{ "company_number": "01379538", "name": "Beechwood Residential Trust Limited", "url": "/company/01379538", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1978-07-20", "dissolved_on": null, "sic_codes": [ { "code": "98000", "description": "Residents property management", "section": "T", "section_name": "Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use", "url": "/sic/98000" } ], "registered_address": { "id": 770135, "url": "/address/770135", "line1": "17 DOME HILL PEAK", "line2": "", "post_town": "CATERHAM", "county": "", "country": "ENGLAND", "postcode": "CR3 6EH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/01379538/accounts/2024-12-31", "pdf_url": "/company/01379538/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Beechwood Residential Trust Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "7026.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "10914.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10660.00", "total_assets_less_current_liabilities": "17686.00", "net_assets_liabilities": "17686.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "17686.00", "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-February2025.zip" }, { "url": "/company/01379538/accounts/2023-12-31", "pdf_url": "/company/01379538/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Beechwood Residential Trust Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "7026.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "11102.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10848.00", "total_assets_less_current_liabilities": "17874.00", "net_assets_liabilities": "17874.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "17874.00", "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-August2024.zip" }, { "url": "/company/01379538/accounts/2022-12-31", "pdf_url": "/company/01379538/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Beechwood Residential Trust Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "7026.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "11872.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13328.00", "total_assets_less_current_liabilities": "20354.00", "net_assets_liabilities": "20354.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20354.00", "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/01379538/accounts/2021-12-31", "pdf_url": "/company/01379538/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Beechwood Residential Trust Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "7026.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "7190.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7548.00", "total_assets_less_current_liabilities": "14574.00", "net_assets_liabilities": "14574.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "14574.00", "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-August2022.zip" }, { "url": "/company/01379538/accounts/2020-12-31", "pdf_url": "/company/01379538/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Beechwood Residential Trust Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "7026.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1233.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1576.00", "total_assets_less_current_liabilities": "8602.00", "net_assets_liabilities": "8602.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8602.00", "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-September2021.zip" }, { "url": "/company/01379538/accounts/2019-12-31", "pdf_url": "/company/01379538/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Beechwood Residential Trust Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "7026.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "757.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "81.00", "total_assets_less_current_liabilities": "6945.00", "net_assets_liabilities": "6945.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6945.00", "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/01379538/accounts/2016-12-31", "pdf_url": "/company/01379538/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Beechwood Residential Trust 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": "7150.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7150.00", "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-October2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-12-31", "filing_date": "2019-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-unaudited-abridged", "paper_filed": true, "pdf_url": "/company/01379538/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/MzIyOTE2MTMxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-unaudited-abridged", "paper_filed": true, "pdf_url": "/company/01379538/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/MzIwMjE5NzQzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-03-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01379538/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/MzE0NDA3MzA4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01379538/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/MzExODM2NzI2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01379538/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/MzA5OTQ1OTA2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01379538/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/MzA3ODkxMDkyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01379538/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/MzA1NzMxMzY2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01379538/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/MzAzNzgyOTI5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01379538/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/MzAxNDk3NTc3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01379538/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/MzAwMDk0MzY1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01379538/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/MjAyMDM4OTU5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01379538/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/MTg3MTM3Njc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01379538/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/MTY5ODcwMjg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01379538/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/OTUxNDA2NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01379538/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/NTE3NTk0OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-11-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01379538/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/OTM4NTU2MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2003-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01379538/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/MTM0Mzc4MDYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01379538/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/ODIzNTQ4NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01379538/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/NjE5MzM5MDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01379538/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/NTY2MDY2MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01379538/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/MTQ4Mjg0MzAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01379538/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/NDYxODMwMzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01379538/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/NTc2NzAyOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01379538/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/ODE1MTQ5MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01379538/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/MTY0NTI2MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01379538/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/MTUwNDk4MzgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01379538/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/OTQ1NjE4ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-07-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01379538/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/MTE0MDY0MzQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01379538/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/MjA2ODA5NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01379538/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/MTA2NDY5NjY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01379538/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/NDYwMjI5ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01379538/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/MzU1ODU2OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01379538/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history/NTU5Njc1NjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01379538/filing-history" }, "confirmation_statement": { "next_due": "2027-07-15", "last_made_up": "2026-07-01" }, "officers": [ { "name": "LINWOOD, James John", "person_url": "/person/6625757", "role": "secretary", "appointed_on": null, "resigned_on": "1993-06-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:36:06+00:00" }, { "name": "LINWOOD, James John", "person_url": "/person/6625757", "role": "director", "appointed_on": null, "resigned_on": "1993-06-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:36:06+00:00" }, { "name": "HOPGOOD, Ian James", "person_url": "/person/6625753", "role": "secretary", "appointed_on": "1993-06-28", "resigned_on": "1999-11-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:36:06+00:00" }, { "name": "HOPGOOD, Ian James", "person_url": "/person/6625753", "role": "director", "appointed_on": null, "resigned_on": "1999-11-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:36:06+00:00" }, { "name": "STANLEY, Peter John", "person_url": "/person/6625751", "role": "director", "appointed_on": null, "resigned_on": "1999-11-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:36:06+00:00" }, { "name": "SIMPSON, Michael Philip", "person_url": "/person/6625764", "role": "director", "appointed_on": null, "resigned_on": "1999-11-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:36:06+00:00" }, { "name": "LINWOOD, James John", "person_url": "/person/6625757", "role": "secretary", "appointed_on": "1999-11-26", "resigned_on": "2003-01-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:36:06+00:00" }, { "name": "LINWOOD, James John", "person_url": "/person/6625757", "role": "director", "appointed_on": "1999-11-26", "resigned_on": "2003-03-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:36:06+00:00" }, { "name": "WORSFOLD, John", "person_url": "/person/6625754", "role": "director", "appointed_on": "2004-06-15", "resigned_on": "2006-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:36:06+00:00" }, { "name": "MIFSUD, Yves", "person_url": "/person/6625760", "role": "secretary", "appointed_on": "2003-01-11", "resigned_on": "2007-03-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:36:06+00:00" }, { "name": "MIFSUD, Yves", "person_url": "/person/6625760", "role": "director", "appointed_on": "1999-11-26", "resigned_on": "2007-03-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:36:06+00:00" }, { "name": "KERRELL, Peter", "person_url": "/person/6625759", "role": "secretary", "appointed_on": "2007-03-13", "resigned_on": "2019-07-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:36:06+00:00" }, { "name": "STRITCH, David", "person_url": "/person/6625756", "role": "director", "appointed_on": "1993-06-28", "resigned_on": "2019-07-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:36:06+00:00" }, { "name": "KERRELL, Peter", "person_url": "/person/6625759", "role": "director", "appointed_on": "1999-11-26", "resigned_on": "2019-11-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:36:05+00:00" }, { "name": "BOYD, Rodger William Nisbet", "person_url": "/person/6625705", "role": "director", "appointed_on": "2019-07-10", "resigned_on": "2021-07-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:36:06+00:00" }, { "name": "KENNY, Thomas Patrick Jonathan", "person_url": "/person/5859208", "role": "director", "appointed_on": "2019-11-07", "resigned_on": "2024-09-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:36:06+00:00" }, { "name": "FINCH, Simon", "person_url": "/person/6593571", "role": "director", "appointed_on": "2019-11-07", "resigned_on": "2026-07-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:36:05+00:00" }, { "name": "BOYD, Rodger William Nisbet", "person_url": "/person/6625705", "role": "director", "appointed_on": "2024-06-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:36:05+00:00" }, { "name": "BARCLAY, William Hugh, Dr", "person_url": "/person/6625708", "role": "director", "appointed_on": "2019-07-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:36:05+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": "2026-08-26T16:12:59.248351+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." }