{ "company_number": "02410814", "name": "Eurest Defence Support Services Limited", "url": "/company/02410814", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1989-08-03", "dissolved_on": null, "sic_codes": [ { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" } ], "registered_address": { "id": 91525, "url": "/address/91525", "line1": "PARKLANDS COURT 24 PARKLANDS", "line2": "BIRMINGHAM GREAT PARK RUBERY", "post_town": "BIRMINGHAM", "county": "WEST MIDLANDS", "country": "", "postcode": "B45 9PZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814", "previous_names": [ { "name": "Rubery Travel Limited", "ceased_on": "2002-07-15" }, { "name": "Granada Travel Limited", "ceased_on": "2001-03-05" }, { "name": "Hourtab Public Limited Company", "ceased_on": "1989-09-25" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "DORMANT", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-09-30", "filing_date": "2026-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02410814/accounts/2025-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MzUyOTgyODE3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-09-30", "filing_date": "2025-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02410814/accounts/2024-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MzQ3MjU4NzA4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-09-30", "filing_date": "2023-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02410814/accounts/2023-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MzQwMzE2OTQyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-09-30", "filing_date": "2023-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02410814/accounts/2022-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MzM3MzY0MTkxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-09-30", "filing_date": "2022-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02410814/accounts/2021-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MzMyOTA0NjI5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-09-30", "filing_date": "2021-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02410814/accounts/2020-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MzI5MDk0NTQ1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-09-30", "filing_date": "2020-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02410814/accounts/2019-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MzI1NjYwMDg5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-09-30", "filing_date": "2019-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02410814/accounts/2018-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MzIzNzYwNjAxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-09-30", "filing_date": "2018-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02410814/accounts/2017-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MzIwODgwNzc0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-09-30", "filing_date": "2017-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02410814/accounts/2016-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MzE3NTI0MzQ4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-09-30", "filing_date": "2016-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02410814/accounts/2015-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MzE1MTc5MTE5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-09-30", "filing_date": "2015-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02410814/accounts/2014-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MzEyNTY1MDI0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-09-30", "filing_date": "2014-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02410814/accounts/2013-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MzEwMDAyODEyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-09-30", "filing_date": "2013-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02410814/accounts/2012-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MzA3NjA5MDkxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-09-30", "filing_date": "2012-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02410814/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MzA1NDg5Mjc2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2011-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02410814/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MzAzNTU5ODY5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02410814/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MzAxNjI0NjgzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02410814/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MjAzMzkxMjgyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02410814/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MjAwNTAyNzIxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02410814/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MTgwNTA2MjIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02410814/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MTYxMjYyMjYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02410814/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/Mjk0NDYzNTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02410814/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MzkyODQ1NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02410814/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MTQyMTcwMDUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02410814/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/Mjk4NTkwMzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02410814/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MTU0MTIxNTYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02410814/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MTM4MjMwODM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02410814/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MTQwODM0NDQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02410814/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MTIwNzEwMDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02410814/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/NjU1Njk3MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02410814/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MTI3Nzk3NDIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02410814/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/NDAxOTQ5NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02410814/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/Mjk2ODM0NjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1993-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02410814/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MTIxNTE0NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-09-30", "filing_date": "1992-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02410814/accounts/1991-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MTQwNjIxNDkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-09-30", "filing_date": "1991-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02410814/accounts/1990-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/MzI5Mjc5ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-09-30", "filing_date": "1990-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02410814/accounts/1989-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/NjA1MTk5ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-09-30", "filing_date": "1989-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02410814/accounts/1988-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history/NTY0MTkwMDhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02410814/filing-history" }, "confirmation_statement": { "next_due": "2027-01-15", "last_made_up": "2026-01-01" }, "officers": [ { "name": "HIGGINS, Leslie Thomas Richard", "person_url": "/person/5558124", "role": "director", "appointed_on": "1993-03-01", "resigned_on": "1994-11-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:37:03+00:00" }, { "name": "PARROTT, Graham Joseph", "person_url": "/person/5399433", "role": "secretary", "appointed_on": null, "resigned_on": "1995-01-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:37:03+00:00" }, { "name": "AYRES, Andrew John", "person_url": "/person/5399694", "role": "director", "appointed_on": null, "resigned_on": "1996-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:37:03+00:00" }, { "name": "MAVITY, Harold Roger Wallis", "person_url": "/person/5399699", "role": "director", "appointed_on": null, "resigned_on": "1997-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:37:03+00:00" }, { "name": "VAN EIJK, Alfred Thomas", "person_url": "/person/5399739", "role": "director", "appointed_on": "1996-04-01", "resigned_on": "1998-03-16", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:37:03+00:00" }, { "name": "ALLEN, Charles Lamb", "person_url": "/person/5511773", "role": "director", "appointed_on": null, "resigned_on": "1999-03-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:37:03+00:00" }, { "name": "KERNAGHAN, Jackie", "person_url": "/person/5399717", "role": "director", "appointed_on": "1998-03-16", "resigned_on": "1999-04-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:37:03+00:00" }, { "name": "BUESDEN, Stephen Charles", "person_url": "/person/5399709", "role": "director", "appointed_on": "1997-04-01", "resigned_on": "1999-04-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:37:03+00:00" }, { "name": "TAUTZ, Helen Jane", "person_url": "/person/5399351", "role": "director", "appointed_on": "1999-04-19", "resigned_on": "2000-09-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:37:03+00:00" }, { "name": "DERHAM, Andrew Vincent", "person_url": "/person/5399471", "role": "director", "appointed_on": "1999-04-19", "resigned_on": "2000-09-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:37:03+00:00" }, { "name": "DERHAM, Andrew Vincent", "person_url": "/person/5399471", "role": "secretary", "appointed_on": "1995-01-10", "resigned_on": "2000-09-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:37:03+00:00" }, { "name": "DAVENPORT, Donald Andrew", "person_url": "/person/5399440", "role": "director", "appointed_on": "2000-09-29", "resigned_on": "2002-07-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:37:03+00:00" }, { "name": "MASON, Timothy Charles", "person_url": "/person/5399392", "role": "secretary", "appointed_on": "2000-09-29", "resigned_on": "2006-03-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:37:03+00:00" }, { "name": "MORTIMER, David Grant", "person_url": "/person/5399402", "role": "director", "appointed_on": "2000-09-29", "resigned_on": "2007-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:37:03+00:00" }, { "name": "PEGG, Jane", "person_url": "/person/5399408", "role": "secretary", "appointed_on": "2006-03-10", "resigned_on": "2007-09-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:37:03+00:00" }, { "name": "JONES, Nigel Richard Ifor", "person_url": "/person/5399409", "role": "director", "appointed_on": "2007-05-31", "resigned_on": "2008-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:37:03+00:00" }, { "name": "MASON, Timothy Charles", "person_url": "/person/5399392", "role": "secretary", "appointed_on": "2007-09-18", "resigned_on": "2008-12-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:37:03+00:00" }, { "name": "MASON, Timothy Charles", "person_url": "/person/5399392", "role": "director", "appointed_on": "2006-03-09", "resigned_on": "2008-12-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:37:03+00:00" }, { "name": "SMITH, Neil Reynolds", "person_url": "/person/5399377", "role": "director", "appointed_on": "2008-01-24", "resigned_on": "2010-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:37:03+00:00" }, { "name": "MAGUIRE, Peter John", "person_url": "/person/5399393", "role": "director", "appointed_on": "2008-12-24", "resigned_on": "2011-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:37:03+00:00" }, { "name": "GALVIN, Paul Anthony", "person_url": "/person/5399367", "role": "director", "appointed_on": "2010-12-31", "resigned_on": "2017-12-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:37:03+00:00" }, { "name": "DOWNING, Roger Arthur", "person_url": "/person/5399403", "role": "director", "appointed_on": "2011-12-01", "resigned_on": "2018-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:37:03+00:00" }, { "name": "OWEN, Michael James", "person_url": "/person/5399394", "role": "director", "appointed_on": "2018-04-30", "resigned_on": "2018-09-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:37:03+00:00" }, { "name": "HENRIKSEN, Alison Jane", "person_url": "/person/5399396", "role": "director", "appointed_on": "2017-12-30", "resigned_on": "2019-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:37:03+00:00" }, { "name": "DUNHAM, Kate", "person_url": "/person/5399373", "role": "director", "appointed_on": "2019-02-01", "resigned_on": "2020-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:37:03+00:00" }, { "name": "SERGEANT, Sarah Jane", "person_url": "/person/5399420", "role": "director", "appointed_on": "2019-12-01", "resigned_on": "2021-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:37:03+00:00" }, { "name": "MILLS, Robin Ronald", "person_url": "/person/5399411", "role": "director", "appointed_on": "2021-07-31", "resigned_on": "2026-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T14:23:03+00:00" }, { "name": "SHARPE, Gareth Jonathan", "person_url": "/person/5399438", "role": "director", "appointed_on": "2021-11-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:35:16+00:00" }, { "name": "LEA, Jodi", "person_url": "/person/5399395", "role": "director", "appointed_on": "2018-09-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:37:03+00:00" }, { "name": "COMPASS SECRETARIES LIMITED", "person_url": "/person/5558125", "role": "corporate-secretary", "appointed_on": "2008-12-24", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T05:37:03+00:00" } ], "psc": [ { "name": "Hospitality Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03960462", "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." }