{ "company_number": "02262409", "name": "Chiswick Quay Marina Limited", "url": "/company/02262409", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1988-05-26", "dissolved_on": null, "sic_codes": [ { "code": "74909", "description": "Other professional, scientific and technical activities n.e.c.", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/74909" } ], "registered_address": { "id": 1269939, "url": "/address/1269939", "line1": "THE MARINA OFFICE", "line2": "CHISWICK QUAY", "post_town": "LONDON", "county": "", "country": "", "postcode": "W4 3UR" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-06-30", "last_made_up": "2024-03-31", "category": "SMALL", "filings": [ { "url": "/company/02262409/accounts/2025-03-31", "pdf_url": "/company/02262409/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Chiswick Quay Marina Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "144657.00", "debtors": "10316.00", "cash_bank_in_hand": "188821.00", "current_assets": "199137.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "158983.00", "total_assets_less_current_liabilities": "303640.00", "net_assets_liabilities": "291262.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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_Bulk_Data-2026-08-11.zip" }, { "url": "/company/02262409/accounts/2024-03-31", "pdf_url": "/company/02262409/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Chiswick Quay Marina Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "152207.00", "debtors": "8879.00", "cash_bank_in_hand": "151667.00", "current_assets": "160546.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "118674.00", "total_assets_less_current_liabilities": "270881.00", "net_assets_liabilities": "258503.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-November2024.zip" }, { "url": "/company/02262409/accounts/2023-03-31", "pdf_url": "/company/02262409/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Chiswick Quay Marina Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "154008.00", "debtors": "6895.00", "cash_bank_in_hand": "130627.00", "current_assets": "137522.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "102763.00", "total_assets_less_current_liabilities": "256771.00", "net_assets_liabilities": "244076.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-December2023.zip" }, { "url": "/company/02262409/accounts/2022-03-31", "pdf_url": "/company/02262409/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Chiswick Quay Marina Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "117584.00", "debtors": "5160.00", "cash_bank_in_hand": "248938.00", "current_assets": "254098.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "210349.00", "total_assets_less_current_liabilities": "327933.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2021-03-31", "filing_date": "2021-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02262409/accounts/2021-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/MzMyMzgyNDE1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-03-31", "filing_date": "2021-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02262409/accounts/2020-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/MzI4NzQ3ODE2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-03-31", "filing_date": "2019-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02262409/accounts/2019-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/MzI1MzA0ODM3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-31", "filing_date": "2018-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02262409/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/MzIyMjYyNTk1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2017-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02262409/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/MzE4OTUxMjQzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2017-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02262409/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/MzE2NzcyMTAyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2016-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02262409/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/MzEzODIzNDU3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02262409/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/MzEwMjExNzgxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2013-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02262409/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/MzA3ODUzMDcwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-12-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02262409/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/MzA2OTk3MDU2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02262409/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/MzA0MDY2OTYzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02262409/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/MzAyMjM5MDYyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02262409/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/MzAwMjE0Mjk4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02262409/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/MjAwNzQxOTk4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02262409/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/MTgzODA2OTAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02262409/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/MTY1MDE0MjM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02262409/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/NjE4MDgxMzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02262409/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/OTg2MzAyOTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02262409/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/Mzg4MjkzNDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02262409/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/NjU0ODA0ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02262409/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/MjE1ODQ2OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02262409/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/NjE3OTg5NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02262409/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/OTkxMzQyMDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02262409/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/MTI1MjU0MjMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02262409/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/NTQ5OTUxNDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02262409/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/MjMxMTE3MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02262409/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/MTUyODcxNzAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02262409/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/OTI2NzE1MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02262409/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/MTQ5NDQ0MDQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02262409/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/MTQ2ODk2Mzg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02262409/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/MTc3ODgzNTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-02-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02262409/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/MTI4NjM5NDcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02262409/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history/NzM1MDQ0OTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02262409/filing-history" }, "confirmation_statement": { "next_due": "2027-04-25", "last_made_up": "2026-04-11" }, "officers": [ { "name": "FARQUHARSON, Archibald Douglas John, Dr", "person_url": "/person/6999051", "role": "director", "appointed_on": null, "resigned_on": "1994-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:29:06+00:00" }, { "name": "FELTHAM, Ian Wyndham", "person_url": "/person/6999055", "role": "director", "appointed_on": null, "resigned_on": "1996-01-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:29:06+00:00" }, { "name": "TOMKINS, Mark Graham, Air Commodore", "person_url": "/person/6999058", "role": "director", "appointed_on": null, "resigned_on": "1996-09-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:29:06+00:00" }, { "name": "DE SILVA, Louis Vernon", "person_url": "/person/6999052", "role": "director", "appointed_on": "1996-11-06", "resigned_on": "2000-02-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:29:06+00:00" }, { "name": "LOCKHART, Charles David", "person_url": "/person/6043189", "role": "director", "appointed_on": "1999-07-21", "resigned_on": "2000-05-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:29:05+00:00" }, { "name": "WALLS, Sheila May", "person_url": "/person/6999053", "role": "director", "appointed_on": "1996-01-19", "resigned_on": "2000-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:29:06+00:00" }, { "name": "HARRIS, Ian William", "person_url": "/person/6999042", "role": "director", "appointed_on": "2000-10-17", "resigned_on": "2002-01-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:29:05+00:00" }, { "name": "LOCKHART, Charles David", "person_url": "/person/6043189", "role": "director", "appointed_on": "2004-08-05", "resigned_on": "2005-01-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:29:06+00:00" }, { "name": "TODD, Peter Malcolm", "person_url": "/person/6999044", "role": "director", "appointed_on": "1999-07-21", "resigned_on": "2005-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:29:06+00:00" }, { "name": "HUGHES, Henry Richard", "person_url": "/person/6999063", "role": "director", "appointed_on": "2004-04-21", "resigned_on": "2005-10-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:29:06+00:00" }, { "name": "WEBBER, Margaret Evelyn", "person_url": "/person/6999029", "role": "director", "appointed_on": null, "resigned_on": "2013-01-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:29:06+00:00" }, { "name": "FORSTER, Simon Richard", "person_url": "/person/6999039", "role": "director", "appointed_on": "2012-09-19", "resigned_on": "2015-04-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:29:05+00:00" }, { "name": "KEETCH, Eric Peter", "person_url": "/person/6999054", "role": "director", "appointed_on": "2005-08-26", "resigned_on": "2015-10-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:29:06+00:00" }, { "name": "MCGLYNN, Roger Francis", "person_url": "/person/6999033", "role": "director", "appointed_on": "2012-01-25", "resigned_on": "2020-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:29:06+00:00" }, { "name": "DADARRIA, Christopher Paul", "person_url": "/person/6999032", "role": "director", "appointed_on": "2010-02-24", "resigned_on": "2023-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:29:06+00:00" }, { "name": "MOORE, Richard James", "person_url": "/person/6999081", "role": "director", "appointed_on": "2018-07-24", "resigned_on": "2023-12-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:29:06+00:00" }, { "name": "WHEELER, Richard James", "person_url": "/person/6999073", "role": "director", "appointed_on": "2022-11-16", "resigned_on": "2024-06-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:29:06+00:00" }, { "name": "JENSEN, Jeremy Michael Jorgen Malherbe", "person_url": "/person/6999028", "role": "director", "appointed_on": "2023-05-02", "resigned_on": "2024-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:29:06+00:00" }, { "name": "WHEATCROFT, Richard Frederick John", "person_url": "/person/6999061", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:29:06+00:00" }, { "name": "FORSTER, Simon Richard", "person_url": "/person/6999039", "role": "director", "appointed_on": "2025-04-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:29:05+00:00" }, { "name": "ROBERSON, Stephen John", "person_url": "/person/6999057", "role": "director", "appointed_on": "2024-09-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:29:07+00:00" }, { "name": "BRYCE, Robert Denham", "person_url": "/person/6999060", "role": "director", "appointed_on": "2023-01-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:29:06+00:00" }, { "name": "MCGEOCH, Callum", "person_url": "/person/6999065", "role": "director", "appointed_on": "2022-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:29:06+00:00" }, { "name": "MCGLYNN, Roger Francis", "person_url": "/person/6999033", "role": "director", "appointed_on": "2020-12-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:29:06+00:00" }, { "name": "WALTERS, Frank", "person_url": "/person/6649971", "role": "director", "appointed_on": "2014-10-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T13:29:06+00:00" } ], "psc": [ { "name": "Chiswick Quay Residents Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01173731", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2025-03-03", "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": "2026-08-29T20:53:28.531633+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." }