{ "company_number": "01454797", "name": "Clip International Limited", "url": "/company/01454797", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1979-10-17", "dissolved_on": null, "sic_codes": [ { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" } ], "registered_address": { "id": 1540009, "url": "/address/1540009", "line1": "CLIP LTD CHURCH ROAD", "line2": "WICK", "post_town": "BRISTOL", "county": "", "country": "", "postcode": "BS30 5RD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797", "previous_names": [ { "name": "Liftone Limited", "ceased_on": "1979-12-31" }, { "name": "Runacres Fowler Limited", "ceased_on": "1989-09-26" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01454797/accounts/2025-12-31", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Clip International Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "121100.00", "cash_bank_in_hand": "203893.00", "current_assets": "324993.00", "creditors_due_within_one_year": "283395.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "41598.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "110163.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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_Bulk_Data-2026-08-05.zip" }, { "url": "/company/01454797/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Clip International Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "98003.00", "cash_bank_in_hand": "156201.00", "current_assets": "254204.00", "creditors_due_within_one_year": "224484.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "29720.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "98285.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-June2025.zip" }, { "url": "/company/01454797/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Clip International Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "245142.00", "cash_bank_in_hand": "53317.00", "current_assets": "298459.00", "creditors_due_within_one_year": "255151.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "43308.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "111873.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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/01454797/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Clip International Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "187139.00", "cash_bank_in_hand": "22903.00", "current_assets": "210042.00", "creditors_due_within_one_year": "166913.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "43129.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "111989.00", "called_up_share_capital": "5715.00", "profit_loss_account_reserve": "5999.00", "shareholder_funds": "111989.00", "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-May2023.zip" }, { "url": "/company/01454797/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Clip International Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "236889.00", "cash_bank_in_hand": "46279.00", "current_assets": "283168.00", "creditors_due_within_one_year": "239646.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "43522.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "112382.00", "called_up_share_capital": "5715.00", "profit_loss_account_reserve": "6392.00", "shareholder_funds": "112382.00", "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-May2022.zip" }, { "url": "/company/01454797/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Clip International Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "139745.00", "cash_bank_in_hand": "140493.00", "current_assets": "280238.00", "creditors_due_within_one_year": "81988.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "198250.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "267110.00", "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "172960.00", "shareholder_funds": "267110.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2019-12-31", "filing_date": "2021-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01454797/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/MzI4NzY4MzAxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01454797/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/MzI0NDQyMTI0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01454797/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/MzIwMTI3NDcwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01454797/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/MzE4NzExNjcwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-03-15", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01454797/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/MzE0MzgyMjI2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01454797/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/MzEzNzc2MjI5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01454797/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/MzEwNTI0NDQxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01454797/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/MzA4NTE5NDYyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01454797/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/MzA2MDE5MzEyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01454797/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/MzAzNDkwNjExNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01454797/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/MzAyMzQ0OTY0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01454797/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/MjA0MTcxMDQwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01454797/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/MjAxMzEyMDU2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01454797/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/MTg2NzA1Mzg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01454797/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/MTY1OTMwNTg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01454797/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/OTEwMjA0NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-01-05", "filing_date": "2005-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01454797/accounts/2004-01-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/MTE0MzgzNDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01454797/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/MTUzMTY3NTQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01454797/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/NDA2OTg0NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01454797/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/MjY2MTgxMTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01454797/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/OTY1MDE2MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01454797/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/Nzg4ODkzOThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01454797/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/NTczMjkwNTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01454797/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/NzI0OTE2NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01454797/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/MzQwNzM4NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01454797/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/MzM0OTY0NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01454797/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/MTQ0NTA2OTE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01454797/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/MTIwOTExOTk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01454797/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/MjUzMDM2NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01454797/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/MzA5MzI2NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01454797/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/ODE2NTcyNDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01454797/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/MTQ4NzEwMDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01454797/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/Nzg4ODYxNDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01454797/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/MTExMjY1MDg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": null, "pdf_url": "/company/01454797/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/MTA0NjI2MzY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1981-12-31", "filing_date": "1982-10-26", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01454797/accounts/1981-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history/MTEyODU5NDQ3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01454797/filing-history" }, "confirmation_statement": { "next_due": "2027-05-26", "last_made_up": "2026-05-12" }, "officers": [ { "name": "FOWLER, Alan", "person_url": "/person/5530657", "role": "secretary", "appointed_on": null, "resigned_on": "1996-05-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:25:07+00:00" }, { "name": "HEDGES, Geoffrey James", "person_url": "/person/5530658", "role": "director", "appointed_on": "1998-03-16", "resigned_on": "2000-10-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:25:07+00:00" }, { "name": "FOWLER, Alan", "person_url": "/person/5530657", "role": "director", "appointed_on": null, "resigned_on": "2000-11-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:25:07+00:00" }, { "name": "OATLEY, Philip", "person_url": "/person/5530653", "role": "director", "appointed_on": "1996-05-28", "resigned_on": "2002-08-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:25:07+00:00" }, { "name": "OATLEY, Philip", "person_url": "/person/5530653", "role": "secretary", "appointed_on": "1996-05-28", "resigned_on": "2002-08-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:25:07+00:00" }, { "name": "DIXON, Andy", "person_url": "/person/5530660", "role": "secretary", "appointed_on": "2002-08-09", "resigned_on": "2004-10-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:25:07+00:00" }, { "name": "LONGHORN, Mark", "person_url": "/person/5530656", "role": "secretary", "appointed_on": "2004-10-22", "resigned_on": "2008-03-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:25:07+00:00" }, { "name": "RUNACRES, Arthur John Frederick", "person_url": "/person/5530655", "role": "director", "appointed_on": null, "resigned_on": "2010-10-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:25:07+00:00" }, { "name": "BARRETT, Geoffrey David", "person_url": "/person/5530575", "role": "secretary", "appointed_on": "2008-03-03", "resigned_on": "2019-04-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:25:07+00:00" }, { "name": "LEA, Pamela Tracy", "person_url": "/person/5530663", "role": "secretary", "appointed_on": "2019-04-25", "resigned_on": "2024-04-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:25:07+00:00" }, { "name": "POVEY, Michael", "person_url": "/person/5530664", "role": "secretary", "appointed_on": "2024-04-30", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:25:08+00:00" }, { "name": "RUNACRES, Paul Arthur", "person_url": "/person/5530573", "role": "director", "appointed_on": "2021-05-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:25:07+00:00" }, { "name": "RUNACRES, Dorinda Anne", "person_url": "/person/5530580", "role": "director", "appointed_on": "2010-12-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:25:07+00:00" }, { "name": "BARRETT, Geoffrey David", "person_url": "/person/5530575", "role": "director", "appointed_on": "2002-08-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:25:07+00:00" } ], "psc": [ { "name": "Mr Geoffrey David Barrett", "kind": "individual-person-with-significant-control", "person_url": "/person/1670609", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2018-01-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Dorinda Anne Runacres", "kind": "individual-person-with-significant-control", "person_url": "/person/1348798", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2018-01-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-04T14:54:03+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." }