{ "company_number": "01452116", "name": "Geospatial Survey Association Limited", "url": "/company/01452116", "status": "active", "is_active": true, "company_type": "private-limited-guarant-nsc", "incorporated_on": "1979-10-03", "dissolved_on": null, "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 760073, "url": "/address/760073", "line1": "THE SURVEY SCHOOL", "line2": "79 WATERWORKS ROAD", "post_town": "WORCESTER", "county": "", "country": "UNITED KINGDOM", "postcode": "WR1 3EZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01452116", "previous_names": [ { "name": "U.K. Land And Hydrographic Survey Association Limited", "ceased_on": "2026-09-02" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/01452116/accounts/2025-12-31", "pdf_url": "/company/01452116/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "U.K. Land And Hydrographic Survey Association Limited", "dormant": null, "average_employees": "0.00", "tangible_fixed_assets": "18297.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "409516.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "406721.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "320873.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "320873.00", "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/01452116/accounts/2024-12-31", "pdf_url": "/company/01452116/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "U.K. Land And Hydrographic Survey Association Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "9397.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "457881.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "480911.00", "total_assets_less_current_liabilities": "490308.00", "net_assets_liabilities": "356165.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "356165.00", "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-March2025.zip" }, { "url": "/company/01452116/accounts/2023-12-31", "pdf_url": "/company/01452116/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "U.K. Land And Hydrographic Survey Association Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "5490.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "560012.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "536154.00", "total_assets_less_current_liabilities": "541644.00", "net_assets_liabilities": "372976.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "372976.00", "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-April2024.zip" }, { "url": "/company/01452116/accounts/2022-12-31", "pdf_url": "/company/01452116/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "U.K. Land And Hydrographic Survey Association Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "1104.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "469314.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "470163.00", "total_assets_less_current_liabilities": "471267.00", "net_assets_liabilities": "325057.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "325057.00", "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-March2023.zip" }, { "url": "/company/01452116/accounts/2021-12-31", "pdf_url": "/company/01452116/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "U.K. Land And Hydrographic Survey Association Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "2402.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "401664.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "272837.00", "total_assets_less_current_liabilities": "275239.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "275239.00", "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-April2022.zip" }, { "url": "/company/01452116/accounts/2020-12-31", "pdf_url": "/company/01452116/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "U.K. Land And Hydrographic Survey Association Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "5059.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "284382.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "143244.00", "total_assets_less_current_liabilities": "148303.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "148303.00", "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-April2021.zip" }, { "url": "/company/01452116/accounts/2019-12-31", "pdf_url": "/company/01452116/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "U.K. Land And Hydrographic Survey Association Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "514.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "223380.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "98925.00", "total_assets_less_current_liabilities": "99439.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "99439.00", "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-April2020.zip" }, { "url": "/company/01452116/accounts/2018-12-31", "pdf_url": "/company/01452116/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "U.K. Land And Hydrographic Survey Association Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "593.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "257787.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "149327.00", "total_assets_less_current_liabilities": "149920.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "149920.00", "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-April2019.zip" }, { "url": "/company/01452116/accounts/2017-12-31", "pdf_url": "/company/01452116/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "U.K. Land And Hydrographic Survey Association Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3306.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "305389.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "197306.00", "total_assets_less_current_liabilities": "200612.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200612.00", "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-April2018.zip" }, { "url": "/company/01452116/accounts/2016-12-31", "pdf_url": "/company/01452116/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "U.K. Land And Hydrographic Survey Association Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7966.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "314443.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "182375.00", "total_assets_less_current_liabilities": "190341.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "190341.00", "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-May2017.zip" }, { "url": "/company/01452116/accounts/2015-12-31", "pdf_url": "/company/01452116/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "U.K. Land & Hydrographic Survey Association Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6069.00", "debtors": "31392.00", "cash_bank_in_hand": "164441.00", "current_assets": "195833.00", "creditors_due_within_one_year": "35848.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "159985.00", "total_assets_less_current_liabilities": "166054.00", "net_assets_liabilities": "166054.00", "called_up_share_capital": null, "profit_loss_account_reserve": "166054.00", "shareholder_funds": "166054.00", "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-May2016.zip" }, { "url": "/company/01452116/accounts/2014-12-31", "pdf_url": "/company/01452116/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "U.K. Land & Hydrographic Survey Association Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "17263.00", "cash_bank_in_hand": "122958.00", "current_assets": "190818.00", "creditors_due_within_one_year": "44784.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "146034.00", "total_assets_less_current_liabilities": "146034.00", "net_assets_liabilities": "146034.00", "called_up_share_capital": null, "profit_loss_account_reserve": "146034.00", "shareholder_funds": "146034.00", "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-September2015.zip" }, { "url": "/company/01452116/accounts/2013-12-31", "pdf_url": "/company/01452116/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "U.K. Land & Hydrographic Survey Association Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "6436.00", "cash_bank_in_hand": "51236.00", "current_assets": "108218.00", "creditors_due_within_one_year": "6557.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "101661.00", "total_assets_less_current_liabilities": "101661.00", "net_assets_liabilities": "101661.00", "called_up_share_capital": null, "profit_loss_account_reserve": "101661.00", "shareholder_funds": "101661.00", "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-May2014.zip" }, { "url": "/company/01452116/accounts/2012-12-31", "pdf_url": "/company/01452116/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "U.K. Land & Hydrographic Survey Association Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "12240.00", "cash_bank_in_hand": "37091.00", "current_assets": "99715.00", "creditors_due_within_one_year": "11871.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "87844.00", "total_assets_less_current_liabilities": "87844.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": "87844.00", "shareholder_funds": "87844.00", "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-September2013.zip" }, { "url": "/company/01452116/accounts/2011-12-31", "pdf_url": "/company/01452116/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "U.K. Land And Hydrographic Survey Association Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "13161.00", "cash_bank_in_hand": "83839.00", "current_assets": "97000.00", "creditors_due_within_one_year": "16997.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "80003.00", "total_assets_less_current_liabilities": "80003.00", "net_assets_liabilities": "80003.00", "called_up_share_capital": null, "profit_loss_account_reserve": "80003.00", "shareholder_funds": "80003.00", "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-April2012.zip" }, { "url": "/company/01452116/accounts/2010-12-31", "pdf_url": "/company/01452116/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "U.K. Land And Hydrographic Survey Association Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "7374.00", "cash_bank_in_hand": "101469.00", "current_assets": "108843.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "83850.00", "total_assets_less_current_liabilities": "83850.00", "net_assets_liabilities": "83850.00", "called_up_share_capital": null, "profit_loss_account_reserve": "83850.00", "shareholder_funds": "83850.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2011.zip" }, { "url": "/company/01452116/accounts/2009-12-31", "pdf_url": "/company/01452116/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "U.K. Land And Hydrographic Survey Association Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "4857.00", "cash_bank_in_hand": "89452.00", "current_assets": "94309.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "76354.00", "total_assets_less_current_liabilities": "76354.00", "net_assets_liabilities": "76354.00", "called_up_share_capital": null, "profit_loss_account_reserve": "76354.00", "shareholder_funds": "76354.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2010.zip" }, { "url": "/company/01452116/accounts/2008-12-31", "pdf_url": "/company/01452116/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "U.K. Land And Hydrographic Survey Association Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "6357.00", "cash_bank_in_hand": "76844.00", "current_assets": "83201.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "67905.00", "total_assets_less_current_liabilities": "67905.00", "net_assets_liabilities": "67905.00", "called_up_share_capital": null, "profit_loss_account_reserve": "67905.00", "shareholder_funds": "67905.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" }, { "url": "/company/01452116/accounts/2007-12-31", "pdf_url": "/company/01452116/accounts/2007-12-31.pdf", "made_up_date": "2007-12-31", "period_start": "2007-12-31", "period_end": "2007-12-31", "entity_name": "U.K. Land And Hydrographic Survey Association Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "3949.00", "cash_bank_in_hand": "62641.00", "current_assets": "66590.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "61594.00", "total_assets_less_current_liabilities": "61594.00", "net_assets_liabilities": "60744.00", "called_up_share_capital": null, "profit_loss_account_reserve": "60744.00", "shareholder_funds": "60744.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2006-12-31", "filing_date": "2007-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/01452116/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01452116/filing-history/MTg2NDgyMDA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01452116/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01452116/filing-history/MTY0MTc4MzcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01452116/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01452116/filing-history/MTEzMDUyODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01452116/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01452116/filing-history/NjIyNTQ3MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01452116/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01452116/filing-history/ODkyOTQ2OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01452116/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01452116/filing-history/MjQ1ODg0NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01452116/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01452116/filing-history/MTM0MjQ5NTQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01452116/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01452116/filing-history/MTQ3MzU3NjQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01452116/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01452116/filing-history/MTQ4MDUyMzI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01452116/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01452116/filing-history/OTAxNDQzNzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01452116/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01452116/filing-history/ODcwMTU3MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01452116/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01452116/filing-history/NTI5NTg2ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01452116/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01452116/filing-history/MTQ4NDA0NTcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01452116/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01452116/filing-history/NTIyNTg4MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01452116/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01452116/filing-history/MTAwODI3ODgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01452116/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01452116/filing-history/NzM5NjEwMzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01452116/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01452116/filing-history/NjQxNzUzMzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01452116/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01452116/filing-history/ODc1ODg0MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01452116/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01452116/filing-history/OTY5NDYxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01452116/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01452116/filing-history/MjQxMTgwOTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1988-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01452116/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01452116/filing-history/MTMyMzExMDY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01452116/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01452116/filing-history/ODczNzg3NTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01452116/filing-history" }, "confirmation_statement": { "next_due": "2027-03-23", "last_made_up": "2026-03-09" }, "officers": [ { "name": "OLIVER, Michael Morgan", "person_url": "/person/7871073", "role": "director", "appointed_on": null, "resigned_on": "1992-03-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "JOHNSTON, William Fleming", "person_url": "/person/7871085", "role": "director", "appointed_on": null, "resigned_on": "1993-12-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "PALMER, Albert Herbert", "person_url": "/person/7871077", "role": "director", "appointed_on": null, "resigned_on": "1994-04-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "PING, Brian John Rutland", "person_url": "/person/7871061", "role": "director", "appointed_on": "1992-03-21", "resigned_on": "1994-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "CRAVEN, Charles Ronald", "person_url": "/person/7871054", "role": "director", "appointed_on": null, "resigned_on": "1995-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:03+00:00" }, { "name": "CALLAGHAN, John Gilmour", "person_url": "/person/7871079", "role": "director", "appointed_on": null, "resigned_on": "1995-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "BUTLER, Theophilus Lawrence Malcombe", "person_url": "/person/7871095", "role": "director", "appointed_on": null, "resigned_on": "1996-03-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "GERRARD, Andrew Marshall", "person_url": "/person/7871101", "role": "director", "appointed_on": "1995-03-29", "resigned_on": "1996-04-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "IFFLAND, Martin William", "person_url": "/person/7871075", "role": "director", "appointed_on": null, "resigned_on": "1998-04-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "SIMMONS, Derek Anthony", "person_url": "/person/7659101", "role": "director", "appointed_on": null, "resigned_on": "1998-08-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "FURNER, Martin Leonard", "person_url": "/person/7871082", "role": "director", "appointed_on": "1996-03-04", "resigned_on": "1998-12-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "RUSSELL, Graham Brian", "person_url": "/person/7871064", "role": "director", "appointed_on": null, "resigned_on": "1999-05-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "GLADWELL, Michael Edward", "person_url": "/person/5620796", "role": "director", "appointed_on": null, "resigned_on": "2000-04-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "SMITH, Ian Marshall", "person_url": "/person/7871063", "role": "director", "appointed_on": null, "resigned_on": "2002-03-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "GRANGER, Nicholas William", "person_url": "/person/7871091", "role": "secretary", "appointed_on": null, "resigned_on": "2005-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "SPENCER, Brian", "person_url": "/person/7871097", "role": "director", "appointed_on": "2000-04-12", "resigned_on": "2005-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "BARNES, Simon James", "person_url": "/person/7871074", "role": "director", "appointed_on": "1995-03-29", "resigned_on": "2006-02-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "ROE, Peter Robert", "person_url": "/person/7871068", "role": "director", "appointed_on": "2001-04-12", "resigned_on": "2006-03-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "MALTBY, Richard Alan", "person_url": "/person/7871069", "role": "director", "appointed_on": "1998-01-01", "resigned_on": "2006-03-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "STANBRIDGE, Rory Michael", "person_url": "/person/7871056", "role": "director", "appointed_on": "1994-04-20", "resigned_on": "2006-04-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:03+00:00" }, { "name": "DOUGHERTY, Thomas Frank", "person_url": "/person/7871058", "role": "secretary", "appointed_on": "2005-04-01", "resigned_on": "2006-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:03+00:00" }, { "name": "THUNHURST, Alan Stanley", "person_url": "/person/7871093", "role": "director", "appointed_on": "2000-04-12", "resigned_on": "2007-03-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "RIXON, Stephen", "person_url": "/person/7871086", "role": "director", "appointed_on": "2007-03-14", "resigned_on": "2008-04-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "OTTO, Richard Vaughan", "person_url": "/person/7871072", "role": "director", "appointed_on": "2005-04-01", "resigned_on": "2008-04-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "WATERMAN, John Barry", "person_url": "/person/7871076", "role": "director", "appointed_on": "2001-04-12", "resigned_on": "2008-04-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "SPENCER, Brian", "person_url": "/person/7871097", "role": "director", "appointed_on": "2006-03-29", "resigned_on": "2008-10-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "FRASER, John Edward", "person_url": "/person/5749184", "role": "director", "appointed_on": "2008-04-16", "resigned_on": "2009-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "MOATES, Guy William", "person_url": "/person/7871060", "role": "director", "appointed_on": "2007-03-14", "resigned_on": "2009-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "NEILL, Loughlin Ellison", "person_url": "/person/7871062", "role": "director", "appointed_on": "1992-03-21", "resigned_on": "2009-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "CORFIELD, David Stanley", "person_url": "/person/7871078", "role": "director", "appointed_on": "2009-04-22", "resigned_on": "2009-10-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "ROGERS, Antony Peter", "person_url": "/person/7871092", "role": "director", "appointed_on": "2002-03-25", "resigned_on": "2010-04-20", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "BECKER, Bernhard", "person_url": "/person/7871080", "role": "director", "appointed_on": "2008-04-03", "resigned_on": "2010-12-23", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "LOY, James Gerald", "person_url": "/person/7871084", "role": "director", "appointed_on": "2008-04-16", "resigned_on": "2011-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "HARVEY, Neil Robert", "person_url": "/person/7871065", "role": "director", "appointed_on": "2001-03-21", "resigned_on": "2011-07-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "MCKENDRICK, Stuart James", "person_url": "/person/7871104", "role": "director", "appointed_on": "2009-05-01", "resigned_on": "2012-04-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "BURTON, Trevor John", "person_url": "/person/7871103", "role": "director", "appointed_on": "2009-04-22", "resigned_on": "2012-04-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "FRENCH, Matthew", "person_url": "/person/7871094", "role": "director", "appointed_on": "2008-04-16", "resigned_on": "2012-04-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "BRADFORD, Andrew Samuel", "person_url": "/person/7871067", "role": "director", "appointed_on": "2010-04-20", "resigned_on": "2014-04-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "FURNISS, John Robert", "person_url": "/person/7871066", "role": "director", "appointed_on": "1995-03-29", "resigned_on": "2014-04-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "WITHERDEN, John", "person_url": "/person/6724544", "role": "director", "appointed_on": "2000-04-12", "resigned_on": "2015-04-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "BARKER, Peter Philip", "person_url": "/person/7871090", "role": "director", "appointed_on": "2009-04-22", "resigned_on": "2015-04-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "STANBRIDGE, Rory Michael", "person_url": "/person/7871056", "role": "secretary", "appointed_on": "2006-06-01", "resigned_on": "2016-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:03+00:00" }, { "name": "COMBES, Mark Robert", "person_url": "/person/5498819", "role": "director", "appointed_on": "2012-04-19", "resigned_on": "2016-10-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "PAGE, Michael John", "person_url": "/person/7871111", "role": "director", "appointed_on": "2016-04-13", "resigned_on": "2017-01-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "MASTERS, Olivia", "person_url": "/person/7871105", "role": "director", "appointed_on": "2014-04-02", "resigned_on": "2017-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "MARSH, Peter", "person_url": "/person/6928148", "role": "director", "appointed_on": "2017-03-29", "resigned_on": "2018-04-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "WATTERSTON, David James", "person_url": "/person/7871088", "role": "director", "appointed_on": "2011-04-06", "resigned_on": "2019-04-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "STEADMAN, Luke John", "person_url": "/person/7871113", "role": "director", "appointed_on": "2019-04-03", "resigned_on": "2019-06-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "ROGERS, Tony", "person_url": "/person/7871106", "role": "director", "appointed_on": "2015-04-15", "resigned_on": "2020-04-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "HOPKINS, Michael Frank", "person_url": "/person/7871096", "role": "director", "appointed_on": "2011-04-06", "resigned_on": "2020-04-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "HALLIWELL, Adrian", "person_url": "/person/7871071", "role": "director", "appointed_on": "2009-10-02", "resigned_on": "2021-03-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "BRADLEY, Adam Jonathan", "person_url": "/person/7871102", "role": "director", "appointed_on": "2012-04-19", "resigned_on": "2021-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "MILLS, Graham Owen", "person_url": "/person/7499355", "role": "director", "appointed_on": "2007-03-14", "resigned_on": "2022-09-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "POWERS, Lucy Jane", "person_url": "/person/7871089", "role": "director", "appointed_on": "2018-04-18", "resigned_on": "2023-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "VINEY, Oliver James", "person_url": "/person/7871110", "role": "director", "appointed_on": "2014-04-02", "resigned_on": "2023-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "HAMPSON, Nicholas James", "person_url": "/person/7871070", "role": "director", "appointed_on": "2014-04-02", "resigned_on": "2024-03-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "DIMOND, Stuart Peter", "person_url": "/person/7871081", "role": "director", "appointed_on": "2012-04-19", "resigned_on": "2024-03-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "HURP, Stephen Harry", "person_url": "/person/7871098", "role": "director", "appointed_on": "2022-03-30", "resigned_on": "2024-07-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "BARNARD, Benjamin John", "person_url": "/person/7871122", "role": "director", "appointed_on": "2023-03-29", "resigned_on": "2025-02-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:06+00:00" }, { "name": "BLAKEWAY, Nicholas Mark", "person_url": "/person/7871119", "role": "director", "appointed_on": "2024-03-27", "resigned_on": "2025-04-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "LEES, Karen Anne", "person_url": "/person/7871115", "role": "director", "appointed_on": "2020-04-02", "resigned_on": "2025-04-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "SPENCER, Nathan Alec", "person_url": "/person/7871083", "role": "director", "appointed_on": "2017-03-29", "resigned_on": "2025-04-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:04+00:00" }, { "name": "SPENCELEY, Nicholas David", "person_url": "/person/5624142", "role": "director", "appointed_on": "2021-03-24", "resigned_on": "2025-08-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "SNEDDON, Adam Richard Aaron", "person_url": "/person/7871116", "role": "director", "appointed_on": "2025-04-02", "resigned_on": "2025-09-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:06+00:00" }, { "name": "BEEVERS, Michael Benjamin", "person_url": "/person/7128832", "role": "director", "appointed_on": "2026-03-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:06+00:00" }, { "name": "BEARDSLEY, Andrew Lee", "person_url": "/person/7871108", "role": "director", "appointed_on": "2025-09-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:06+00:00" }, { "name": "BREDIN, David John", "person_url": "/person/6367412", "role": "director", "appointed_on": "2025-08-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "MACAULAY, Ross Edward", "person_url": "/person/7871100", "role": "director", "appointed_on": "2025-04-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "GILLING, Stuart Joseph Norton", "person_url": "/person/6631129", "role": "director", "appointed_on": "2025-04-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "LICKMAN, Glenn James", "person_url": "/person/7871099", "role": "director", "appointed_on": "2024-07-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "WHITE, Mark Christopher", "person_url": "/person/7871120", "role": "director", "appointed_on": "2024-03-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:06+00:00" }, { "name": "VINEY, Oliver James", "person_url": "/person/7871110", "role": "director", "appointed_on": "2023-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "HOPKINS, Pollyanne", "person_url": "/person/7871114", "role": "director", "appointed_on": "2023-03-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:06+00:00" }, { "name": "ROBERTS, Andrew", "person_url": "/person/7871087", "role": "director", "appointed_on": "2020-04-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "FENWICK, Claire Maria", "person_url": "/person/6980796", "role": "director", "appointed_on": "2019-07-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "ROBERTS, James Phillip", "person_url": "/person/7871107", "role": "director", "appointed_on": "2017-03-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" }, { "name": "TYRRELL, Rachel Carol", "person_url": "/person/7871112", "role": "secretary", "appointed_on": "2016-01-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:06:05+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-02T07:43:03+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." }