{ "company_number": "02611547", "name": "Route One Publishing Limited", "url": "/company/02611547", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1991-05-16", "dissolved_on": null, "sic_codes": [ { "code": "58141", "description": "Publishing of learned journals", "section": "J", "section_name": "Information and communication", "url": "/sic/58141" } ], "registered_address": { "id": 1466139, "url": "/address/1466139", "line1": "83 CAMBRIDGE STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "SW1V 4PS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02611547", "previous_names": [ { "name": "Carlsway Limited", "ceased_on": "1991-09-06" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02611547/accounts/2024-12-31", "pdf_url": "/company/02611547/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Route One Publishing Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "10422.00", "debtors": "1072415.00", "cash_bank_in_hand": "79533.00", "current_assets": "1151948.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "572634.00", "total_assets_less_current_liabilities": "583056.00", "net_assets_liabilities": "388584.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "35834.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/02611547/accounts/2023-12-31", "pdf_url": "/company/02611547/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Route One Publishing Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "29312.00", "debtors": "1101918.00", "cash_bank_in_hand": "95453.00", "current_assets": "1197371.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "471373.00", "total_assets_less_current_liabilities": "500685.00", "net_assets_liabilities": "265352.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "35834.00", "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-September2024.zip" }, { "url": "/company/02611547/accounts/2021-12-31", "pdf_url": "/company/02611547/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Route One Publishing Limited", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": "42509.00", "debtors": "1282471.00", "cash_bank_in_hand": "309692.00", "current_assets": "1592163.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "855903.00", "total_assets_less_current_liabilities": "898412.00", "net_assets_liabilities": "398413.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "35834.00", "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/02611547/accounts/2020-12-31", "pdf_url": "/company/02611547/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Route One Publishing Limited", "dormant": false, "average_employees": "24.00", "tangible_fixed_assets": "104344.00", "debtors": "1098798.00", "cash_bank_in_hand": "390495.00", "current_assets": "1489293.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "275405.00", "total_assets_less_current_liabilities": "379749.00", "net_assets_liabilities": "375920.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "35834.00", "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-September2021.zip" }, { "url": "/company/02611547/accounts/2019-12-31", "pdf_url": "/company/02611547/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Route One Publishing Limited", "dormant": false, "average_employees": "24.00", "tangible_fixed_assets": "141067.00", "debtors": "1410619.00", "cash_bank_in_hand": "27441.00", "current_assets": "1438060.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "168981.00", "total_assets_less_current_liabilities": "310048.00", "net_assets_liabilities": "298831.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "35834.00", "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-October2020.zip" }, { "url": "/company/02611547/accounts/2018-12-31", "pdf_url": "/company/02611547/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Route One Publishing Limited", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "94044.00", "debtors": "1055070.00", "cash_bank_in_hand": "109770.00", "current_assets": "1164840.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "202968.00", "total_assets_less_current_liabilities": "297012.00", "net_assets_liabilities": "294832.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "35834.00", "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-September2019.zip" }, { "url": "/company/02611547/accounts/2017-12-31", "pdf_url": "/company/02611547/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Route One Publishing Limited", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "110211.00", "debtors": "1059178.00", "cash_bank_in_hand": "103035.00", "current_assets": "1162213.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "150965.00", "total_assets_less_current_liabilities": "261176.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "35834.00", "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-August2018.zip" }, { "url": "/company/02611547/accounts/2016-12-31", "pdf_url": "/company/02611547/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Route One Publishing Limited", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "163206.00", "debtors": "866852.00", "cash_bank_in_hand": "59770.00", "current_assets": "926622.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "77635.00", "total_assets_less_current_liabilities": "240841.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "35834.00", "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-September2017.zip" }, { "url": "/company/02611547/accounts/2015-12-31", "pdf_url": "/company/02611547/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Route One Publishing Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "215220.00", "debtors": "720212.00", "cash_bank_in_hand": "68295.00", "current_assets": "788507.00", "creditors_due_within_one_year": "868960.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-80453.00", "total_assets_less_current_liabilities": "134767.00", "net_assets_liabilities": "134767.00", "called_up_share_capital": "35834.00", "profit_loss_account_reserve": "58337.00", "shareholder_funds": "134767.00", "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-February2017.zip" }, { "url": "/company/02611547/accounts/2015-06-30", "pdf_url": "/company/02611547/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Route One Publishing Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "246091.00", "debtors": "779272.00", "cash_bank_in_hand": "149038.00", "current_assets": "928310.00", "creditors_due_within_one_year": "753954.00", "creditors_due_after_one_year": "5312.00", "net_current_assets_liabilities": "174356.00", "total_assets_less_current_liabilities": "420447.00", "net_assets_liabilities": "415135.00", "called_up_share_capital": "35834.00", "profit_loss_account_reserve": "338705.00", "shareholder_funds": "415135.00", "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-March2016.zip" }, { "url": "/company/02611547/accounts/2014-06-30", "pdf_url": "/company/02611547/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Route One Publishing Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "90713.00", "debtors": "627913.00", "cash_bank_in_hand": "349793.00", "current_assets": "977706.00", "creditors_due_within_one_year": "642389.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "335317.00", "total_assets_less_current_liabilities": "426030.00", "net_assets_liabilities": null, "called_up_share_capital": "35834.00", "profit_loss_account_reserve": "349600.00", "shareholder_funds": "426030.00", "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-March2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2022-12-31", "filing_date": "2023-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": null, "pdf_url": "/company/02611547/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02611547/filing-history/MzM5NDkwMTAyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-06-30", "filing_date": "2014-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02611547/accounts/2013-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02611547/filing-history/MzA5NzE3NDk0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-06-30", "filing_date": "2013-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02611547/accounts/2012-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02611547/filing-history/MzA3NTc0MTE4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-06-30", "filing_date": "2012-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02611547/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02611547/filing-history/MzA1NTE0ODQwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2011-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02611547/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02611547/filing-history/MzAzNDgzNjQ0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2010-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02611547/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02611547/filing-history/MzAxNDQ1NTc0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02611547/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02611547/filing-history/MjAxNjk2NTQyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02611547/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02611547/filing-history/MTg2NTkwNDg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02611547/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02611547/filing-history/MTY1MzI2NTA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02611547/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02611547/filing-history/MjYyNjMxNDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02611547/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02611547/filing-history/MTEzMTA1MzI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02611547/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02611547/filing-history/MTQzMzczMTUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02611547/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02611547/filing-history/MTAzMDY0OTc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02611547/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02611547/filing-history/Nzk3OTkzOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2001-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02611547/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02611547/filing-history/NTc3MTIxODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "2000-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02611547/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02611547/filing-history/NjIxMTU2MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02611547/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02611547/filing-history/MTA3ODI0MDYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1998-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02611547/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02611547/filing-history/MTMyNDMyMDE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1997-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02611547/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02611547/filing-history/Nzc2NjY3ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1997-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02611547/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02611547/filing-history/OTIxMzkzNDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1995-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02611547/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02611547/filing-history/Mjg1NzMxOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-06-30", "filing_date": "1994-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02611547/accounts/1993-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02611547/filing-history/MzcwNzU0MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-06-30", "filing_date": "1993-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02611547/accounts/1992-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02611547/filing-history/NDUyMTgxOTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02611547/filing-history" }, "confirmation_statement": { "next_due": "2027-05-30", "last_made_up": "2026-05-16" }, "officers": [ { "name": "LONDON LAW SERVICES LIMITED", "person_url": "/person/5357569", "role": "corporate-nominee-director", "appointed_on": "1991-05-16", "resigned_on": "1991-07-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:40:06+00:00" }, { "name": "LONDON LAW SECRETARIAL LIMITED", "person_url": "/person/5357598", "role": "corporate-nominee-secretary", "appointed_on": "1991-05-16", "resigned_on": "1991-07-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:40:06+00:00" }, { "name": "SWAN, Russ", "person_url": "/person/5871442", "role": "director", "appointed_on": "1991-09-19", "resigned_on": "1997-12-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:40:08+00:00" }, { "name": "BOERSMA, Ids", "person_url": "/person/5871450", "role": "director", "appointed_on": "2002-10-31", "resigned_on": "2004-10-01", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:40:08+00:00" }, { "name": "ADSHEAD, John Harrison", "person_url": "/person/5871444", "role": "secretary", "appointed_on": "1991-07-02", "resigned_on": "2014-03-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:40:08+00:00" }, { "name": "HOWARD, James Pryor", "person_url": "/person/5871417", "role": "director", "appointed_on": "2007-03-22", "resigned_on": "2024-11-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:40:06+00:00" }, { "name": "HADWICK, Geoffrey Ernest Charles", "person_url": "/person/5871446", "role": "secretary", "appointed_on": "2014-03-20", "resigned_on": "2026-06-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:40:08+00:00" }, { "name": "ADSHEAD, Roger James", "person_url": "/person/5871439", "role": "secretary", "appointed_on": "2026-06-30", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:40:08+00:00" }, { "name": "BARRIBALL, Andrew Neil", "person_url": "/person/5871419", "role": "director", "appointed_on": "1997-07-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:40:13+00:00" }, { "name": "ADSHEAD, Roger James", "person_url": "/person/5871430", "role": "director", "appointed_on": "1991-07-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:40:08+00:00" } ], "psc": [ { "name": "Andrew Neil Barriball", "kind": "individual-person-with-significant-control", "person_url": "/person/375785", "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": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Roger James Adshead", "kind": "individual-person-with-significant-control", "person_url": "/person/4295403", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "New Zealand", "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": "2026-08-14T22:38:17.859935+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." }