{ "company_number": "01284502", "name": "Crown Timber Limited", "url": "/company/01284502", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1976-11-02", "dissolved_on": null, "sic_codes": [ { "code": "99999", "description": "Dormant Company", "section": "U", "section_name": "Activities of extraterritorial organisations and bodies", "url": "/sic/99999" } ], "registered_address": { "id": 916594, "url": "/address/916594", "line1": "CIRENCESTER OFFICE PARK, UNIT 18/19 CIRENCESTER OFFICE PARK, UNIT 18/19", "line2": "TETBURY ROAD", "post_town": "CIRENCESTER", "county": "GLOS", "country": "ENGLAND", "postcode": "GL7 6JJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502", "previous_names": [ { "name": "Crown Timber Group PLC", "ceased_on": "2016-09-06" }, { "name": "Crowntodd Limited", "ceased_on": "1989-12-19" }, { "name": "Crown Timber Group Limited", "ceased_on": "2018-09-27" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "DORMANT", "filings": [ { "url": "/company/01284502/accounts/2025-12-31", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Crown Timber Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "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-May2026.zip" }, { "url": "/company/01284502/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Crown Timber Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "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-April2025.zip" }, { "url": "/company/01284502/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Crown Timber Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "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-July2024.zip" }, { "url": "/company/01284502/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Crown Timber Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "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-September2023.zip" }, { "url": "/company/01284502/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Crown Timber Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "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-September2022.zip" }, { "url": "/company/01284502/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Crown Timber Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/01284502/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Crown Timber Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "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-September2020.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-12-31", "filing_date": "2019-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01284502/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/MzIzNTczNjMxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01284502/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/MzIwNzM3NTE1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01284502/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/MzE4MDI2MDE4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01284502/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/MzE0NTQ0MjI5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": null, "pdf_url": "/company/01284502/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/MzEyMjMzNDYwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01284502/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/MzEwMjYwMDA5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01284502/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/MzA3Nzc2NjQxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01284502/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/MzA1NTIzODkzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01284502/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/MzAzNjE5MTk1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01284502/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/MzAxMzAwNTk3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01284502/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/MjAzODI4MjU0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01284502/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/MjAwOTg1MjY4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01284502/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/MTgwMjEwODQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01284502/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/MTY1MDM3ODA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01284502/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/MTIyNDg0Mjk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01284502/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/Mjc0NjYzMTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01284502/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/MTIzOTg5NjIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-27", "filing_date": "2002-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01284502/accounts/2001-12-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/NDY1NTYzODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01284502/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/MzM3MDcxMTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-11-30", "filing_date": "2000-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01284502/accounts/1999-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/NTEwNjc4NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-11-30", "filing_date": "1999-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01284502/accounts/1998-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/ODU3MTEwMTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-11-30", "filing_date": "1998-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01284502/accounts/1997-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/MTUzNDAwMTYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-11-30", "filing_date": "1997-03-12", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01284502/accounts/1996-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/MzgxOTQ0ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-11-30", "filing_date": "1996-02-12", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01284502/accounts/1995-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/ODAzOTQ4MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-11-30", "filing_date": "1995-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01284502/accounts/1994-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/NzcxOTYzMjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-11-30", "filing_date": "1994-02-19", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01284502/accounts/1993-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/Mzc3NjA5NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-11-30", "filing_date": "1993-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01284502/accounts/1992-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/MTMzMjk2MTM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-11-30", "filing_date": "1992-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01284502/accounts/1991-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/NDkzNjU0MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-11-30", "filing_date": "1991-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01284502/accounts/1990-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/MTQyMDM2NDA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-11-30", "filing_date": "1990-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01284502/accounts/1989-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/MTQ0NTE2NzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-11-30", "filing_date": "1989-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01284502/accounts/1988-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/NjAxNjQ1MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-11-30", "filing_date": "1988-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01284502/accounts/1987-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/NTI5OTUyMzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-11-30", "filing_date": "1987-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": null, "pdf_url": "/company/01284502/accounts/1986-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/NDQ0NDAzNzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1983-11-30", "filing_date": "1984-07-31", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01284502/accounts/1983-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/MTc0NzQ1NzYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1982-11-30", "filing_date": "1983-07-12", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01284502/accounts/1982-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/NTA2NDE5MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1981-11-30", "filing_date": "1982-04-01", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01284502/accounts/1981-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/MTc1MDg3NDQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1980-11-30", "filing_date": "1982-03-31", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01284502/accounts/1980-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history/MTc1MTk0NTMyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01284502/filing-history" }, "confirmation_statement": { "next_due": "2027-02-27", "last_made_up": "2026-02-13" }, "officers": [ { "name": "MCINTYRE, Mary Johnston Campbell", "person_url": "/person/6039811", "role": "director", "appointed_on": null, "resigned_on": "1995-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:02:03+00:00" }, { "name": "MCINTYRE, Mary Johnston Campbell", "person_url": "/person/6039811", "role": "secretary", "appointed_on": null, "resigned_on": "2005-07-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:02:03+00:00" }, { "name": "SHOULER, Henry Bonner", "person_url": "/person/5583109", "role": "director", "appointed_on": "2005-07-04", "resigned_on": "2012-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:02:03+00:00" }, { "name": "NILSSON, Peter Olaf", "person_url": "/person/6039833", "role": "director", "appointed_on": "2005-07-04", "resigned_on": "2012-07-06", "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:02:03+00:00" }, { "name": "MCINTYRE, Ian David", "person_url": "/person/6039853", "role": "director", "appointed_on": null, "resigned_on": "2013-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:02:03+00:00" }, { "name": "SVENSSON, Håkan", "person_url": "/person/6039838", "role": "director", "appointed_on": "2012-07-06", "resigned_on": "2015-11-09", "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:02:03+00:00" }, { "name": "SHOULER, Henry Bonner", "person_url": "/person/5583109", "role": "director", "appointed_on": "2015-11-09", "resigned_on": "2016-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:02:03+00:00" }, { "name": "GROVE, Harvey Gordon Edwin", "person_url": "/person/6039815", "role": "director", "appointed_on": "2015-11-09", "resigned_on": "2016-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:02:03+00:00" }, { "name": "MCINTYRE, Andrew James", "person_url": "/person/6039827", "role": "secretary", "appointed_on": "1995-11-01", "resigned_on": "2016-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:02:03+00:00" }, { "name": "MCINTYRE, Andrew James", "person_url": "/person/6039827", "role": "director", "appointed_on": "1995-11-01", "resigned_on": "2016-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:02:03+00:00" }, { "name": "MCINTYRE, Stuart Walker", "person_url": "/person/6039825", "role": "director", "appointed_on": "1993-11-01", "resigned_on": "2016-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:02:03+00:00" }, { "name": "GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED", "person_url": "/person/5603052", "role": "corporate-secretary", "appointed_on": "2016-03-31", "resigned_on": "2016-09-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:02:03+00:00" }, { "name": "NILSSON LINDQUIST, Lars Jörgen Ingvar", "person_url": "/person/6039830", "role": "director", "appointed_on": "2015-11-09", "resigned_on": "2021-03-10", "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:02:03+00:00" }, { "name": "THORN, Christer", "person_url": "/person/6039820", "role": "director", "appointed_on": "2016-03-31", "resigned_on": "2022-02-16", "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:02:03+00:00" }, { "name": "JOHANSSON, Mattias", "person_url": "/person/6039831", "role": "director", "appointed_on": "2016-03-31", "resigned_on": "2025-10-31", "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:02:03+00:00" }, { "name": "PILEMYR, Gustav Viktor Emanuel", "person_url": "/person/6039860", "role": "director", "appointed_on": "2025-10-31", "resigned_on": null, "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:02:03+00:00" }, { "name": "WHITTAKER, George Julian Gerard", "person_url": "/person/6039840", "role": "director", "appointed_on": "2024-07-12", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T14:02:03+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }