{ "company_number": "00991430", "name": "Canvas Holidays Limited", "url": "/company/00991430", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1970-10-12", "dissolved_on": null, "sic_codes": [ { "code": "79110", "description": "Travel agency activities", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/79110" } ], "registered_address": { "id": 1378140, "url": "/address/1378140", "line1": "ONE ST PETER'S SQUARE", "line2": "", "post_town": "MANCHESTER", "county": "", "country": "UNITED KINGDOM", "postcode": "M2 3DE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00991430/accounts/2024-09-30", "pdf_url": "/company/00991430/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2023-10-01", "period_end": "2024-09-30", "entity_name": "Canvas Holidays Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "0.00", "debtors": "3445000.00", "cash_bank_in_hand": "29000.00", "current_assets": "3474000.00", "creditors_due_within_one_year": "7686000.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4212000.00", "total_assets_less_current_liabilities": "-4212000.00", "net_assets_liabilities": "-4212000.00", "called_up_share_capital": "10605000.00", "profit_loss_account_reserve": "14862000.00", "shareholder_funds": "10605000.00", "turnover": "0.00", "other_operating_income": "77000.00", "cost_sales": "0.00", "gross_profit_loss": "0.00", "administrative_expenses": "6172000.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-6095000.00", "profit_before_tax": "-6529000.00", "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/00991430/accounts/2023-09-30", "pdf_url": "/company/00991430/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2022-11-01", "period_end": "2023-09-30", "entity_name": "Canvas Holidays Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "15000.00", "debtors": "9984000.00", "cash_bank_in_hand": "659000.00", "current_assets": "10643000.00", "creditors_due_within_one_year": "8402000.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2241000.00", "total_assets_less_current_liabilities": "2256000.00", "net_assets_liabilities": "2256000.00", "called_up_share_capital": "10605000.00", "profit_loss_account_reserve": "8371000.00", "shareholder_funds": "10605000.00", "turnover": "1423000.00", "other_operating_income": null, "cost_sales": "21000.00", "gross_profit_loss": "1402000.00", "administrative_expenses": "1922000.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-520000.00", "profit_before_tax": "-741000.00", "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/00991430/accounts/2022-10-31", "pdf_url": "/company/00991430/accounts/2022-10-31.pdf", "made_up_date": "2022-10-31", "period_start": "2021-11-01", "period_end": "2022-10-31", "entity_name": "Canvas Holidays Limited", "dormant": false, "average_employees": "34.00", "tangible_fixed_assets": "41000.00", "debtors": "6321000.00", "cash_bank_in_hand": "677000.00", "current_assets": "6998000.00", "creditors_due_within_one_year": "4042000.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2956000.00", "total_assets_less_current_liabilities": "2997000.00", "net_assets_liabilities": "2997000.00", "called_up_share_capital": "10605000.00", "profit_loss_account_reserve": "7630000.00", "shareholder_funds": "10605000.00", "turnover": "1342000.00", "other_operating_income": "1359000.00", "cost_sales": "78000.00", "gross_profit_loss": "1264000.00", "administrative_expenses": "547000.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "2076000.00", "profit_before_tax": "1935000.00", "tax_on_profit": "91000.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-09-30", "filing_date": "2026-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00991430/accounts/2025-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MzUzMDA5OTIwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-10-31", "filing_date": "2023-03-30", "form_type": "AA01", "description": "change-account-reference-date-company-current-shortened", "paper_filed": null, "pdf_url": "/company/00991430/accounts/2023-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MzM3NDY4MTg4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-10-31", "filing_date": "2022-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00991430/accounts/2021-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MzMzOTY4NjAzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-10-31", "filing_date": "2021-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00991430/accounts/2020-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MzMwMTgxMzYwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-10-31", "filing_date": "2020-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00991430/accounts/2019-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MzI3MjY1Mzc1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-10-31", "filing_date": "2019-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00991430/accounts/2018-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MzIzNzA4OTU4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-10-31", "filing_date": "2018-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00991430/accounts/2017-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MzIwNDE5OTQyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-10-31", "filing_date": "2017-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00991430/accounts/2016-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MzE3NDI5MDM3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-01-11", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00991430/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MzEzOTQ0MDE0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-10-31", "filing_date": "2016-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00991430/accounts/2015-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MzE0NjU0MTkyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00991430/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MzEyOTAxNzk1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00991430/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MzA5OTM1MDM5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00991430/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MzA3Nzc4MDc4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00991430/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MzA1ODY4MzI2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00991430/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MzAzNzM3NDEzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00991430/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MzAyMTY4NDg5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00991430/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MzAwMTA2MTIzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00991430/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MjAwOTU1Mjg3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00991430/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MTg1MzYwMTA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00991430/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MTY5MjkwOTA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00991430/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MTUwNjk2MzM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00991430/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/NTE3MzkxODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-03-12", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00991430/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/OTk4ODA3MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-03-08", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00991430/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MTM1OTExNzA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2001-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00991430/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/NDAyNDE5NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-10-31", "filing_date": "2000-02-15", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00991430/accounts/1999-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MTEwNzgxNDc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-10-31", "filing_date": "1999-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00991430/accounts/1998-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MTIxNzE1MjA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-10-31", "filing_date": "1998-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00991430/accounts/1997-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MTc3MDQ1MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-10-31", "filing_date": "1997-08-15", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00991430/accounts/1996-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/OTY3MjM5MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-10-31", "filing_date": "1996-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00991430/accounts/1995-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/OTU4MDU1ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-10-31", "filing_date": "1995-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00991430/accounts/1994-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MzE0MjcyNDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-10-31", "filing_date": "1994-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00991430/accounts/1993-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MjQxMTYyMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-10-31", "filing_date": "1993-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00991430/accounts/1992-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/NTMwNzgwMjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-10-31", "filing_date": "1992-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00991430/accounts/1991-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MzIwMTQzNTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-10-31", "filing_date": "1991-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00991430/accounts/1990-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MTAwNzg2NjgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-10-31", "filing_date": "1990-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00991430/accounts/1989-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MTk4MTYwNTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-10-31", "filing_date": "1990-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00991430/accounts/1988-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MTM4NjYxNDY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-10-31", "filing_date": "1988-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00991430/accounts/1987-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MTkwODcwMzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-10-31", "filing_date": "1988-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00991430/accounts/1986-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/MTg1NzY4ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-10-31", "filing_date": "1986-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": null, "pdf_url": "/company/00991430/accounts/1985-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history/NDE2NTc3MTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00991430/filing-history" }, "confirmation_statement": { "next_due": "2026-11-26", "last_made_up": "2025-11-12" }, "officers": [ { "name": "ELLES, George Douglas Bertram", "person_url": "/person/5582082", "role": "secretary", "appointed_on": null, "resigned_on": "1994-03-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:04+00:00" }, { "name": "CUTHBERT, Malcolm James Macgregor", "person_url": "/person/5582085", "role": "director", "appointed_on": null, "resigned_on": "1994-08-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "VERSTEEGH, Jan", "person_url": "/person/5582130", "role": "director", "appointed_on": "1995-10-04", "resigned_on": "1999-10-01", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "CUTHBERT, David John Macgregor", "person_url": "/person/5582121", "role": "director", "appointed_on": null, "resigned_on": "2000-10-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "LALL, Vikram", "person_url": "/person/5582145", "role": "director", "appointed_on": null, "resigned_on": "2002-11-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "SALVESEN, Andrew Cameron", "person_url": "/person/5582150", "role": "director", "appointed_on": null, "resigned_on": "2002-11-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "SHERRING, Philip Martin", "person_url": "/person/5582139", "role": "secretary", "appointed_on": "1994-03-02", "resigned_on": "2004-10-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "NASTA, Marius Ion", "person_url": "/person/5582101", "role": "secretary", "appointed_on": "2004-10-08", "resigned_on": "2005-01-11", "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:04+00:00" }, { "name": "ELLES, George Douglas Bertram", "person_url": "/person/5582082", "role": "director", "appointed_on": null, "resigned_on": "2005-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "INWOOD, Ian", "person_url": "/person/5582143", "role": "director", "appointed_on": "1999-12-01", "resigned_on": "2005-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "SHERRING, Philip Martin", "person_url": "/person/5582139", "role": "director", "appointed_on": "1994-03-02", "resigned_on": "2005-03-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "BANKES, Henry Francis John", "person_url": "/person/5582084", "role": "secretary", "appointed_on": "2005-01-11", "resigned_on": "2005-11-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "LEPPARD, Martin Neal", "person_url": "/person/5582144", "role": "director", "appointed_on": "2004-10-08", "resigned_on": "2005-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "NASTA, Marius Ion", "person_url": "/person/5582101", "role": "secretary", "appointed_on": "2005-11-02", "resigned_on": "2006-04-25", "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "DEUTSCH, Franz Markus", "person_url": "/person/5582146", "role": "director", "appointed_on": "2004-10-08", "resigned_on": "2006-10-26", "nationality": "Austrian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "GIAMALVA, Frank Peter", "person_url": "/person/5582142", "role": "director", "appointed_on": "2006-03-01", "resigned_on": "2007-01-08", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "STAMP, David Anthony", "person_url": "/person/5582140", "role": "director", "appointed_on": "2006-06-07", "resigned_on": "2007-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "PARKINSON, Ian", "person_url": "/person/5582079", "role": "director", "appointed_on": "2004-10-08", "resigned_on": "2007-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "NICHOLS, John Paul", "person_url": "/person/5582153", "role": "director", "appointed_on": "2007-01-08", "resigned_on": "2008-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "MAGUIRE, Simon Shaun", "person_url": "/person/5582141", "role": "director", "appointed_on": "2008-02-05", "resigned_on": "2009-11-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "CARTER, Paul Andrew", "person_url": "/person/5582131", "role": "director", "appointed_on": "2007-06-08", "resigned_on": "2010-01-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "AILLES, Ian Simon", "person_url": "/person/5582086", "role": "director", "appointed_on": "2008-08-01", "resigned_on": "2010-12-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "ROGERSON, Ian Fraser", "person_url": "/person/5582103", "role": "director", "appointed_on": "2010-12-17", "resigned_on": "2011-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:04+00:00" }, { "name": "WHITAKER, John", "person_url": "/person/5582147", "role": "director", "appointed_on": "2011-02-01", "resigned_on": "2011-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "BANKES, Henry Francis John", "person_url": "/person/5582084", "role": "secretary", "appointed_on": "2006-04-25", "resigned_on": "2014-12-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:04+00:00" }, { "name": "GIBBONS, Alexander David", "person_url": "/person/5582149", "role": "director", "appointed_on": "2013-10-14", "resigned_on": "2015-11-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "ALLAN, Simon Tarn", "person_url": "/person/5582136", "role": "director", "appointed_on": "2008-07-23", "resigned_on": "2015-12-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "ROBERTSON, Margaret Ann", "person_url": "/person/5582087", "role": "director", "appointed_on": "2011-02-01", "resigned_on": "2016-10-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "DONALD, James Gordon", "person_url": "/person/5582160", "role": "director", "appointed_on": "2013-10-14", "resigned_on": "2017-02-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "DEBIEZ, Carine", "person_url": "/person/5582088", "role": "director", "appointed_on": "2017-02-07", "resigned_on": "2017-06-16", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "CLARKE, Peter", "person_url": "/person/5582154", "role": "director", "appointed_on": "2017-06-16", "resigned_on": "2018-03-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "MAHOUIN, Philippe Jean Michel", "person_url": "/person/5582152", "role": "director", "appointed_on": "2018-03-30", "resigned_on": "2019-04-15", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "TIMMERMANS, Philip", "person_url": "/person/5582089", "role": "director", "appointed_on": "2019-02-01", "resigned_on": "2019-06-13", "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "KIBALI, Tarik", "person_url": "/person/5582107", "role": "director", "appointed_on": "2019-06-13", "resigned_on": "2023-02-23", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:05+00:00" }, { "name": "MARSH, Darren Paul", "person_url": "/person/5582105", "role": "director", "appointed_on": "2023-02-23", "resigned_on": "2024-01-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:04+00:00" }, { "name": "DEPRAETERE, Stijn Hendrik Marc", "person_url": "/person/5582156", "role": "director", "appointed_on": "2024-01-16", "resigned_on": "2024-10-31", "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "TREMIOLLES, Philippe De", "person_url": "/person/5582148", "role": "director", "appointed_on": "2024-10-16", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" }, { "name": "MANCEAU, Sebastien", "person_url": "/person/5582168", "role": "director", "appointed_on": "2024-10-16", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T11:39:06+00:00" } ], "psc": [ { "name": "Canvas Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC239155", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-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." }