{
  "company_number": "02199546",
  "name": "Interpayment Services Limited",
  "url": "/company/02199546",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1987-11-27",
  "dissolved_on": null,
  "sic_codes": [
    "96090"
  ],
  "registered_address": {
    "id": 1874841,
    "url": "/address/1874841",
    "line1": "5 BANCROFT ROAD",
    "line2": "HALE",
    "post_town": "ALTRINCHAM",
    "county": "",
    "country": "ENGLAND",
    "postcode": "WA15 8BE"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546",
  "previous_names": [
    {
      "name": "Global Payment Services Limited",
      "ceased_on": "1989-02-14"
    },
    {
      "name": "Barshelfco (No.7) Limited",
      "ceased_on": "1988-12-05"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "MICRO ENTITY",
    "filings": [
      {
        "url": "/company/02199546/accounts/2024-12-31",
        "made_up_date": "2024-12-31",
        "period_start": "2024-12-31",
        "period_end": "2024-12-31",
        "entity_name": "Interpayment Services Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": "14839000.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "8610000.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "17336000.00",
        "total_assets_less_current_liabilities": "2497000.00",
        "net_assets_liabilities": "2497000.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2497000.00",
        "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-September2025.zip"
      },
      {
        "url": "/company/02199546/accounts/2023-12-31",
        "made_up_date": "2023-12-31",
        "period_start": "2023-12-31",
        "period_end": "2023-12-31",
        "entity_name": "Interpayment Services Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "15969000.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "8690000.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "17792000.00",
        "total_assets_less_current_liabilities": "1821500.00",
        "net_assets_liabilities": "1821500.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1821500.00",
        "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-December2024.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2024-05-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02199546/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/MzQyMjE5NDY4NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2023-07-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02199546/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/MzM4Nzc5Mzg3NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2022-06-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02199546/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/MzM0Mzc4NzQ3NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2021-11-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02199546/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/MzMxOTg4NTUzM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-07-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02199546/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/MzIzODc0MjIzNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-05-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02199546/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/MzIwNDYzODU2MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-05-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02199546/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/MzE3NjE0MDcyNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-06-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02199546/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/MzE1MDQyNTI2NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-04-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/02199546/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/MzEyMTY3ODY4M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-05-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02199546/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/MzEwMDc1MDc5NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-07-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02199546/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/MzA4MjAwNDMzNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-09-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02199546/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/MzA2MzYwOTU4M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-07-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02199546/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/MzA0MDUwNDcwMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-07-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02199546/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/MzAxOTIzMzg0NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-10-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02199546/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/MzAwMDcxOTExOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2008-07-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02199546/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/MjAwOTYzNTkzNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-12-31",
        "filing_date": "2007-10-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02199546/accounts/2006-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/MTg3NTk4NDM1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-12-31",
        "filing_date": "2006-10-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02199546/accounts/2005-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/MTY5MzYzOTg0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-12-31",
        "filing_date": "2005-06-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02199546/accounts/2004-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/NTU5NjU0NTJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-12-31",
        "filing_date": "2004-04-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02199546/accounts/2003-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/Mzc5NTY3NDNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-12-31",
        "filing_date": "2003-04-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02199546/accounts/2002-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/MTM3NTYwNzk2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-12-31",
        "filing_date": "2002-04-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02199546/accounts/2001-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/ODQ5MTIzMTNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-12-31",
        "filing_date": "2001-05-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02199546/accounts/2000-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/OTM5MTg2NzdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-12-31",
        "filing_date": "2000-04-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02199546/accounts/1999-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/MTM0ODA1OTkxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-12-31",
        "filing_date": "1999-04-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02199546/accounts/1998-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/MzExMjg2NTZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-12-31",
        "filing_date": "1998-05-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02199546/accounts/1997-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/NjM0MTcwNzNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1996-12-31",
        "filing_date": "1997-04-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02199546/accounts/1996-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/NjcwMjM0NDlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1995-12-31",
        "filing_date": "1996-07-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02199546/accounts/1995-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/NTE3NTkxMDFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1994-12-31",
        "filing_date": "1995-04-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02199546/accounts/1994-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/NDY2NTE3MTdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1993-12-31",
        "filing_date": "1994-08-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/02199546/accounts/1993-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/MjMzMDYwODJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1992-12-31",
        "filing_date": "1993-06-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/02199546/accounts/1992-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/MTI3MTIyNzM1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1991-12-31",
        "filing_date": "1992-10-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/02199546/accounts/1991-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/MzM4NzEwNTNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1990-12-31",
        "filing_date": "1991-07-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/02199546/accounts/1990-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/MTMyNzA1Njk1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1989-12-31",
        "filing_date": "1990-08-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/02199546/accounts/1989-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/NDY2MTA3NzNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1988-12-31",
        "filing_date": "1989-05-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/02199546/accounts/1988-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history/MTMyMDEzNzE1YWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02199546/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-04-20",
    "last_made_up": "2026-04-06"
  },
  "officers": [
    {
      "name": "HAYES, John Calvin",
      "person_url": "/person/5359173",
      "role": "director",
      "appointed_on": null,
      "resigned_on": "1992-10-01",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:03+00:00"
    },
    {
      "name": "CASEY, David Anthony",
      "person_url": "/person/5359270",
      "role": "director",
      "appointed_on": null,
      "resigned_on": "1993-01-22",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:04+00:00"
    },
    {
      "name": "ETHELSTON, Philip Glyn",
      "person_url": "/person/5359259",
      "role": "director",
      "appointed_on": null,
      "resigned_on": "1993-01-22",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:07+00:00"
    },
    {
      "name": "BUTT, Richard Thomas",
      "person_url": "/person/5359224",
      "role": "director",
      "appointed_on": null,
      "resigned_on": "1994-11-24",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:07+00:00"
    },
    {
      "name": "HAWARD, Peter Graham",
      "person_url": "/person/5359219",
      "role": "director",
      "appointed_on": null,
      "resigned_on": "1994-11-24",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:32:05+00:00"
    },
    {
      "name": "RADLEY, Neil Andrew",
      "person_url": "/person/5359256",
      "role": "director",
      "appointed_on": null,
      "resigned_on": "1994-11-24",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:05+00:00"
    },
    {
      "name": "ATTERBURY, John Michael David",
      "person_url": "/person/5359247",
      "role": "secretary",
      "appointed_on": null,
      "resigned_on": "1994-11-24",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:03+00:00"
    },
    {
      "name": "JABLONOWSKI, Alexander Mark",
      "person_url": "/person/5359136",
      "role": "director",
      "appointed_on": "1993-04-22",
      "resigned_on": "1994-11-24",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:04+00:00"
    },
    {
      "name": "STIRLING, Lawrence",
      "person_url": "/person/5359134",
      "role": "director",
      "appointed_on": "1992-09-15",
      "resigned_on": "1994-11-24",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:04+00:00"
    },
    {
      "name": "ANDERSON, William Dalrymple",
      "person_url": "/person/5359131",
      "role": "director",
      "appointed_on": "1994-11-24",
      "resigned_on": "1995-02-10",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:03+00:00"
    },
    {
      "name": "RIDER, Graham Howard",
      "person_url": "/person/5359208",
      "role": "director",
      "appointed_on": "1994-11-24",
      "resigned_on": "1995-04-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:07+00:00"
    },
    {
      "name": "JOHNSON, Anthony Ian",
      "person_url": "/person/5359183",
      "role": "director",
      "appointed_on": "1994-11-24",
      "resigned_on": "1996-08-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:05+00:00"
    },
    {
      "name": "SPIGHT, Ian",
      "person_url": "/person/5359250",
      "role": "director",
      "appointed_on": "1994-11-24",
      "resigned_on": "1997-06-18",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:04+00:00"
    },
    {
      "name": "THOMAS, Glyn Collen",
      "person_url": "/person/5359207",
      "role": "director",
      "appointed_on": "1997-06-18",
      "resigned_on": "1997-10-08",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:04+00:00"
    },
    {
      "name": "MCEWAN, John Albert",
      "person_url": "/person/5359238",
      "role": "director",
      "appointed_on": "1994-11-24",
      "resigned_on": "1999-03-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:07+00:00"
    },
    {
      "name": "PIRIE, Neil James",
      "person_url": "/person/5359141",
      "role": "director",
      "appointed_on": "1999-05-07",
      "resigned_on": "1999-10-08",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:04+00:00"
    },
    {
      "name": "PAINTER, David Charles, Mr.",
      "person_url": "/person/5359135",
      "role": "director",
      "appointed_on": "1995-04-03",
      "resigned_on": "2001-02-23",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:07+00:00"
    },
    {
      "name": "BRADLEY, Shirley",
      "person_url": "/person/5359139",
      "role": "secretary",
      "appointed_on": "1994-11-24",
      "resigned_on": "2001-02-23",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:04+00:00"
    },
    {
      "name": "HALLISEY, David Michael William",
      "person_url": "/person/5359201",
      "role": "director",
      "appointed_on": "1995-02-17",
      "resigned_on": "2001-02-27",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:04+00:00"
    },
    {
      "name": "HEMPSEY, John",
      "person_url": "/person/5359294",
      "role": "director",
      "appointed_on": "1999-05-07",
      "resigned_on": "2001-03-12",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:04+00:00"
    },
    {
      "name": "KAHN, Clive Ian",
      "person_url": "/person/5359176",
      "role": "secretary",
      "appointed_on": "2001-03-23",
      "resigned_on": "2002-05-09",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:03+00:00"
    },
    {
      "name": "DORFMAN, Lloyd Marshall",
      "person_url": "/person/5359227",
      "role": "director",
      "appointed_on": "2001-03-23",
      "resigned_on": "2002-05-09",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:04+00:00"
    },
    {
      "name": "KAHN, Clive Ian",
      "person_url": "/person/5359176",
      "role": "director",
      "appointed_on": "2001-03-23",
      "resigned_on": "2002-05-09",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:04+00:00"
    },
    {
      "name": "PAGE, Nicholas Hurst",
      "person_url": "/person/5359235",
      "role": "director",
      "appointed_on": "2001-03-23",
      "resigned_on": "2002-05-09",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:05+00:00"
    },
    {
      "name": "WHITEHOUSE, Melanie",
      "person_url": "/person/5359190",
      "role": "director",
      "appointed_on": "2002-05-09",
      "resigned_on": "2004-05-21",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:05+00:00"
    },
    {
      "name": "PAINTER, David Charles, Mr.",
      "person_url": "/person/5359135",
      "role": "director",
      "appointed_on": "2002-05-09",
      "resigned_on": "2004-06-21",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:04+00:00"
    },
    {
      "name": "NEILD, Christopher David",
      "person_url": "/person/5359146",
      "role": "director",
      "appointed_on": "2002-05-09",
      "resigned_on": "2004-06-21",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:04+00:00"
    },
    {
      "name": "HARRISON, Neil Andrew",
      "person_url": "/person/5359225",
      "role": "director",
      "appointed_on": "2004-06-21",
      "resigned_on": "2005-06-03",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:04+00:00"
    },
    {
      "name": "PAINTER, David Charles, Mr.",
      "person_url": "/person/5359135",
      "role": "director",
      "appointed_on": "2005-03-30",
      "resigned_on": "2007-02-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:05+00:00"
    },
    {
      "name": "JONES, Richard Anthony",
      "person_url": "/person/5359233",
      "role": "director",
      "appointed_on": "2004-06-21",
      "resigned_on": "2007-02-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:32:05+00:00"
    },
    {
      "name": "MURDEN, Vanessa Ann",
      "person_url": "/person/5359144",
      "role": "director",
      "appointed_on": "2007-02-01",
      "resigned_on": "2009-05-13",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:05+00:00"
    },
    {
      "name": "ROTHWELL, Julian Gordon",
      "person_url": "/person/5359179",
      "role": "director",
      "appointed_on": "2007-02-01",
      "resigned_on": "2010-03-05",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:03+00:00"
    },
    {
      "name": "HASLEHURST, Nicholas John",
      "person_url": "/person/5359278",
      "role": "director",
      "appointed_on": "2010-03-05",
      "resigned_on": "2011-03-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:05+00:00"
    },
    {
      "name": "HORGAN, Mark",
      "person_url": "/person/5359129",
      "role": "director",
      "appointed_on": "2010-03-05",
      "resigned_on": "2011-03-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:03+00:00"
    },
    {
      "name": "EMMERSON, Martyn Lewis",
      "person_url": "/person/5359240",
      "role": "director",
      "appointed_on": "2013-12-19",
      "resigned_on": "2013-12-19",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:05+00:00"
    },
    {
      "name": "RUSSELL, Peter Brian",
      "person_url": "/person/5359160",
      "role": "director",
      "appointed_on": "2008-12-01",
      "resigned_on": "2013-12-19",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:05+00:00"
    },
    {
      "name": "JOHNSTON, Suzanne Louise",
      "person_url": "/person/5359148",
      "role": "director",
      "appointed_on": "2008-12-01",
      "resigned_on": "2014-02-28",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:07+00:00"
    },
    {
      "name": "SINGH, Harnesh",
      "person_url": "/person/5359213",
      "role": "director",
      "appointed_on": "2014-05-23",
      "resigned_on": "2016-01-14",
      "nationality": "Australian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:07+00:00"
    },
    {
      "name": "KAUR, Sundeep",
      "person_url": "/person/5359191",
      "role": "director",
      "appointed_on": "2016-01-14",
      "resigned_on": "2016-09-05",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:05+00:00"
    },
    {
      "name": "EMMERSON, Martyn Lewis",
      "person_url": "/person/5359240",
      "role": "director",
      "appointed_on": "2014-05-23",
      "resigned_on": "2016-12-15",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:04+00:00"
    },
    {
      "name": "PIGNET, Sylvain Marc",
      "person_url": "/person/5359266",
      "role": "secretary",
      "appointed_on": "2002-05-09",
      "resigned_on": "2017-03-01",
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:07+00:00"
    },
    {
      "name": "LOI, Ellen",
      "person_url": "/person/5359214",
      "role": "secretary",
      "appointed_on": "2017-03-01",
      "resigned_on": "2018-08-17",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:05+00:00"
    },
    {
      "name": "D'SOUZA, Anthony Francis",
      "person_url": "/person/5359253",
      "role": "director",
      "appointed_on": "2017-04-20",
      "resigned_on": "2020-08-06",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:32:05+00:00"
    },
    {
      "name": "RUANE, Eamonn Patrick",
      "person_url": "/person/5359195",
      "role": "director",
      "appointed_on": "2021-10-18",
      "resigned_on": "2022-04-12",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:05+00:00"
    },
    {
      "name": "LARNER, Nicholas James",
      "person_url": "/person/5359149",
      "role": "director",
      "appointed_on": "2022-07-15",
      "resigned_on": "2022-12-27",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:05+00:00"
    },
    {
      "name": "BENIS-LONSDALE, Victoria",
      "person_url": "/person/5359218",
      "role": "secretary",
      "appointed_on": "2018-08-17",
      "resigned_on": "2022-12-27",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:04+00:00"
    },
    {
      "name": "BIRCH, James Edward Sullivan",
      "person_url": "/person/5358229",
      "role": "director",
      "appointed_on": "2011-03-31",
      "resigned_on": "2022-12-27",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:05+00:00"
    },
    {
      "name": "MARCH, Martin",
      "person_url": "/person/5359284",
      "role": "secretary",
      "appointed_on": "2022-12-27",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:05+00:00"
    },
    {
      "name": "MARCH, Martin Charles",
      "person_url": "/person/5359143",
      "role": "director",
      "appointed_on": "2022-12-22",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-06T13:33:07+00:00"
    }
  ],
  "psc": [
    {
      "name": "Dr Bavaguthu Raghuram Shetty",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/610869",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2016-04-06",
      "nationality": "Indian",
      "country_of_residence": "United Arab Emirates",
      "source": "snapshot"
    },
    {
      "name": "Tgfs23 Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/00198600",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T04:49:33.076767+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}