{ "company_number": "01085850", "name": "Hemdean House School Limited", "url": "/company/01085850", "status": "dissolved", "is_active": false, "company_type": "PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)", "incorporated_on": "1972-12-08", "dissolved_on": "2026-07-08", "sic_codes": [ { "code": "85100", "description": "Pre-primary education", "section": "P", "section_name": "Education", "url": "/sic/85100" }, { "code": "85200", "description": "Primary education", "section": "P", "section_name": "Education", "url": "/sic/85200" }, { "code": "85310", "description": "General secondary education", "section": "P", "section_name": "Education", "url": "/sic/85310" } ], "registered_address": { "id": 226537, "url": "/address/226537", "line1": "4 MOUNT EPHRAIM ROAD", "line2": "TUNBRIDGE WELLS", "post_town": "KENT", "county": "", "country": "", "postcode": "TN1 1EE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-05-31", "last_made_up": "2023-08-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01085850/accounts/2023-08-31", "pdf_url": "/company/01085850/accounts/2023-08-31.pdf", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "Hemdean House School Limited", "dormant": false, "average_employees": "29.00", "tangible_fixed_assets": "11130.00", "debtors": "163229.00", "cash_bank_in_hand": "159509.00", "current_assets": "322738.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "65082.00", "total_assets_less_current_liabilities": "76212.00", "net_assets_liabilities": "76212.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "76212.00", "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-May2024.zip" }, { "url": "/company/01085850/accounts/2022-08-31", "pdf_url": "/company/01085850/accounts/2022-08-31.pdf", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "Hemdean House School Limited", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": "16056.00", "debtors": "140645.00", "cash_bank_in_hand": "177992.00", "current_assets": "318637.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "114438.00", "total_assets_less_current_liabilities": "130494.00", "net_assets_liabilities": "130494.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "130494.00", "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-October2023.zip" }, { "url": "/company/01085850/accounts/2019-08-31", "pdf_url": "/company/01085850/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Hemdean House School Limited", "dormant": false, "average_employees": "24.00", "tangible_fixed_assets": "40542.00", "debtors": "442973.00", "cash_bank_in_hand": "96522.00", "current_assets": "539495.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "240767.00", "total_assets_less_current_liabilities": "281309.00", "net_assets_liabilities": "281309.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "281309.00", "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-June2020.zip" }, { "url": "/company/01085850/accounts/2018-08-31", "pdf_url": "/company/01085850/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Hemdean House School Limited", "dormant": false, "average_employees": "36.00", "tangible_fixed_assets": "1051062.00", "debtors": "100542.00", "cash_bank_in_hand": "91057.00", "current_assets": "191599.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-25335.00", "total_assets_less_current_liabilities": "1025727.00", "net_assets_liabilities": "545727.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "121202.00", "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-May2019.zip" } ], "pdf_only_filings": [ { "made_up_date": "2021-08-31", "filing_date": "2022-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01085850/accounts/2021-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/MzM0NDI5NTEzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-08-31", "filing_date": "2021-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01085850/accounts/2020-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/MzMwMzc5MzQyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-08-31", "filing_date": "2018-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01085850/accounts/2017-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/MzIwNDc2NzM0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-08-31", "filing_date": "2017-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01085850/accounts/2016-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/MzE4Njk2MjU5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-08-31", "filing_date": "2017-02-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01085850/accounts/2015-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/MzE2ODkwNjAzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-08-31", "filing_date": "2015-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01085850/accounts/2014-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/MzExNzU2ODc4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-08-31", "filing_date": "2014-02-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01085850/accounts/2013-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/MzA5NDQwODcyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-08-31", "filing_date": "2013-02-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01085850/accounts/2012-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/MzA3MjkwMDk2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-08-31", "filing_date": "2012-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01085850/accounts/2011-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/MzA1NTY3NzM1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-08-31", "filing_date": "2011-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01085850/accounts/2010-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/MzAzNDEyMzg4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-08-31", "filing_date": "2010-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01085850/accounts/2009-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/MzAxNDYwOTUzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-08-31", "filing_date": "2009-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01085850/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/MjAyNTg3NTA4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-02-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01085850/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/MTkyMzM4OTEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01085850/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/MTc1NTQ3NzEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2006-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01085850/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/NzAyNzA1MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2005-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01085850/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/OTIyNTc0MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2004-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01085850/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/MTI3NTY3NTA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01085850/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/MTQ1ODMzMjMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2002-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01085850/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/MTM3MDQzNzExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2000-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01085850/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/MTM2NTY3OTYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01085850/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/MTA5NzcyMzY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1999-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01085850/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/MTIyMzcyNTc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1998-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01085850/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/MzI4MTU1MTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1997-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01085850/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/NzIxODE5NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-08-31", "filing_date": "1996-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01085850/accounts/1995-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/MTI5OTIwNDQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-08-31", "filing_date": "1995-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01085850/accounts/1994-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/Mzk0Njg1NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-08-31", "filing_date": "1994-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01085850/accounts/1993-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/Nzc5MjgxMDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-08-31", "filing_date": "1993-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01085850/accounts/1992-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/MTAyODY4NjM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-08-31", "filing_date": "1992-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01085850/accounts/1991-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/MzgyMzU1ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-08-31", "filing_date": "1991-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01085850/accounts/1990-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/MTE4MzUwNTAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-08-31", "filing_date": "1990-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01085850/accounts/1989-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/Mzk0NzAxOTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-08-31", "filing_date": "1989-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01085850/accounts/1988-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/MzY4NDMzNzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-08-31", "filing_date": "1988-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01085850/accounts/1987-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/MTQxMTE1NzM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-08-31", "filing_date": "1987-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01085850/accounts/1986-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history/MzgzNzM3ODhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01085850/filing-history" }, "confirmation_statement": { "next_due": "2025-01-14", "last_made_up": "2023-12-31" }, "officers": [ { "name": "OATES, Stella Winifred", "person_url": "/person/5528926", "role": "director", "appointed_on": null, "resigned_on": "1992-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:10+00:00" }, { "name": "SKEATS, Jeanette", "person_url": "/person/5528947", "role": "director", "appointed_on": null, "resigned_on": "1993-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "NAISH, Robert Malcolm", "person_url": "/person/5528951", "role": "director", "appointed_on": null, "resigned_on": "1993-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "RICHARDSON, Andrew John", "person_url": "/person/5528932", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:10+00:00" }, { "name": "JACKSON, Carol Ingrid", "person_url": "/person/5528945", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "PICKERING, Angela Margaret", "person_url": "/person/5528930", "role": "director", "appointed_on": null, "resigned_on": "1994-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:10+00:00" }, { "name": "GREENBRATT, Seth Alan", "person_url": "/person/5528948", "role": "director", "appointed_on": null, "resigned_on": "1994-07-31", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "MARWICK, Margaret Josephine", "person_url": "/person/5528946", "role": "director", "appointed_on": null, "resigned_on": "1994-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "PIASECKI, Jerzy Stanislaw", "person_url": "/person/5528922", "role": "director", "appointed_on": null, "resigned_on": "1994-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:10+00:00" }, { "name": "MARWICK, James Francis", "person_url": "/person/5528933", "role": "director", "appointed_on": null, "resigned_on": "1995-01-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:10+00:00" }, { "name": "MARWICK, James Francis", "person_url": "/person/5528933", "role": "secretary", "appointed_on": null, "resigned_on": "1995-01-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:10+00:00" }, { "name": "ROSE, Peter John", "person_url": "/person/5528943", "role": "director", "appointed_on": "1994-01-16", "resigned_on": "1995-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "MCCLURE FISHER, Duncan David", "person_url": "/person/5528936", "role": "secretary", "appointed_on": "1995-01-22", "resigned_on": "1996-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:10+00:00" }, { "name": "MCCLURE FISHER, Duncan David", "person_url": "/person/5528936", "role": "director", "appointed_on": "1993-11-14", "resigned_on": "1996-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "COLLETT, Barry, Professor", "person_url": "/person/5528927", "role": "director", "appointed_on": null, "resigned_on": "1998-09-30", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:10+00:00" }, { "name": "LEE, Stephen Leslie", "person_url": "/person/5528935", "role": "director", "appointed_on": null, "resigned_on": "1998-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "TAYLOR, Mary Johanna", "person_url": "/person/5528942", "role": "director", "appointed_on": "1993-06-13", "resigned_on": "1999-08-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "HARRIS, Joanne", "person_url": "/person/5528944", "role": "secretary", "appointed_on": "1997-01-01", "resigned_on": "2001-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "PETHYBRIDGE, Patricia Lena", "person_url": "/person/5528957", "role": "director", "appointed_on": "1994-09-01", "resigned_on": "2001-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "RUSH, Graham Anthony", "person_url": "/person/5528928", "role": "director", "appointed_on": "1993-06-13", "resigned_on": "2002-10-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:10+00:00" }, { "name": "WAINWRIGHT, Elizabeth Rosemarie", "person_url": "/person/5528941", "role": "secretary", "appointed_on": "2001-09-01", "resigned_on": "2003-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "PYNN, Cathy, Reverend", "person_url": "/person/5528953", "role": "director", "appointed_on": "1993-06-13", "resigned_on": "2003-11-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "BEECHEY NEWMAN, Timothy", "person_url": "/person/5528934", "role": "director", "appointed_on": "2003-11-24", "resigned_on": "2006-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:10+00:00" }, { "name": "REEDMAN, Raymond", "person_url": "/person/5528949", "role": "director", "appointed_on": "1994-06-12", "resigned_on": "2006-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "JOHNSON, Charles Hugh", "person_url": "/person/5528954", "role": "director", "appointed_on": "2006-09-01", "resigned_on": "2007-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "LOCK, Peter", "person_url": "/person/5528959", "role": "director", "appointed_on": "2001-02-28", "resigned_on": "2007-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "WATSON, Yvonne Joy", "person_url": "/person/5528937", "role": "director", "appointed_on": "2000-05-03", "resigned_on": "2009-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "HARRIS, Joanne", "person_url": "/person/5528944", "role": "director", "appointed_on": "2001-09-01", "resigned_on": "2010-03-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "TERRY, John", "person_url": "/person/5528929", "role": "director", "appointed_on": "2004-03-29", "resigned_on": "2013-02-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:10+00:00" }, { "name": "NEWTON, Roger James", "person_url": "/person/5528938", "role": "director", "appointed_on": null, "resigned_on": "2014-06-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:10+00:00" }, { "name": "WINDSOR, Michael John", "person_url": "/person/5528956", "role": "director", "appointed_on": "2010-09-01", "resigned_on": "2014-06-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "FITZGERALD, Janet", "person_url": "/person/5528940", "role": "director", "appointed_on": "1997-09-30", "resigned_on": "2014-06-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "CONEYBEARE, Alison Louise", "person_url": "/person/5528971", "role": "director", "appointed_on": "2009-09-28", "resigned_on": "2014-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "SMITH, Steven Duncan Ross", "person_url": "/person/5528955", "role": "director", "appointed_on": "1998-11-02", "resigned_on": "2015-03-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "SLATFORD, Russell Scott", "person_url": "/person/5528923", "role": "director", "appointed_on": "2014-09-01", "resigned_on": "2015-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:10+00:00" }, { "name": "BASHFORD, Caroline Therese Joan", "person_url": "/person/5528960", "role": "director", "appointed_on": "2007-09-01", "resigned_on": "2015-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "BEEK, Walter Eric", "person_url": "/person/5528962", "role": "director", "appointed_on": "2015-06-08", "resigned_on": "2015-11-09", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "COUSINS, Stephen Michael, Reverend", "person_url": "/person/5528963", "role": "director", "appointed_on": "2010-03-01", "resigned_on": "2015-11-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "BENN, Alan Richard", "person_url": "/person/5528931", "role": "director", "appointed_on": "1998-11-02", "resigned_on": "2016-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:10+00:00" }, { "name": "SMYTH, Louise", "person_url": "/person/5528967", "role": "director", "appointed_on": "2014-09-01", "resigned_on": "2016-01-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "BROWN, Nicholas John", "person_url": "/person/5528966", "role": "director", "appointed_on": "2015-11-01", "resigned_on": "2016-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "WISE, Phillip David Charles", "person_url": "/person/5528970", "role": "director", "appointed_on": "2015-09-01", "resigned_on": "2016-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "MAGILL, Kevin", "person_url": "/person/5528968", "role": "director", "appointed_on": "2015-06-08", "resigned_on": "2016-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "HOOPER, Anne Rosemary", "person_url": "/person/5528965", "role": "director", "appointed_on": "2012-09-01", "resigned_on": "2016-06-30", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "RICHARDS, Andrew Henry", "person_url": "/person/5528925", "role": "director", "appointed_on": "2015-09-01", "resigned_on": "2016-07-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:10+00:00" }, { "name": "ELLIOTT, Cheryl", "person_url": "/person/5528939", "role": "secretary", "appointed_on": "2003-09-01", "resigned_on": "2017-03-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "BEEK, Walter Eric", "person_url": "/person/5528962", "role": "director", "appointed_on": "2016-06-30", "resigned_on": "2017-06-16", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "ANDERTON, Matthew Timothy", "person_url": "/person/5528961", "role": "director", "appointed_on": "2016-06-30", "resigned_on": "2017-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "HODGSON, Stephen Carr", "person_url": "/person/5528958", "role": "director", "appointed_on": "2016-06-30", "resigned_on": "2018-02-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "STEVENSON, Maryla Anna", "person_url": "/person/5528974", "role": "director", "appointed_on": "2017-09-01", "resigned_on": "2018-02-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "MASTERS, Michelle Leigh", "person_url": "/person/5528964", "role": "director", "appointed_on": "2016-09-30", "resigned_on": "2018-09-18", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "BEECHEY-NEWMAN, Timothy", "person_url": "/person/5528975", "role": "director", "appointed_on": "2018-02-28", "resigned_on": "2019-08-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "OLLE, Jane Maclear", "person_url": "/person/5528972", "role": "director", "appointed_on": "2018-09-18", "resigned_on": "2019-10-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "STEVENS, Patti", "person_url": "/person/5528977", "role": "director", "appointed_on": "2019-08-03", "resigned_on": "2020-01-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "SMITH, Robin Nigel", "person_url": "/person/5528952", "role": "director", "appointed_on": "2019-07-12", "resigned_on": "2020-02-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "ROY, Rajiv", "person_url": "/person/5528969", "role": "director", "appointed_on": "2016-06-30", "resigned_on": "2022-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "SPELLMAN, Anna Catherine", "person_url": "/person/5528976", "role": "director", "appointed_on": "2023-06-23", "resigned_on": "2024-04-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:12+00:00" }, { "name": "BISHOP, Joanne", "person_url": "/person/5528978", "role": "director", "appointed_on": "2023-10-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:12+00:00" }, { "name": "BUXTON, John Spencer", "person_url": "/person/5528950", "role": "director", "appointed_on": "2023-05-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:11+00:00" }, { "name": "MANSER, Sue", "person_url": "/person/5528973", "role": "director", "appointed_on": "2023-05-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:20:12+00:00" } ], "psc": [ { "name": "Mr Walter Eric Beek", "kind": "individual-person-with-significant-control", "person_url": "/person/5196130", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-01-01", "nationality": "Dutch", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Stephen Carr Hodgson", "kind": "individual-person-with-significant-control", "person_url": "/person/4762120", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-01-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Michelle Leigh Masters", "kind": "individual-person-with-significant-control", "person_url": "/person/3390122", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-09-18", "nationality": "Irish", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Maryla Anna Stevenson", "kind": "individual-person-with-significant-control", "person_url": "/person/3206136", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-09-01", "ceased_on": "2019-03-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Timothy Beechey-Newman", "kind": "individual-person-with-significant-control", "person_url": "/person/5028505", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-02-28", "ceased_on": "2019-08-13", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Jane Maclear Olle", "kind": "individual-person-with-significant-control", "person_url": "/person/2189368", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-09-18", "ceased_on": "2019-10-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Rajiv Roy", "kind": "individual-person-with-significant-control", "person_url": "/person/4091200", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2022-08-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Anna Catherine Spellman", "kind": "individual-person-with-significant-control", "person_url": "/person/434091", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2023-06-23", "ceased_on": "2024-04-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sue Manser", "kind": "individual-person-with-significant-control", "person_url": "/person/4856814", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2022-08-31", "ceased_on": "2024-04-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Jilly Carter", "kind": "individual-person-with-significant-control", "person_url": "/person/2305656", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-08-31", "ceased_on": "2024-04-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Spencer Buxton", "kind": "individual-person-with-significant-control", "person_url": "/person/2407333", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-08-01", "ceased_on": "2024-04-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Helen Chalmers", "kind": "individual-person-with-significant-control", "person_url": "/person/1884428", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2018-01-01", "ceased_on": "2024-04-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Joanne Bishop", "kind": "individual-person-with-significant-control", "person_url": "/person/2322355", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust" ], "notified_on": "2023-10-03", "ceased_on": "2024-04-29", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T19:57:29.145191+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." }