{ "company_number": "02432936", "name": "Prophet Limited", "url": "/company/02432936", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1989-10-16", "dissolved_on": null, "sic_codes": [ { "code": "62012", "description": "Business and domestic software development", "section": "J", "section_name": "Information and communication", "url": "/sic/62012" } ], "registered_address": { "id": 408741, "url": "/address/408741", "line1": "UNIT 1 VILLIERS COURT", "line2": "MERIDEN BUSINESS PARK", "post_town": "COPSE DRIVE MERIDEN", "county": "COVENTRY", "country": "", "postcode": "CV5 9RG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02432936", "previous_names": [ { "name": "Prophet PLC", "ceased_on": "2023-10-12" }, { "name": "Blass PLC", "ceased_on": "2004-12-30" }, { "name": "B L A Software Services PLC", "ceased_on": "1991-08-27" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "FULL", "filings": [ { "url": "/company/02432936/accounts/2024-12-31", "pdf_url": "/company/02432936/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Prophet Limited", "dormant": false, "average_employees": "0.52", "tangible_fixed_assets": "0.00", "debtors": "6898123.00", "cash_bank_in_hand": "593415.00", "current_assets": "7491538.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4343470.00", "total_assets_less_current_liabilities": "4811048.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50400.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "3759583.00", "raw_materials_consumables": null, "staff_costs": "3289521.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "2199628.00", "tax_on_profit": "468231.00", "profit_loss_for_period": "1731397.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2025.zip" }, { "url": "/company/02432936/accounts/2023-12-31", "pdf_url": "/company/02432936/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Prophet Limited", "dormant": false, "average_employees": "54.00", "tangible_fixed_assets": "467578.00", "debtors": "4703364.00", "cash_bank_in_hand": "485613.00", "current_assets": "5188977.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2612073.00", "total_assets_less_current_liabilities": "3079651.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50400.00", "turnover": null, "other_operating_income": "0.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "3568644.00", "depreciation_written_off": "-173248.00", "other_operating_charges": "364558.00", "operating_profit_loss": null, "profit_before_tax": "832445.00", "tax_on_profit": "296041.00", "profit_loss_for_period": "536404.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/02432936/accounts/2022-12-31", "pdf_url": "/company/02432936/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Prophet PLC", "dormant": false, "average_employees": "105.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": "9117721.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "6674290.00", "depreciation_written_off": "94020.00", "other_operating_charges": "833914.00", "operating_profit_loss": "1169516.00", "profit_before_tax": "1138235.00", "tax_on_profit": "225498.00", "profit_loss_for_period": "912737.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/02432936/accounts/2021-12-31", "pdf_url": "/company/02432936/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Prophet PLC", "dormant": false, "average_employees": "50.00", "tangible_fixed_assets": "1802301.00", "debtors": "7873156.00", "cash_bank_in_hand": "3584783.00", "current_assets": "11408935.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8721941.00", "total_assets_less_current_liabilities": "10524242.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50400.00", "turnover": "8302144.00", "other_operating_income": null, "cost_sales": "131038.00", "gross_profit_loss": "8171106.00", "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "6114547.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "187320.00", "profit_loss_for_period": "1076153.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/02432936/accounts/2020-12-31", "pdf_url": "/company/02432936/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Prophet PLC", "dormant": false, "average_employees": "50.00", "tangible_fixed_assets": "1896316.00", "debtors": "8141501.00", "cash_bank_in_hand": "2889663.00", "current_assets": "10255615.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7347624.00", "total_assets_less_current_liabilities": "9243940.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9232328.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "7977400.00", "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "3447662.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "104797.00", "profit_loss_for_period": "804230.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/02432936/accounts/2019-12-31", "pdf_url": "/company/02432936/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "Prophet PLC", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1550169.00", "debtors": "5144967.00", "cash_bank_in_hand": "5095698.00", "current_assets": "9752492.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6765561.00", "total_assets_less_current_liabilities": "8315730.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8309056.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "3322121.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "99989.00", "profit_loss_for_period": "818529.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/02432936/accounts/2018-12-31", "pdf_url": "/company/02432936/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "Prophet PLC", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1509223.00", "debtors": "5098059.00", "cash_bank_in_hand": "4119577.00", "current_assets": "8985630.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6177918.00", "total_assets_less_current_liabilities": "7687141.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7572665.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "7320048.00", "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "3137242.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "58901.00", "profit_loss_for_period": "613921.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/02432936/accounts/2017-12-31", "pdf_url": "/company/02432936/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-01-01", "period_end": "2017-12-31", "entity_name": "Prophet PLC", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1649758.00", "debtors": "5910027.00", "cash_bank_in_hand": "2821961.00", "current_assets": "8116714.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5412554.00", "total_assets_less_current_liabilities": "7062312.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6796132.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "7278734.00", "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "2781820.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "919560.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" } ], "pdf_only_filings": [ { "made_up_date": "2016-12-31", "filing_date": "2017-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02432936/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02432936/filing-history/MzE3OTQyODU1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02432936/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02432936/filing-history/MzE1MjEyMjE3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02432936/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02432936/filing-history/MzEyNjQwNTIwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02432936/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02432936/filing-history/MzEwMzI5Mzg0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02432936/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02432936/filing-history/MzA4MDkxODk0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02432936/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02432936/filing-history/MzA2MDI0MDE1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02432936/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02432936/filing-history/MzAzOTgzOTI0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02432936/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02432936/filing-history/MzAxODc2ODAwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02432936/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02432936/filing-history/MjAzODMyMDIxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02432936/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02432936/filing-history/MjAxMDA2MDc1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02432936/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02432936/filing-history/MTg1MzE5MzU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02432936/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02432936/filing-history/MTY0OTMxOTE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02432936/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02432936/filing-history/NjQ3NDA4MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02432936/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02432936/filing-history/NDkyMDk2MDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02432936/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02432936/filing-history/MTEyNTY3NDQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02432936/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02432936/filing-history/NDUzODM1MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02432936/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02432936/filing-history/ODg2NDEzODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02432936/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02432936/filing-history/OTc5NTI2MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02432936/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02432936/filing-history/MjA2OTcxMzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02432936/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02432936/filing-history/ODk5MTQ5MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02432936/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02432936/filing-history/Njk2MzQ5MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02432936/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02432936/filing-history/ODQzMjE5NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02432936/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02432936/filing-history/ODk0MzU3NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02432936/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02432936/filing-history/NzA3MDE0MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02432936/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02432936/filing-history/MTEzMzc1NzgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02432936/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02432936/filing-history/Njk4NDgzMjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1992-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02432936/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02432936/filing-history/MTk2MDI1NDNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02432936/filing-history" }, "confirmation_statement": { "next_due": "2026-07-05", "last_made_up": "2025-06-21" }, "officers": [ { "name": "LOUIS, Brian Robert", "person_url": "/person/7616247", "role": "director", "appointed_on": null, "resigned_on": "1994-10-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:15:05+00:00" }, { "name": "WALKER, Paul", "person_url": "/person/7616207", "role": "director", "appointed_on": null, "resigned_on": "2023-05-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:15:05+00:00" }, { "name": "PEACHEY, Terence Brian", "person_url": "/person/6311571", "role": "director", "appointed_on": "1994-07-01", "resigned_on": "2023-07-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:15:06+00:00" }, { "name": "HOULIHAN, David John", "person_url": "/person/7616226", "role": "director", "appointed_on": "2018-07-01", "resigned_on": "2023-10-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:15:06+00:00" }, { "name": "PEACHEY, Mark Robert", "person_url": "/person/5802411", "role": "secretary", "appointed_on": null, "resigned_on": "2023-11-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:15:06+00:00" }, { "name": "MESSUD, Jeffrey Stanislas Swann", "person_url": "/person/7616211", "role": "director", "appointed_on": "2023-11-06", "resigned_on": "2024-06-26", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:15:06+00:00" }, { "name": "MAZZEO, Rafael De Oliveira", "person_url": "/person/7616210", "role": "director", "appointed_on": "2023-11-06", "resigned_on": "2024-10-18", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:15:06+00:00" }, { "name": "DI PAOLO, Jordan", "person_url": "/person/7616228", "role": "director", "appointed_on": "2023-11-06", "resigned_on": "2025-05-13", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:15:06+00:00" }, { "name": "PATEL, Maaz", "person_url": "/person/5860846", "role": "director", "appointed_on": "2025-05-13", "resigned_on": "2025-09-02", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:15:06+00:00" }, { "name": "LANDUCCI, James", "person_url": "/person/6096356", "role": "director", "appointed_on": "2023-11-01", "resigned_on": "2026-04-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:15:06+00:00" }, { "name": "PEACHEY, Mark Robert", "person_url": "/person/5802411", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:15:06+00:00" }, { "name": "MALOUF, Daniel", "person_url": "/person/6096652", "role": "director", "appointed_on": "2025-09-02", "resigned_on": null, "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:15:06+00:00" }, { "name": "RAHME, Gilbert", "person_url": "/person/7616191", "role": "director", "appointed_on": "2024-10-18", "resigned_on": null, "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:15:06+00:00" }, { "name": "MANOS, Stephane", "person_url": "/person/5802360", "role": "director", "appointed_on": "2023-11-06", "resigned_on": null, "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:15:06+00:00" }, { "name": "AMORMINO, Antonio", "person_url": "/person/6096589", "role": "director", "appointed_on": "2023-11-06", "resigned_on": null, "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:15:06+00:00" }, { "name": "BOURASSA, Michel", "person_url": "/person/6909208", "role": "director", "appointed_on": "2023-11-06", "resigned_on": null, "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:15:06+00:00" }, { "name": "FELICISSIMO, Davide", "person_url": "/person/5406645", "role": "director", "appointed_on": "2023-11-06", "resigned_on": null, "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:15:06+00:00" }, { "name": "KRIKORIAN, Serge", "person_url": "/person/5802431", "role": "director", "appointed_on": "2023-11-06", "resigned_on": null, "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:15:06+00:00" }, { "name": "DUNCAN, Victoria", "person_url": "/person/6643270", "role": "director", "appointed_on": "2023-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:15:03+00:00" }, { "name": "FARLEY, Antony Stuart", "person_url": "/person/5860844", "role": "director", "appointed_on": "2016-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:15:06+00:00" }, { "name": "SEEKINS, Paul Andrew", "person_url": "/person/7616212", "role": "director", "appointed_on": "2014-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:15:06+00:00" }, { "name": "WADE, Stephen Paul", "person_url": "/person/7616208", "role": "director", "appointed_on": "2001-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T16:15:05+00:00" } ], "psc": [ { "name": "Mr Terence Brian Peachey", "kind": "individual-person-with-significant-control", "person_url": "/person/4959074", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-01-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Robert Peachey", "kind": "individual-person-with-significant-control", "person_url": "/person/3149883", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-11-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Valstone Uk Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14331011", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-11-06", "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": "2026-08-29T20:53:28.531633+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." }