": "2004-10-11", "resigned_on": "2014-09-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:08+00:00" }, { "name": "BUTT, Christopher", "person_url": "/person/7374408", "role": "director", "appointed_on": "2013-10-24", "resigned_on": "2014-10-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:07+00:00" }, { "name": "STEVENS, Mervyn James", "person_url": "/person/7374392", "role": "director", "appointed_on": "2012-02-15", "resigned_on": "2015-06-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:08+00:00" }, { "name": "PROCTOR, Patricia Ellaline", "person_url": "/person/7374382", "role": "secretary", "appointed_on": null, "resigned_on": "2015-10-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:08+00:00" }, { "name": "PROCTOR, Patricia Ellaline", "person_url": "/person/7374382", "role": "director", "appointed_on": "2015-10-12", "resigned_on": "2015-10-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:08+00:00" }, { "name": "STEWARD, Peter Sidney", "person_url": "/person/7374464", "role": "director", "appointed_on": "1997-12-01", "resigned_on": "2016-04-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:08+00:00" }, { "name": "MATTAR, Najla Daher", "person_url": "/person/7374403", "role": "director", "appointed_on": null, "resigned_on": "2016-04-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:07+00:00" }, { "name": "PROCTOR, Patricia Ellaline", "person_url": "/person/7374382", "role": "director", "appointed_on": "2015-06-11", "resigned_on": "2016-10-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:08+00:00" }, { "name": "DURBIN, Edward John", "person_url": "/person/7374393", "role": "director", "appointed_on": "2004-10-11", "resigned_on": "2017-03-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:08+00:00" }, { "name": "GALLOP, John Harold", "person_url": "/person/7374469", "role": "director", "appointed_on": "1997-02-17", "resigned_on": "2017-11-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:08+00:00" }, { "name": "BOWDEN, Christine Susan, Ms.", "person_url": "/person/7374396", "role": "director", "appointed_on": "2017-11-13", "resigned_on": "2019-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:08+00:00" }, { "name": "TAYLOR, Paul Howard", "person_url": "/person/7374389", "role": "director", "appointed_on": "2003-10-06", "resigned_on": "2021-11-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:08+00:00" }, { "name": "STEELE, Karla", "person_url": "/person/7374410", "role": "director", "appointed_on": "2020-01-16", "resigned_on": "2024-07-04", "nationality": "Mexican", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:07+00:00" }, { "name": "REED, Stewart", "person_url": "/person/7374414", "role": "secretary", "appointed_on": "2015-10-12", "resigned_on": "2026-01-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:07+00:00" }, { "name": "BASSINGHAM, Susan Anne", "person_url": "/person/5414169", "role": "director", "appointed_on": "2007-07-04", "resigned_on": "2026-07-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:08+00:00" }, { "name": "IN BLOCK MANAGEMENT LTD", "person_url": "/person/5595944", "role": "corporate-secretary", "appointed_on": "2026-01-09", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:08+00:00" }, { "name": "ZAREMBA, Sebastian", "person_url": "/person/7371301", "role": "director", "appointed_on": "2025-10-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:24:06+00:00" }, { "name": "CUREA, Liliana", "person_url": "/person/7374344", "role": "director", "appointed_on": "2025-09-12", "resigned_on": null, "nationality": "Romanian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:08+00:00" }, { "name": "GRADINARU, Florin", "person_url": "/person/7374341", "role": "director", "appointed_on": "2023-11-22", "resigned_on": null, "nationality": "Romanian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:08+00:00" }, { "name": "JOHNSON, Katharine", "person_url": "/person/7374346", "role": "director", "appointed_on": "2021-11-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:08+00:00" }, { "name": "ZEISIG, Bernd, Dr", "person_url": "/person/7374388", "role": "director", "appointed_on": "2021-11-18", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:08+00:00" }, { "name": "TODD, Francesca Anne", "person_url": "/person/5677084", "role": "director", "appointed_on": "2015-06-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:08+00:00" }, { "name": "SEIGEL, Jason Brett", "person_url": "/person/7374347", "role": "director", "appointed_on": "2014-10-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:46:08+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-19T10:51:03+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." }