{ "company_number": "00905037", "name": "The National Association For Gifted Children", "url": "/company/00905037", "status": "Active", "is_active": true, "company_type": "PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)", "incorporated_on": "1967-05-01", "dissolved_on": null, "sic_codes": [ { "code": "88990", "description": "Other social work activities without accommodation n.e.c.", "section": "Q", "section_name": "Human health and social work activities", "url": "/sic/88990" } ], "registered_address": { "id": 2809335, "url": "/address/2809335", "line1": "THE OPEN UNIVERSITY VAUGHAN HARLEY BUILDING GROUND FLOOR", "line2": "WALTON HALL", "post_town": "MILTON KEYNES", "county": "", "country": "UNITED KINGDOM", "postcode": "MK7 6AA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037", "previous_names": [ { "name": "National Association For Gifted Children Limited (The)", "ceased_on": "1997-05-30" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00905037/accounts/2018-04-30", "pdf_url": "/company/00905037/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "The National Association For Gifted Children", "dormant": false, "average_employees": null, "tangible_fixed_assets": "708.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "80087.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "47846.00", "total_assets_less_current_liabilities": "47138.00", "net_assets_liabilities": "47138.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "47138.00", "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-November2018.zip" }, { "url": "/company/00905037/accounts/2017-04-30", "pdf_url": "/company/00905037/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "The National Association For Gifted Children", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1135.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "134653.00", "creditors_due_within_one_year": "49560.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "85093.00", "total_assets_less_current_liabilities": "86228.00", "net_assets_liabilities": "86228.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "86228.00", "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-November2017.zip" }, { "url": "/company/00905037/accounts/2016-04-30", "pdf_url": "/company/00905037/accounts/2016-04-30.pdf", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "The National Association For Gifted Children", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1027.00", "debtors": "21832.00", "cash_bank_in_hand": "83271.00", "current_assets": "105103.00", "creditors_due_within_one_year": "35262.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "69841.00", "total_assets_less_current_liabilities": "70868.00", "net_assets_liabilities": "70868.00", "called_up_share_capital": null, "profit_loss_account_reserve": "-3160.00", "shareholder_funds": "70868.00", "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-November2016.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-04-30", "filing_date": "2025-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00905037/accounts/2025-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/MzQ4NjM5NDQ2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-04-30", "filing_date": "2025-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00905037/accounts/2024-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/MzQ1MjgyMTQ1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-04-30", "filing_date": "2023-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00905037/accounts/2023-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/MzM5OTQxOTM0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-04-30", "filing_date": "2022-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00905037/accounts/2022-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/MzM1NDYyODU0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-04-30", "filing_date": "2021-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00905037/accounts/2021-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/MzMxNzA1MDI0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-04-30", "filing_date": "2020-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00905037/accounts/2020-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/MzI4MDM5MDQ1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-04-30", "filing_date": "2019-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00905037/accounts/2019-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/MzI1MDkwNjc0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-04-30", "filing_date": "2015-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00905037/accounts/2015-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/MzEzNzc4NTE5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-04-30", "filing_date": "2014-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00905037/accounts/2014-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/MzExMzY5MTY3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-04-30", "filing_date": "2014-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00905037/accounts/2013-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/MzA5MjI3NDQwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-04-30", "filing_date": "2012-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00905037/accounts/2012-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/MzA2OTcyMjc1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-04-30", "filing_date": "2012-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00905037/accounts/2011-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/MzA1MDUxMzg4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-04-30", "filing_date": "2010-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00905037/accounts/2010-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/MzAyNjIxODU2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-30", "filing_date": "2010-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00905037/accounts/2009-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/MzAwODQ4NjAzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-30", "filing_date": "2008-11-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00905037/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/MjAxODQzMzgwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2007-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00905037/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/MTg4MTA1NzAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2007-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00905037/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/MTc3MDk1OTYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-30", "filing_date": "2005-11-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00905037/accounts/2005-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/MTQwNDM4MjY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-04-30", "filing_date": "2004-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00905037/accounts/2004-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/MTkzNzc0OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-04-30", "filing_date": "2003-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00905037/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/OTg4NDEwOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-30", "filing_date": "2002-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00905037/accounts/2002-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/Njk4MTEyOTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2002-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00905037/accounts/2001-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/NzU4Mjg0MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-04-30", "filing_date": "2000-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00905037/accounts/2000-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/NTk2NTM4NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-04-30", "filing_date": "1999-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00905037/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/NTgzNzQwNDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1998-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00905037/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/MTQ0MDg0NDQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1997-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00905037/accounts/1997-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/MTA3NTQ2MTI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-04-30", "filing_date": "1996-12-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00905037/accounts/1996-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/NDIwMTk2MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-04-30", "filing_date": "1995-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00905037/accounts/1995-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/MjQyNTczNThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-04-30", "filing_date": "1994-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00905037/accounts/1994-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/OTc3Njk5MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-30", "filing_date": "1993-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00905037/accounts/1993-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/NzQ5MTEzNDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-30", "filing_date": "1992-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00905037/accounts/1992-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/MTE5NDI1OTIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-04-30", "filing_date": "1992-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00905037/accounts/1991-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/NTMwNTgwOThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-30", "filing_date": "1990-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00905037/accounts/1990-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/MTQ3MDA0MTM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-04-30", "filing_date": "1990-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00905037/accounts/1989-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/ODQ5ODczMThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-30", "filing_date": "1988-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00905037/accounts/1988-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/OTgwNTExOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1987-04-30", "filing_date": "1987-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00905037/accounts/1987-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/NzAwNzY1MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-30", "filing_date": "1986-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00905037/accounts/1986-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/NTI0MjIyODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-04-30", "filing_date": "1986-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00905037/accounts/1985-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history/MTUzNjc4MzY5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00905037/filing-history" }, "confirmation_statement": { "next_due": "2026-11-24", "last_made_up": "2025-11-10" }, "officers": [ { "name": "ISAAKS, Catherine Margaret", "person_url": "/person/7834203", "role": "director", "appointed_on": null, "resigned_on": "1992-10-10", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "TAYLOR, Malcolm", "person_url": "/person/7834219", "role": "director", "appointed_on": null, "resigned_on": "1993-12-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "TOUBE, Trevor Philip, Dr", "person_url": "/person/7834273", "role": "director", "appointed_on": null, "resigned_on": "1993-12-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "SHORT, Michael John Elford", "person_url": "/person/7834267", "role": "secretary", "appointed_on": null, "resigned_on": "1994-08-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "GARDINER, John Frederick William", "person_url": "/person/7834221", "role": "director", "appointed_on": null, "resigned_on": "1994-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "HORSEWOOD, Jacqueline Marie", "person_url": "/person/7834194", "role": "director", "appointed_on": null, "resigned_on": "1994-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:05+00:00" }, { "name": "MILES, Patricia Georgina", "person_url": "/person/7834245", "role": "director", "appointed_on": null, "resigned_on": "1994-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:05+00:00" }, { "name": "KEEN, Norman Ashley", "person_url": "/person/7834215", "role": "director", "appointed_on": null, "resigned_on": "1995-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "BRASON, Carole", "person_url": "/person/7834262", "role": "director", "appointed_on": "1993-10-09", "resigned_on": "1995-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "MARRS, Azima Abdel Rahmen", "person_url": "/person/7834247", "role": "director", "appointed_on": null, "resigned_on": "1995-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:05+00:00" }, { "name": "LEWIN, Ronald Harvey", "person_url": "/person/7834279", "role": "director", "appointed_on": "1994-10-01", "resigned_on": "1996-10-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "HARDWICK, Alan Paul", "person_url": "/person/7834242", "role": "director", "appointed_on": "1994-10-01", "resigned_on": "1996-10-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:05+00:00" }, { "name": "MOORE, Judith Ann", "person_url": "/person/7834246", "role": "director", "appointed_on": null, "resigned_on": "1997-10-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:05+00:00" }, { "name": "DENNEY, Sheila Winifred", "person_url": "/person/7834258", "role": "director", "appointed_on": null, "resigned_on": "1997-10-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "JONES, Glenda Mary", "person_url": "/person/7834198", "role": "director", "appointed_on": "1996-10-19", "resigned_on": "1997-10-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "BURFORD, Peter", "person_url": "/person/7834201", "role": "director", "appointed_on": "1995-09-30", "resigned_on": "1997-10-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "MARSH, Susan Elizabeth", "person_url": "/person/7834252", "role": "director", "appointed_on": "1997-10-18", "resigned_on": "1998-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:05+00:00" }, { "name": "STIRLING, Samuel Robert", "person_url": "/person/7834199", "role": "director", "appointed_on": null, "resigned_on": "1998-10-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "NEATHERWAY, Jacqueline Margaret Jean", "person_url": "/person/7834275", "role": "director", "appointed_on": "1996-10-19", "resigned_on": "1999-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "LACEY, Elizabeth Ann", "person_url": "/person/7834217", "role": "director", "appointed_on": "1996-10-19", "resigned_on": "1999-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "GOMME, Susan Mary", "person_url": "/person/7834271", "role": "director", "appointed_on": null, "resigned_on": "1999-10-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "MACKAY, May", "person_url": "/person/7834254", "role": "director", "appointed_on": "1992-10-10", "resigned_on": "1999-10-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "BENNETT, Marion Hazel", "person_url": "/person/7834256", "role": "director", "appointed_on": "1998-11-05", "resigned_on": "2000-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "CAREY, Peter Roland", "person_url": "/person/7342867", "role": "secretary", "appointed_on": "1994-09-01", "resigned_on": "2000-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "BOYD, Martin", "person_url": "/person/7834225", "role": "director", "appointed_on": "1997-10-18", "resigned_on": "2000-10-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "SANDERSON, Catherine Ann", "person_url": "/person/7834195", "role": "director", "appointed_on": "1995-09-30", "resigned_on": "2000-10-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:05+00:00" }, { "name": "DYER, Helena", "person_url": "/person/7834244", "role": "director", "appointed_on": "1999-10-16", "resigned_on": "2001-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:05+00:00" }, { "name": "MACKENZIE, Margaret", "person_url": "/person/7834208", "role": "director", "appointed_on": "2000-10-14", "resigned_on": "2001-10-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:05+00:00" }, { "name": "DIVECHA, Susan Nerolie", "person_url": "/person/7834204", "role": "director", "appointed_on": "1999-10-16", "resigned_on": "2001-10-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "JACKSON, Keith Anthony", "person_url": "/person/7834259", "role": "director", "appointed_on": "1996-10-19", "resigned_on": "2001-10-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "DISTIN, Katharine Elizabeth, Dr", "person_url": "/person/7834249", "role": "director", "appointed_on": "2001-10-13", "resigned_on": "2002-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:05+00:00" }, { "name": "HARDWICK, Alan Paul", "person_url": "/person/7834242", "role": "director", "appointed_on": "2001-11-14", "resigned_on": "2002-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:05+00:00" }, { "name": "COTTAM, Gillian Jean Bird", "person_url": "/person/7834276", "role": "director", "appointed_on": "1999-10-16", "resigned_on": "2002-09-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "RILEY, Robert Michael", "person_url": "/person/7834213", "role": "director", "appointed_on": "1997-10-18", "resigned_on": "2002-09-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "BORE, Kenneth Francis", "person_url": "/person/7834255", "role": "secretary", "appointed_on": "2000-05-01", "resigned_on": "2003-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:05+00:00" }, { "name": "TOMMIS, Stephen David, Dr", "person_url": "/person/7834248", "role": "secretary", "appointed_on": "2003-05-01", "resigned_on": "2003-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "ROWLEY, Jeremy Peter", "person_url": "/person/7834253", "role": "director", "appointed_on": "2001-10-13", "resigned_on": "2003-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "SANDERSON, Catherine Ann", "person_url": "/person/7834195", "role": "director", "appointed_on": "2001-10-13", "resigned_on": "2003-10-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:05+00:00" }, { "name": "CURRAN, John Bertram", "person_url": "/person/5907568", "role": "director", "appointed_on": "2000-10-14", "resigned_on": "2003-10-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "BREMER, Grant Tudor", "person_url": "/person/7834211", "role": "director", "appointed_on": "2002-09-28", "resigned_on": "2004-10-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:05+00:00" }, { "name": "BOWDEN, Jeremy", "person_url": "/person/7834223", "role": "director", "appointed_on": "2000-05-07", "resigned_on": "2004-10-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "ROWLEY, Gillian Ann", "person_url": "/person/7834251", "role": "director", "appointed_on": "1994-10-01", "resigned_on": "2004-10-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:05+00:00" }, { "name": "SOSIN, Jannetta", "person_url": "/person/7834196", "role": "director", "appointed_on": "1993-10-09", "resigned_on": "2004-10-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:05+00:00" }, { "name": "KNIGHT, Janice Elizabeth", "person_url": "/person/7834257", "role": "director", "appointed_on": "2002-09-28", "resigned_on": "2005-10-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:05+00:00" }, { "name": "TURTON, Catherine Edwina", "person_url": "/person/7834277", "role": "director", "appointed_on": "2001-11-14", "resigned_on": "2006-03-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "DINSDALE, Judith", "person_url": "/person/7834202", "role": "director", "appointed_on": "2000-10-14", "resigned_on": "2006-05-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "PATEL, Varsha Anil", "person_url": "/person/7834205", "role": "director", "appointed_on": "2005-10-08", "resigned_on": "2006-10-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:05+00:00" }, { "name": "RAJAH, Heera", "person_url": "/person/7834206", "role": "director", "appointed_on": "2004-10-09", "resigned_on": "2007-05-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "CAIGER-SMITH, Jane Marion", "person_url": "/person/7834265", "role": "director", "appointed_on": "2005-10-08", "resigned_on": "2007-07-12", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "TSEELON, Efrat, Dr", "person_url": "/person/7834228", "role": "director", "appointed_on": "2006-10-07", "resigned_on": "2007-10-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "BUDD, Andrew John Keith", "person_url": "/person/7834264", "role": "director", "appointed_on": "2005-10-08", "resigned_on": "2007-10-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "AISHER, Jill", "person_url": "/person/7834260", "role": "director", "appointed_on": "2002-09-28", "resigned_on": "2007-10-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:05+00:00" }, { "name": "TOMMIS, Stephen David, Dr", "person_url": "/person/7834248", "role": "secretary", "appointed_on": "2003-05-01", "resigned_on": "2008-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "STOPPER, Michael John, Doctor", "person_url": "/person/7834214", "role": "director", "appointed_on": "1996-10-19", "resigned_on": "2008-03-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "GLOCKNER, Margaret Laurel", "person_url": "/person/7834272", "role": "director", "appointed_on": "2008-10-12", "resigned_on": "2009-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "MURRAY, Paul", "person_url": "/person/7834197", "role": "director", "appointed_on": "2006-10-07", "resigned_on": "2009-10-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "WOOLNOUGH, Michael Daniel", "person_url": "/person/7834250", "role": "director", "appointed_on": "2003-10-11", "resigned_on": "2009-10-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "LEWIS, John David", "person_url": "/person/7834288", "role": "director", "appointed_on": "2009-10-25", "resigned_on": "2009-11-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "SIBLEY, Adam David", "person_url": "/person/7834285", "role": "director", "appointed_on": "2008-10-12", "resigned_on": "2010-02-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "WRAY, Allison Lilian", "person_url": "/person/7834231", "role": "director", "appointed_on": "2008-10-12", "resigned_on": "2010-03-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "GRAHAM, John Stuart", "person_url": "/person/7834286", "role": "director", "appointed_on": "2008-10-12", "resigned_on": "2010-10-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "OHLSSON, Selena", "person_url": "/person/7834278", "role": "director", "appointed_on": "2009-10-25", "resigned_on": "2011-10-22", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "CARTER, John Robert", "person_url": "/person/7834212", "role": "director", "appointed_on": "2008-10-12", "resigned_on": "2011-12-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "SIMPER, Iain James", "person_url": "/person/7834282", "role": "director", "appointed_on": "2006-10-07", "resigned_on": "2011-12-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "RAMSDEN, Stephen Alec John", "person_url": "/person/7834268", "role": "director", "appointed_on": "2003-10-11", "resigned_on": "2012-10-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "KEMP-KING, Stephen Decourcy", "person_url": "/person/7834210", "role": "director", "appointed_on": "2007-10-21", "resigned_on": "2013-10-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "SHEARD, Wenda Jane, Dr", "person_url": "/person/7834290", "role": "director", "appointed_on": "2011-10-02", "resigned_on": "2014-10-25", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "TREVELYAN, Peter John", "person_url": "/person/7834263", "role": "director", "appointed_on": "2004-10-09", "resigned_on": "2014-10-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "DRACUP, Timothy Peter", "person_url": "/person/7834281", "role": "director", "appointed_on": "2010-10-24", "resigned_on": "2015-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "MCKOY, Laura Jane", "person_url": "/person/7834216", "role": "director", "appointed_on": "2012-10-27", "resigned_on": "2015-11-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "MOSLEY, Loraine", "person_url": "/person/7834230", "role": "director", "appointed_on": "2007-10-21", "resigned_on": "2015-11-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "POWELL, Pamela Anne", "person_url": "/person/7834240", "role": "director", "appointed_on": "2003-10-11", "resigned_on": "2015-11-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:05+00:00" }, { "name": "WIGSTON, Ian", "person_url": "/person/7834261", "role": "director", "appointed_on": "2014-10-25", "resigned_on": "2016-10-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "RAMSDEN, Ben", "person_url": "/person/7834291", "role": "director", "appointed_on": "2013-10-26", "resigned_on": "2016-10-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "PARSONS, Christopher Laurence", "person_url": "/person/7834266", "role": "director", "appointed_on": "2007-03-13", "resigned_on": "2016-10-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "NEWTON, Paul Douglas, Dr", "person_url": "/person/7834283", "role": "director", "appointed_on": "2016-10-22", "resigned_on": "2017-10-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "WOODCOCK, Nina", "person_url": "/person/7834274", "role": "director", "appointed_on": "2011-11-22", "resigned_on": "2017-10-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "FLANNERY, Peter James", "person_url": "/person/7834270", "role": "director", "appointed_on": "2011-10-22", "resigned_on": "2017-10-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "YATES, Denise Anne", "person_url": "/person/7834269", "role": "secretary", "appointed_on": "2008-02-01", "resigned_on": "2017-11-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "ATARA, Jaysal Vandravan", "person_url": "/person/7834237", "role": "director", "appointed_on": "2017-10-21", "resigned_on": "2019-10-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "BAILEY, Stewart", "person_url": "/person/6605376", "role": "director", "appointed_on": "2013-10-26", "resigned_on": "2019-10-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:05+00:00" }, { "name": "BUCKLEY, Jason Darren Michael", "person_url": "/person/6436271", "role": "director", "appointed_on": "2017-10-21", "resigned_on": "2020-07-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "SPERANZA, Michael Adam", "person_url": "/person/7604288", "role": "director", "appointed_on": "2014-10-25", "resigned_on": "2021-01-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "COLLINS, Lee Edward", "person_url": "/person/7834232", "role": "director", "appointed_on": "2018-10-20", "resigned_on": "2022-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "JONES, Rhys Christopher, Professor", "person_url": "/person/7834220", "role": "director", "appointed_on": "2022-05-24", "resigned_on": "2022-10-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "SALIM, Wafaa", "person_url": "/person/7834238", "role": "director", "appointed_on": "2020-10-31", "resigned_on": "2023-10-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "HUNGERFORD, Melinda Faye", "person_url": "/person/7834287", "role": "director", "appointed_on": "2020-01-28", "resigned_on": "2024-06-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "RAMSDEN, Stephen Alec John", "person_url": "/person/7834280", "role": "director", "appointed_on": "2017-10-21", "resigned_on": "2025-06-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "MAYBURY, Alexandra Mary-Jane", "person_url": "/person/7834284", "role": "director", "appointed_on": "2024-09-23", "resigned_on": "2026-01-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "BUXTON, Amy Catherine", "person_url": "/person/7834295", "role": "director", "appointed_on": "2025-11-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "JONES, Rhys Christopher, Professor", "person_url": "/person/7834220", "role": "director", "appointed_on": "2023-10-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "JOSHI, Anil", "person_url": "/person/5900452", "role": "director", "appointed_on": "2020-10-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:06+00:00" }, { "name": "FELLOWS, Lorraine Trina Ann", "person_url": "/person/6641605", "role": "director", "appointed_on": "2020-07-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "DIPPER, Daniel Frederick", "person_url": "/person/7834294", "role": "director", "appointed_on": "2020-07-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "YOUNG, Branka", "person_url": "/person/7834218", "role": "director", "appointed_on": "2020-07-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "MORSBACH, Tracy Lee", "person_url": "/person/7834292", "role": "secretary", "appointed_on": "2017-11-08", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" }, { "name": "MORGAN, Joy", "person_url": "/person/7834235", "role": "director", "appointed_on": "2015-11-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:46:07+00:00" } ], "psc": [ { "name": "Mr Michael Adam Speranza", "kind": "individual-person-with-significant-control", "person_url": "/person/3310553", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-09-27", "ceased_on": "2017-11-27", "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": "2026-09-09T05:54:12.415413+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." }