{ "company_number": "02189512", "name": "Exclusive Contract Services Limited", "url": "/company/02189512", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1987-11-06", "dissolved_on": null, "sic_codes": [ { "code": "81210", "description": "General cleaning of buildings", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/81210" } ], "registered_address": { "id": 1770136, "url": "/address/1770136", "line1": "NEW CENTURY HOUSE", "line2": "THE HAVENS", "post_town": "IPSWICH", "county": "", "country": "ENGLAND", "postcode": "IP3 9SJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512", "previous_names": [ { "name": "Clean Business Limited", "ceased_on": "2003-07-21" }, { "name": "Wetsoak Limited", "ceased_on": "1987-12-02" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-06-30", "last_made_up": "2024-03-31", "category": "FULL", "filings": [ { "url": "/company/02189512/accounts/2024-03-31", "pdf_url": "/company/02189512/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2023-04-01", "period_end": "2024-03-31", "entity_name": "Exclusive Contract Services Limited", "dormant": false, "average_employees": "766.00", "tangible_fixed_assets": "4129864.00", "debtors": "2082526.00", "cash_bank_in_hand": "1826624.00", "current_assets": "3935450.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-97506.00", "total_assets_less_current_liabilities": "4032358.00", "net_assets_liabilities": "3834286.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1414502.00", "turnover": "10151620.00", "other_operating_income": null, "cost_sales": "7931702.00", "gross_profit_loss": "2219918.00", "administrative_expenses": "2934941.00", "raw_materials_consumables": null, "staff_costs": "9105641.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-53664.00", "profit_before_tax": "-63732.00", "tax_on_profit": "37133.00", "profit_loss_for_period": "-100865.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/02189512/accounts/2023-03-31", "pdf_url": "/company/02189512/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2022-04-01", "period_end": "2023-03-31", "entity_name": "Exclusive Contract Services Limited", "dormant": false, "average_employees": "785.00", "tangible_fixed_assets": "4267528.00", "debtors": "3629138.00", "cash_bank_in_hand": "1377927.00", "current_assets": "5032165.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "152140.00", "total_assets_less_current_liabilities": "4419668.00", "net_assets_liabilities": "4030525.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1414502.00", "turnover": null, "other_operating_income": null, "cost_sales": "9190137.00", "gross_profit_loss": null, "administrative_expenses": "2753304.00", "raw_materials_consumables": null, "staff_costs": "10383442.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "25502.00", "tax_on_profit": "28616.00", "profit_loss_for_period": "-3114.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/02189512/accounts/2022-03-31", "pdf_url": "/company/02189512/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2021-04-01", "period_end": "2022-03-31", "entity_name": "Exclusive Contract Services Limited", "dormant": false, "average_employees": "666.00", "tangible_fixed_assets": "4026360.00", "debtors": "2179111.00", "cash_bank_in_hand": "2581288.00", "current_assets": "4775024.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "588521.00", "total_assets_less_current_liabilities": "4614881.00", "net_assets_liabilities": "3941767.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1414502.00", "turnover": "9065705.00", "other_operating_income": null, "cost_sales": "7337222.00", "gross_profit_loss": "1728483.00", "administrative_expenses": "2418110.00", "raw_materials_consumables": null, "staff_costs": "8316728.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-110398.00", "profit_before_tax": "434158.00", "tax_on_profit": "103821.00", "profit_loss_for_period": "330337.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2022.zip" }, { "url": "/company/02189512/accounts/2021-03-31", "pdf_url": "/company/02189512/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2020-04-01", "period_end": "2021-03-31", "entity_name": "Exclusive Contract Services Limited", "dormant": false, "average_employees": "632.00", "tangible_fixed_assets": "4064671.00", "debtors": "2381997.00", "cash_bank_in_hand": "1632342.00", "current_assets": "4025832.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "417446.00", "total_assets_less_current_liabilities": "4482117.00", "net_assets_liabilities": "3562076.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1414502.00", "turnover": "5648540.00", "other_operating_income": null, "cost_sales": "6123354.00", "gross_profit_loss": "-474814.00", "administrative_expenses": "2333243.00", "raw_materials_consumables": null, "staff_costs": "7270293.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-1112471.00", "profit_before_tax": "-1149377.00", "tax_on_profit": "-177360.00", "profit_loss_for_period": "-972017.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/02189512/accounts/2020-03-31", "pdf_url": "/company/02189512/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2019-04-01", "period_end": "2020-03-31", "entity_name": "Exclusive Contract Services Limited", "dormant": false, "average_employees": "3320.00", "tangible_fixed_assets": "4129658.00", "debtors": "2356208.00", "cash_bank_in_hand": "133339.00", "current_assets": "2503077.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "615213.00", "total_assets_less_current_liabilities": "4744871.00", "net_assets_liabilities": "4534093.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1414502.00", "turnover": "7300774.00", "other_operating_income": null, "cost_sales": "5429901.00", "gross_profit_loss": "1870873.00", "administrative_expenses": "2111967.00", "raw_materials_consumables": null, "staff_costs": "6989655.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-166195.00", "profit_before_tax": "21411.00", "tax_on_profit": "56078.00", "profit_loss_for_period": "-34667.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" } ], "pdf_only_filings": [ { "made_up_date": "2019-03-31", "filing_date": "2019-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02189512/accounts/2019-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/MzI1MTkxNjEzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-31", "filing_date": "2018-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02189512/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/MzIxODg5OTE5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2018-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02189512/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/MzE5NDM3NDQwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2016-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02189512/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/MzE2MjQyMjAyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2015-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02189512/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/MzEzMDMxNDk2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02189512/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/MzEwOTc5MDIzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2013-08-30", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02189512/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/MzA4NDEyNjA2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02189512/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/MzA1OTAxMzY0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02189512/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/MzA0MzI3MzcxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-11-12", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02189512/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/MzAyNjkwMzkzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02189512/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/MjA0MTE1MDc4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02189512/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/MjAwODAzMDE1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-07-11", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02189512/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/MTgyODIyMDY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02189512/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/MTY0OTMwODgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-11-18", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02189512/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/NDAyOTk4MDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02189512/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/NTAxMjEzMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02189512/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/MTMxOTYxNzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02189512/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/NTU0Mzk4NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02189512/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/MTAyNzk4ODMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02189512/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/MjEzMDI5MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02189512/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/MzE0MTk5ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02189512/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/NDIzNDEyMjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02189512/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/Nzc5OTI3MTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02189512/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/MTEyODQzMDgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02189512/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/Nzg0MTgxNzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02189512/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/MTM1Njc1NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02189512/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/MTE0NTA4NDk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02189512/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/MTEwMjYzMzQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02189512/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/MjQ0MDY3NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02189512/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/ODM3NDYwNjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02189512/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history/OTA1NTY1ODRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02189512/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [ { "name": "EVANS, Christopher John", "person_url": "/person/7955051", "role": "secretary", "appointed_on": null, "resigned_on": "1995-02-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T11:08:06+00:00" }, { "name": "FRANCE, Stephen John Richard", "person_url": "/person/7955042", "role": "director", "appointed_on": "1995-02-16", "resigned_on": "1996-10-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T11:08:06+00:00" }, { "name": "FRANCE, Stephen John Richard", "person_url": "/person/7955042", "role": "secretary", "appointed_on": "1995-02-16", "resigned_on": "1996-10-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T11:08:06+00:00" }, { "name": "LOCK, Douglas George", "person_url": "/person/7955053", "role": "director", "appointed_on": null, "resigned_on": "1999-07-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T11:08:06+00:00" }, { "name": "EVANS, Christopher John", "person_url": "/person/7955051", "role": "secretary", "appointed_on": "1997-01-01", "resigned_on": "1999-07-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T11:08:06+00:00" }, { "name": "EVANS, Katrina Vee Valentine", "person_url": "/person/7955064", "role": "director", "appointed_on": "1995-09-07", "resigned_on": "2003-04-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T11:08:06+00:00" }, { "name": "SMITH, Colin Paul", "person_url": "/person/6074159", "role": "director", "appointed_on": "1999-07-07", "resigned_on": "2003-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T11:08:06+00:00" }, { "name": "MABLAW CORPORATE SERVICES LIMITED", "person_url": "/person/6311169", "role": "corporate-secretary", "appointed_on": "1999-07-07", "resigned_on": "2003-06-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T11:08:06+00:00" }, { "name": "EVANS, Christopher John", "person_url": "/person/7955051", "role": "director", "appointed_on": null, "resigned_on": "2006-03-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T11:08:06+00:00" }, { "name": "HARPER, Brian John", "person_url": "/person/7955043", "role": "director", "appointed_on": "2003-06-01", "resigned_on": "2006-03-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T11:08:06+00:00" }, { "name": "EVANS, David John", "person_url": "/person/7955049", "role": "director", "appointed_on": "2006-03-17", "resigned_on": "2008-10-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T11:08:06+00:00" }, { "name": "WILKERSON, Wilfrid James", "person_url": "/person/7955068", "role": "director", "appointed_on": "2008-04-17", "resigned_on": "2012-12-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T11:08:06+00:00" }, { "name": "PINNER, Linda Elaine", "person_url": "/person/7955055", "role": "director", "appointed_on": "2008-05-16", "resigned_on": "2013-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T11:08:06+00:00" }, { "name": "SHERIDAN, Janet Katherine", "person_url": "/person/7026390", "role": "director", "appointed_on": "2006-03-17", "resigned_on": "2019-01-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T11:08:06+00:00" }, { "name": "SHERIDAN, Janet Katherine", "person_url": "/person/7026390", "role": "secretary", "appointed_on": "2003-06-01", "resigned_on": "2019-01-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T11:08:06+00:00" }, { "name": "LANCASTER, Debbie", "person_url": "/person/7026372", "role": "director", "appointed_on": "2012-12-01", "resigned_on": "2022-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T11:08:06+00:00" }, { "name": "HYLTON, Lisa Claire", "person_url": "/person/7026393", "role": "director", "appointed_on": "2022-04-01", "resigned_on": "2024-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T11:08:07+00:00" }, { "name": "SACHDEV, Nileshbhai Jayantilal", "person_url": "/person/7026365", "role": "director", "appointed_on": "2015-06-24", "resigned_on": "2024-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T11:08:06+00:00" }, { "name": "EVANS, Gary Martin", "person_url": "/person/7026362", "role": "director", "appointed_on": "2014-09-03", "resigned_on": "2024-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T11:08:06+00:00" }, { "name": "EVANS, Amanda Jane", "person_url": "/person/7026392", "role": "director", "appointed_on": "2012-11-28", "resigned_on": "2024-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T11:08:06+00:00" }, { "name": "MELVIN, James Patrick", "person_url": "/person/7026366", "role": "director", "appointed_on": "2013-09-10", "resigned_on": "2025-03-17", "nationality": "Scottish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T11:08:07+00:00" }, { "name": "DICKSON, Daniel Grant", "person_url": "/person/6276785", "role": "director", "appointed_on": "2024-08-31", "resigned_on": "2025-11-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T11:08:07+00:00" }, { "name": "RYAN, Laura Clare", "person_url": "/person/7955056", "role": "secretary", "appointed_on": "2024-08-31", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T11:08:07+00:00" }, { "name": "EVANS, Thomas Edward", "person_url": "/person/6464285", "role": "director", "appointed_on": "2024-08-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T11:08:07+00:00" }, { "name": "RYAN, Laura Clare", "person_url": "/person/7955054", "role": "director", "appointed_on": "2024-08-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T11:08:07+00:00" } ], "psc": [ { "name": "Mrs Janice Hazel Evans", "kind": "individual-person-with-significant-control", "person_url": "/person/2200994", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-08-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "The Exclusive Services Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09924495", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-08-31", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-09-04T11:08:03+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." }