{ "company_number": "02282890", "name": "Seaspace International Forwarders Limited", "url": "/company/02282890", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1988-08-02", "dissolved_on": null, "sic_codes": [ { "code": "52103", "description": "Operation of warehousing and storage facilities for land transport activities", "section": "H", "section_name": "Transportation and storage", "url": "/sic/52103" }, { "code": "52290", "description": "Other transportation support activities", "section": "H", "section_name": "Transportation and storage", "url": "/sic/52290" } ], "registered_address": { "id": 576841, "url": "/address/576841", "line1": "C73 SHELTON BOULEVARD", "line2": "", "post_town": "STOKE ON TRENT", "county": "STAFFORDSHIRE", "country": "ENGLAND", "postcode": "ST1 5GQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02282890", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "MEDIUM", "filings": [ { "url": "/company/02282890/accounts/2024-12-31", "pdf_url": "/company/02282890/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Seaspace International Forwarders Limited", "dormant": false, "average_employees": "24.00", "tangible_fixed_assets": "716478.00", "debtors": "6706682.00", "cash_bank_in_hand": "459153.00", "current_assets": "7165835.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2073823.00", "total_assets_less_current_liabilities": "2790301.00", "net_assets_liabilities": "1584638.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12590.00", "turnover": "12065714.00", "other_operating_income": null, "cost_sales": "7625626.00", "gross_profit_loss": "4440088.00", "administrative_expenses": "4003020.00", "raw_materials_consumables": null, "staff_costs": "1572520.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "438768.00", "profit_before_tax": "260537.00", "tax_on_profit": "-30667.00", "profit_loss_for_period": "291204.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/02282890/accounts/2023-12-31", "pdf_url": "/company/02282890/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Seaspace International Forwarders Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "916825.00", "debtors": "4213770.00", "cash_bank_in_hand": "678177.00", "current_assets": "4891947.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2343228.00", "total_assets_less_current_liabilities": "3260053.00", "net_assets_liabilities": "1386453.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12590.00", "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-July2024.zip" }, { "url": "/company/02282890/accounts/2022-12-31", "pdf_url": "/company/02282890/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Seaspace International Forwarders Limited", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "42776.00", "debtors": "3364487.00", "cash_bank_in_hand": "957692.00", "current_assets": "4322179.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2143091.00", "total_assets_less_current_liabilities": "2185867.00", "net_assets_liabilities": "964553.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "19387.00", "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-September2023.zip" }, { "url": "/company/02282890/accounts/2021-12-31", "pdf_url": "/company/02282890/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Seaspace International Forwarders Limited", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "74024.00", "debtors": "1298611.00", "cash_bank_in_hand": "637793.00", "current_assets": "2011198.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "914014.00", "total_assets_less_current_liabilities": "988038.00", "net_assets_liabilities": "863037.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "19387.00", "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-September2022.zip" }, { "url": "/company/02282890/accounts/2020-09-30", "pdf_url": "/company/02282890/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Seaspace International Forwarders Limited", "dormant": false, "average_employees": "29.00", "tangible_fixed_assets": "106778.00", "debtors": "1500274.00", "cash_bank_in_hand": "598660.00", "current_assets": "2162144.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "389221.00", "total_assets_less_current_liabilities": "495999.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "19287.00", "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-June2021.zip" }, { "url": "/company/02282890/accounts/2019-09-30", "pdf_url": "/company/02282890/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Seaspace International Forwarders Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "102139.00", "debtors": "1686027.00", "cash_bank_in_hand": "579482.00", "current_assets": "2502055.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "451165.00", "total_assets_less_current_liabilities": "553304.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "19287.00", "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-May2020.zip" }, { "url": "/company/02282890/accounts/2018-09-30", "pdf_url": "/company/02282890/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Seaspace International Forwarders Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "126037.00", "debtors": "2092716.00", "cash_bank_in_hand": "469723.00", "current_assets": "2678985.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "589331.00", "total_assets_less_current_liabilities": "715368.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "19287.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2019.zip" }, { "url": "/company/02282890/accounts/2017-09-30", "pdf_url": "/company/02282890/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Seaspace International Forwarders Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "91512.00", "debtors": "1943011.00", "cash_bank_in_hand": "444051.00", "current_assets": "2480170.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "551129.00", "total_assets_less_current_liabilities": "642641.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "19287.00", "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-June2018.zip" } ], "pdf_only_filings": [ { "made_up_date": "2016-09-30", "filing_date": "2017-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02282890/accounts/2016-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02282890/filing-history/MzE3NTExODE2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-09-30", "filing_date": "2016-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02282890/accounts/2015-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02282890/filing-history/MzE0NzMyNDQ4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-09-30", "filing_date": "2015-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/02282890/accounts/2014-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02282890/filing-history/MzEyMjEwNjIyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-09-30", "filing_date": "2014-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02282890/accounts/2013-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02282890/filing-history/MzEwMDExNDY4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-09-30", "filing_date": "2013-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02282890/accounts/2012-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02282890/filing-history/MzA3ODA0MjExN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-09-30", "filing_date": "2012-06-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02282890/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02282890/filing-history/MzA1ODkxNjMwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2011-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02282890/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02282890/filing-history/MzAzODQzODk2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02282890/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02282890/filing-history/MzAxODY5NTA5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02282890/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02282890/filing-history/MjAzNTI1NDMxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02282890/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02282890/filing-history/MjAxOTgzNjk5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02282890/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02282890/filing-history/MTgyODg4ODE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02282890/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02282890/filing-history/MTYwNTc3MjU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02282890/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02282890/filing-history/NzQyODQ5MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-03-17", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02282890/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02282890/filing-history/MjgwNzQyMDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02282890/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02282890/filing-history/NzY5MDM3NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02282890/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02282890/filing-history/MTM4NTIzMTU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02282890/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02282890/filing-history/MzAxNTA3NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02282890/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02282890/filing-history/NTIzNzQ4MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02282890/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02282890/filing-history/ODc5MjEzNDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02282890/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02282890/filing-history/MTk1MjE3NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1996-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02282890/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02282890/filing-history/MTM0NjY0MDk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-02-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02282890/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02282890/filing-history/NDk2NTgxNThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1994-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02282890/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02282890/filing-history/MjQ3NDQwNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02282890/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02282890/filing-history/MTEyMTE0NTczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1993-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02282890/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02282890/filing-history/MTI4NzY5NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-09-30", "filing_date": "1992-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02282890/accounts/1991-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02282890/filing-history/MTQwNTAwMDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-09-30", "filing_date": "1991-08-23", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/02282890/accounts/1990-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02282890/filing-history/NDQ0OTgxMTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-09-30", "filing_date": "1990-05-30", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/02282890/accounts/1989-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02282890/filing-history/MTUzMTAzNDQ0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02282890/filing-history" }, "confirmation_statement": { "next_due": "2027-07-01", "last_made_up": "2026-06-17" }, "officers": [ { "name": "CASTLE, Barry Terence", "person_url": "/person/6325031", "role": "director", "appointed_on": null, "resigned_on": "1991-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:20:13+00:00" }, { "name": "WOODS, Roger", "person_url": "/person/6324970", "role": "director", "appointed_on": null, "resigned_on": "1991-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:20:13+00:00" }, { "name": "RUSSELL SMITH, Gill", "person_url": "/person/6325029", "role": "director", "appointed_on": "2002-09-18", "resigned_on": "2017-09-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:20:13+00:00" }, { "name": "HUMPHREY, Catherine Elizabeth", "person_url": "/person/6325010", "role": "director", "appointed_on": "2002-09-18", "resigned_on": "2020-06-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:20:13+00:00" }, { "name": "SMITH, Michael Russell", "person_url": "/person/6324965", "role": "director", "appointed_on": null, "resigned_on": "2021-08-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:20:13+00:00" }, { "name": "SMITH, Stuart Russell", "person_url": "/person/6324995", "role": "secretary", "appointed_on": null, "resigned_on": "2022-04-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:20:13+00:00" }, { "name": "RUSSELL SMITH, Susan Henrietta", "person_url": "/person/6324998", "role": "director", "appointed_on": "2002-09-18", "resigned_on": "2022-04-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:20:13+00:00" }, { "name": "MAJOR, Andrew Robin", "person_url": "/person/6325020", "role": "director", "appointed_on": "2000-10-01", "resigned_on": "2022-04-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:20:13+00:00" }, { "name": "FISHER, Deborah", "person_url": "/person/6324975", "role": "director", "appointed_on": "2008-11-01", "resigned_on": "2024-01-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:20:13+00:00" }, { "name": "SMITH, Stuart Russell", "person_url": "/person/6324995", "role": "director", "appointed_on": null, "resigned_on": "2024-09-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:20:13+00:00" }, { "name": "HUMPHREY, Gordon", "person_url": "/person/6325013", "role": "director", "appointed_on": "1994-04-01", "resigned_on": "2025-07-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:20:13+00:00" }, { "name": "BIGLEY, Mark Stuart", "person_url": "/person/5569002", "role": "director", "appointed_on": "2022-04-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:20:13+00:00" }, { "name": "HARRIS, Richard George", "person_url": "/person/5574042", "role": "director", "appointed_on": "2022-04-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:20:13+00:00" }, { "name": "HUGHES, Nicholas", "person_url": "/person/6324776", "role": "director", "appointed_on": "2008-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:20:13+00:00" } ], "psc": [ { "name": "Mr Stuart Russell-Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/4851102", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-04-24", "ceased_on": "2024-05-07", "nationality": "British", "country_of_residence": "Portugal", "source": "snapshot" }, { "name": "Emerge Ecommerce Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12586194", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2022-04-19", "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }