{
  "company_number": "00940123",
  "name": "Compass Services Limited",
  "url": "/company/00940123",
  "status": "Liquidation",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1968-10-08",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "74990",
      "description": "Non-trading company",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/74990"
    }
  ],
  "registered_address": {
    "id": 1237371,
    "url": "/address/1237371",
    "line1": "PARKLANDS COURT 24 PARKLANDS",
    "line2": "BIRMINGHAM GREAT PARK",
    "post_town": "RUBERY BIRMINGHAM",
    "county": "WEST MIDLANDS",
    "country": "",
    "postcode": "B45 9PZ"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123",
  "previous_names": [
    {
      "name": "Forte Services Holdings Limited",
      "ceased_on": "2002-05-07"
    },
    {
      "name": "Forte Airport Services Holdings Limited",
      "ceased_on": "1994-02-02"
    },
    {
      "name": "Trusthouse Forte Airport Services Holdings Limited",
      "ceased_on": "1991-06-04"
    },
    {
      "name": "British Airways-Trusthouse Forte Hotels Limited",
      "ceased_on": "1979-12-31"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-09-30",
    "category": "DORMANT",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-09-30",
        "filing_date": "2025-07-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/2024-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/MzQ3MjU4NzA1M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-09-30",
        "filing_date": "2023-12-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/2023-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/MzQwMjYzMTg4NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-09-30",
        "filing_date": "2023-07-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/2022-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/MzM4NTMyOTk5NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-09-30",
        "filing_date": "2022-02-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/2021-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/MzMyOTA0NTc4OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-09-30",
        "filing_date": "2021-07-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/2020-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/MzMwNTU0ODgwMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-09-30",
        "filing_date": "2020-06-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/2019-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/MzI2NzkyMTg0OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-09-30",
        "filing_date": "2019-06-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/2018-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/MzIzNzYwNjAwNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-09-30",
        "filing_date": "2018-07-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/2017-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/MzIwODc4MTIwM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-09-30",
        "filing_date": "2017-02-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/2016-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/MzE2OTEwNTA1OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-09-30",
        "filing_date": "2016-09-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/2015-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/MzE1NzI4MTcxNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-09-30",
        "filing_date": "2014-12-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/2014-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/MzExMzQ4NDgyNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-09-30",
        "filing_date": "2014-06-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/2013-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/MzEwMjA0Mjc5MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-09-30",
        "filing_date": "2013-05-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/2012-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/MzA3Nzk3MDcxM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-09-30",
        "filing_date": "2012-01-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/2011-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/MzA1MTAxNjc0OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-09-30",
        "filing_date": "2011-03-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/2010-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/MzAzMzU1ODI5NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-09-30",
        "filing_date": "2010-05-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/2009-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/MzAxNTU1MjkyNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-09-30",
        "filing_date": "2009-05-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/2008-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/MjAzMzkwOTMzNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-09-30",
        "filing_date": "2008-03-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/2007-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/MjAwMDk5MDA3MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-09-30",
        "filing_date": "2007-06-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/2006-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/MTgxMTY5NjE5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-09-30",
        "filing_date": "2006-04-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/2005-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/MTU5NTI5NDAzYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-09-30",
        "filing_date": "2005-06-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/2004-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/MTIwMDgxODE5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-09-30",
        "filing_date": "2004-02-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/2003-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/MTA1ODg0MDM4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-09-30",
        "filing_date": "2003-02-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/2002-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/Mjc5Mzk5NjlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-09-30",
        "filing_date": "2002-01-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/2001-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/NDI5NDgzOTJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-09-30",
        "filing_date": "2001-07-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/2000-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/MjAyNjM5NzVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-09-25",
        "filing_date": "2000-02-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/1999-09-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/NTM2ODIwNzlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-09-26",
        "filing_date": "1999-03-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/1998-09-26.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/MTUwNzI1NTk2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-09-27",
        "filing_date": "1998-06-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/1997-09-27.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/NjMyNjcwMzBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1996-09-28",
        "filing_date": "1997-04-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/1996-09-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/MTM5MzY1MDMwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1996-01-31",
        "filing_date": "1996-09-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/1996-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/MzIzOTE1OTdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1995-01-31",
        "filing_date": "1995-09-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00940123/accounts/1995-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/NTQ3NTE4ODFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1994-01-31",
        "filing_date": "1994-12-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00940123/accounts/1994-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/NTc3Mjc3ODVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1993-01-31",
        "filing_date": "1993-09-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00940123/accounts/1993-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/NzE3NzAwOTFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1992-01-31",
        "filing_date": "1992-09-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00940123/accounts/1992-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/ODA5MzE3NTVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1991-01-31",
        "filing_date": "1991-09-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00940123/accounts/1991-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/MTU5NTY2MDdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1990-01-31",
        "filing_date": "1990-08-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00940123/accounts/1990-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/Mzk2MjMwNzRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1988-10-31",
        "filing_date": "1989-09-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00940123/accounts/1988-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/NDg0MTI5OTFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1987-10-31",
        "filing_date": "1988-09-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00940123/accounts/1987-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/Mjc3MjE5OTZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1986-10-31",
        "filing_date": "1987-08-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00940123/accounts/1986-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/MTI4NjA1NTQ3YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1985-10-31",
        "filing_date": "1986-07-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00940123/accounts/1985-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history/MjU4MDkzMDVhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00940123/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-02-15",
    "last_made_up": "2026-02-01"
  },
  "officers": [
    {
      "name": "KIRBY, Arthur Alexander",
      "person_url": "/person/6879210",
      "role": "director",
      "appointed_on": null,
      "resigned_on": "1992-08-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:04+00:00"
    },
    {
      "name": "RUSSELL, Thomas",
      "person_url": "/person/5512434",
      "role": "director",
      "appointed_on": null,
      "resigned_on": "1992-08-16",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:04+00:00"
    },
    {
      "name": "LOWE, Nigel",
      "person_url": "/person/5544410",
      "role": "secretary",
      "appointed_on": null,
      "resigned_on": "1994-03-23",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:04+00:00"
    },
    {
      "name": "HARRISON, Paul, Dr",
      "person_url": "/person/6879209",
      "role": "director",
      "appointed_on": "1992-08-01",
      "resigned_on": "1994-03-23",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:04+00:00"
    },
    {
      "name": "SMALL, Jeremy Peter",
      "person_url": "/person/5511677",
      "role": "secretary",
      "appointed_on": "1994-03-23",
      "resigned_on": "1994-11-25",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:04+00:00"
    },
    {
      "name": "MAIN, Donald Alexander",
      "person_url": "/person/5511920",
      "role": "director",
      "appointed_on": "1994-01-19",
      "resigned_on": "1994-12-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:04+00:00"
    },
    {
      "name": "PROCTOR, George Frederick Little",
      "person_url": "/person/5511917",
      "role": "director",
      "appointed_on": "1994-01-19",
      "resigned_on": "1995-01-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:04+00:00"
    },
    {
      "name": "EDIS-BATES, Jonathan Geoffrey",
      "person_url": "/person/5399358",
      "role": "secretary",
      "appointed_on": "1994-11-25",
      "resigned_on": "1995-11-06",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:04+00:00"
    },
    {
      "name": "EDIS-BATES, Jonathan Geoffrey",
      "person_url": "/person/5399358",
      "role": "director",
      "appointed_on": "1992-08-16",
      "resigned_on": "1995-11-06",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:04+00:00"
    },
    {
      "name": "STEVENS, David John",
      "person_url": "/person/5399390",
      "role": "director",
      "appointed_on": "1995-11-06",
      "resigned_on": "1996-03-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:04+00:00"
    },
    {
      "name": "STEVENS, David John",
      "person_url": "/person/5399390",
      "role": "secretary",
      "appointed_on": "1995-11-06",
      "resigned_on": "1996-03-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:04+00:00"
    },
    {
      "name": "MILLS, John Michael",
      "person_url": "/person/5399386",
      "role": "director",
      "appointed_on": "1995-01-30",
      "resigned_on": "1996-05-14",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:04+00:00"
    },
    {
      "name": "MILLS, John Michael",
      "person_url": "/person/5399386",
      "role": "secretary",
      "appointed_on": "1994-11-25",
      "resigned_on": "1996-05-14",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:04+00:00"
    },
    {
      "name": "FORTE (UK) LIMITED",
      "person_url": "/person/5399365",
      "role": "corporate-secretary",
      "appointed_on": "1996-07-08",
      "resigned_on": "1996-07-08",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:04+00:00"
    },
    {
      "name": "TAUTZ, Helen Jane",
      "person_url": "/person/5399351",
      "role": "director",
      "appointed_on": "1995-01-30",
      "resigned_on": "1996-07-22",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:04+00:00"
    },
    {
      "name": "TAUTZ, Helen Jane",
      "person_url": "/person/5399351",
      "role": "secretary",
      "appointed_on": "1994-11-25",
      "resigned_on": "1996-07-22",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:04+00:00"
    },
    {
      "name": "FORTE (UK) LIMITED",
      "person_url": "/person/5399365",
      "role": "corporate-director",
      "appointed_on": "1996-07-08",
      "resigned_on": "1998-07-17",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:04+00:00"
    },
    {
      "name": "FORTE NOMINEES LIMITED",
      "person_url": "/person/5399432",
      "role": "corporate-secretary",
      "appointed_on": "1996-07-08",
      "resigned_on": "2000-10-23",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:04+00:00"
    },
    {
      "name": "TRAVELREST SERVICES LIMITED",
      "person_url": "/person/5399365",
      "role": "corporate-director",
      "appointed_on": "2001-06-20",
      "resigned_on": "2002-12-23",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:04+00:00"
    },
    {
      "name": "MASON, Timothy Charles",
      "person_url": "/person/5399392",
      "role": "secretary",
      "appointed_on": "2000-10-23",
      "resigned_on": "2006-03-10",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:04+00:00"
    },
    {
      "name": "MORTIMER, David Grant",
      "person_url": "/person/5399402",
      "role": "director",
      "appointed_on": "2002-12-23",
      "resigned_on": "2007-05-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:04+00:00"
    },
    {
      "name": "PEGG, Jane",
      "person_url": "/person/5399408",
      "role": "secretary",
      "appointed_on": "2006-03-10",
      "resigned_on": "2007-09-18",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:04+00:00"
    },
    {
      "name": "MASON, Timothy Charles",
      "person_url": "/person/5399392",
      "role": "secretary",
      "appointed_on": "2007-09-18",
      "resigned_on": "2008-12-24",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:04+00:00"
    },
    {
      "name": "MASON, Timothy Charles",
      "person_url": "/person/5399392",
      "role": "director",
      "appointed_on": "2006-03-09",
      "resigned_on": "2008-12-24",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:04+00:00"
    },
    {
      "name": "SMITH, Neil Reynolds",
      "person_url": "/person/5399377",
      "role": "director",
      "appointed_on": "2008-12-24",
      "resigned_on": "2010-12-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:05+00:00"
    },
    {
      "name": "MAGUIRE, Peter John",
      "person_url": "/person/5399393",
      "role": "director",
      "appointed_on": "2007-09-18",
      "resigned_on": "2011-12-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:04+00:00"
    },
    {
      "name": "GALVIN, Paul Anthony",
      "person_url": "/person/5399367",
      "role": "director",
      "appointed_on": "2010-12-31",
      "resigned_on": "2017-12-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:05+00:00"
    },
    {
      "name": "DOWNING, Roger Arthur",
      "person_url": "/person/5399403",
      "role": "director",
      "appointed_on": "2011-12-01",
      "resigned_on": "2018-04-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:05+00:00"
    },
    {
      "name": "OWEN, Michael James",
      "person_url": "/person/5399394",
      "role": "director",
      "appointed_on": "2018-04-30",
      "resigned_on": "2018-09-03",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:05+00:00"
    },
    {
      "name": "NICOL, Charles Urquhart",
      "person_url": "/person/5644030",
      "role": "director",
      "appointed_on": "2018-02-12",
      "resigned_on": "2018-10-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:05+00:00"
    },
    {
      "name": "HUMPHREYS, Fiona",
      "person_url": "/person/5644054",
      "role": "director",
      "appointed_on": "2018-03-01",
      "resigned_on": "2019-02-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:05+00:00"
    },
    {
      "name": "PILKINGTON, Louise Jane",
      "person_url": "/person/5644023",
      "role": "director",
      "appointed_on": "2018-02-12",
      "resigned_on": "2019-02-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:05+00:00"
    },
    {
      "name": "HENRIKSEN, Alison Jane",
      "person_url": "/person/5399396",
      "role": "director",
      "appointed_on": "2017-10-01",
      "resigned_on": "2019-02-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:05+00:00"
    },
    {
      "name": "PEARSON, Emma Louise",
      "person_url": "/person/5644036",
      "role": "director",
      "appointed_on": "2017-09-08",
      "resigned_on": "2019-05-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:05+00:00"
    },
    {
      "name": "DUNHAM, Kate",
      "person_url": "/person/5399373",
      "role": "director",
      "appointed_on": "2019-02-01",
      "resigned_on": "2020-01-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:05+00:00"
    },
    {
      "name": "TAYLOR, Richard James Wallington",
      "person_url": "/person/5557992",
      "role": "director",
      "appointed_on": "2018-02-12",
      "resigned_on": "2020-01-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:05+00:00"
    },
    {
      "name": "CINELLI, Peter Julian",
      "person_url": "/person/5644034",
      "role": "director",
      "appointed_on": "2019-02-01",
      "resigned_on": "2020-05-31",
      "nationality": "Australian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:05+00:00"
    },
    {
      "name": "WOODWARK, Alice Elizabeth",
      "person_url": "/person/5511429",
      "role": "director",
      "appointed_on": "2018-03-01",
      "resigned_on": "2020-12-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:05+00:00"
    },
    {
      "name": "SERGEANT, Sarah Jane",
      "person_url": "/person/5399420",
      "role": "director",
      "appointed_on": "2019-12-01",
      "resigned_on": "2021-07-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:05+00:00"
    },
    {
      "name": "CRANNA, Ian Peter",
      "person_url": "/person/5644070",
      "role": "director",
      "appointed_on": "2020-01-06",
      "resigned_on": "2022-04-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:05+00:00"
    },
    {
      "name": "CHIDLEY, Chris",
      "person_url": "/person/5644032",
      "role": "director",
      "appointed_on": "2020-05-31",
      "resigned_on": "2024-08-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:05+00:00"
    },
    {
      "name": "FREATHY, Morag",
      "person_url": "/person/5644027",
      "role": "director",
      "appointed_on": "2019-05-01",
      "resigned_on": "2025-12-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:05+00:00"
    },
    {
      "name": "WEBSTER, Mark John",
      "person_url": "/person/5414124",
      "role": "director",
      "appointed_on": "2018-02-12",
      "resigned_on": "2026-06-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:05+00:00"
    },
    {
      "name": "MILLS, Robin Ronald",
      "person_url": "/person/5399411",
      "role": "director",
      "appointed_on": "2021-07-31",
      "resigned_on": "2026-07-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-20T07:58:05+00:00"
    },
    {
      "name": "SHARPE, Gareth Jonathan",
      "person_url": "/person/5399438",
      "role": "director",
      "appointed_on": "2021-11-02",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:05+00:00"
    },
    {
      "name": "DAVIES, Jonathan Mitchell",
      "person_url": "/person/5644056",
      "role": "director",
      "appointed_on": "2018-10-01",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:05+00:00"
    },
    {
      "name": "LEA, Jodi",
      "person_url": "/person/5399395",
      "role": "director",
      "appointed_on": "2018-09-03",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:05+00:00"
    },
    {
      "name": "BROWN, Charles Baxter",
      "person_url": "/person/5643347",
      "role": "director",
      "appointed_on": "2018-02-12",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:05+00:00"
    },
    {
      "name": "COMPASS SECRETARIES LIMITED",
      "person_url": "/person/6879753",
      "role": "corporate-secretary",
      "appointed_on": "2008-12-24",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:49:05+00:00"
    }
  ],
  "psc": [
    {
      "name": "Waseley Nominees Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/00842741",
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Compass Services For Hospitals Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/00731490",
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "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."
}