{ "company_number": "02647929", "name": "Ithealth U.K. Ltd", "url": "/company/02647929", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1991-09-23", "dissolved_on": null, "sic_codes": [ { "code": "62090", "description": "Other information technology service activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62090" } ], "registered_address": { "id": 1878369, "url": "/address/1878369", "line1": "10 CHURCHILL PARK", "line2": "PRIVATE ROAD NO 2", "post_town": "COLWICK NOTTINGHAM", "county": "NOTTINGHAMSHIRE", "country": "", "postcode": "NG4 2HF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647929", "previous_names": [ { "name": "Business Management Services (UK) Limited", "ceased_on": "2017-05-24" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "SMALL", "filings": [ { "url": "/company/02647929/accounts/2025-03-31", "pdf_url": "/company/02647929/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Ithealth U.K. Ltd", "dormant": false, "average_employees": "0.15", "tangible_fixed_assets": "126813.00", "debtors": "6932916.00", "cash_bank_in_hand": "4638907.00", "current_assets": "11571823.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5501068.00", "total_assets_less_current_liabilities": "5627881.00", "net_assets_liabilities": "4037267.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10003.00", "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-August2025.zip" }, { "url": "/company/02647929/accounts/2024-03-31", "pdf_url": "/company/02647929/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Ithealth U.K. Ltd", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "170557.00", "debtors": "7831077.00", "cash_bank_in_hand": "4206022.00", "current_assets": "12037474.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4877172.00", "total_assets_less_current_liabilities": "5047729.00", "net_assets_liabilities": "3526000.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10003.00", "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-December2024.zip" }, { "url": "/company/02647929/accounts/2023-03-31", "pdf_url": "/company/02647929/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Ithealth U.K. Ltd", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "155569.00", "debtors": "8870701.00", "cash_bank_in_hand": "3561730.00", "current_assets": "12433743.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4601090.00", "total_assets_less_current_liabilities": "4756659.00", "net_assets_liabilities": "2704139.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10003.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/02647929/accounts/2021-12-31", "pdf_url": "/company/02647929/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Ithealth U.K. Ltd", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "24727.00", "debtors": "5500448.00", "cash_bank_in_hand": "2604093.00", "current_assets": "8109008.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4445039.00", "total_assets_less_current_liabilities": "4469766.00", "net_assets_liabilities": "3265611.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10003.00", "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/02647929/accounts/2020-12-31", "pdf_url": "/company/02647929/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Ithealth U.K. Ltd", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "30190.00", "debtors": "3891450.00", "cash_bank_in_hand": "3054295.00", "current_assets": "6948410.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4407293.00", "total_assets_less_current_liabilities": "4437483.00", "net_assets_liabilities": "3095726.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10003.00", "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/02647929/accounts/2019-12-31", "pdf_url": "/company/02647929/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Ithealth U.K. Ltd", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "15920.00", "debtors": "3294110.00", "cash_bank_in_hand": "2294190.00", "current_assets": "5596393.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3829603.00", "total_assets_less_current_liabilities": "3845523.00", "net_assets_liabilities": "2883693.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10003.00", "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/02647929/accounts/2018-12-31", "pdf_url": "/company/02647929/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Ithealth U.K. Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22176.00", "debtors": "3211580.00", "cash_bank_in_hand": "1583526.00", "current_assets": "4811841.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3614165.00", "total_assets_less_current_liabilities": "3636341.00", "net_assets_liabilities": "2891947.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10003.00", "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/02647929/accounts/2017-12-31", "pdf_url": "/company/02647929/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Ithealth U.K. Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15907.00", "debtors": "3162320.00", "cash_bank_in_hand": "400253.00", "current_assets": "3568901.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2389927.00", "total_assets_less_current_liabilities": "2405834.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10003.00", "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-September2018.zip" } ], "pdf_only_filings": [ { "made_up_date": "2016-12-31", "filing_date": "2017-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647929/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647929/filing-history/MzE4NzA5MDA0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647929/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647929/filing-history/MzE1MzE5MzkyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647929/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647929/filing-history/MzEzMDkzMTU2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647929/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647929/filing-history/MzEwMjM4NTEzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647929/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647929/filing-history/MzA4MDAzOTEwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647929/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647929/filing-history/MzA2MDc3MDMxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647929/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647929/filing-history/MzA0NDg3NjM3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647929/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647929/filing-history/MzAyMzk1ODI3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647929/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647929/filing-history/MjA0MjI0OTE2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647929/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647929/filing-history/MjAxNjg0MzM5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647929/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647929/filing-history/MTg3NTk3NjA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647929/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647929/filing-history/MTY5NzU3MDcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647929/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647929/filing-history/MTY0OTEwNzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647929/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647929/filing-history/MTMzODYxMjgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647929/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647929/filing-history/Mjk4OTI4NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647929/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647929/filing-history/MTE4OTQ1NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647929/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647929/filing-history/MTAwNDA2NzUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647929/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647929/filing-history/Mjg3MjI4OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647929/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647929/filing-history/MTE0OTU0NjgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647929/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647929/filing-history/MTIxODQ1ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647929/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647929/filing-history/MTQxNTQ2ODQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647929/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647929/filing-history/MzI1NjQwNTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02647929/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647929/filing-history/NzQ2NzAwNjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02647929/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647929/filing-history/NjAxMzAwNzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02647929/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02647929/filing-history/MTI2MTg4NDVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02647929/filing-history" }, "confirmation_statement": { "next_due": "2026-08-22", "last_made_up": "2025-08-08" }, "officers": [ { "name": "FIRST DIRECTORS LIMITED", "person_url": "/person/5367918", "role": "corporate-nominee-director", "appointed_on": "1991-09-23", "resigned_on": "1991-09-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T14:24:07+00:00" }, { "name": "FIRST SECRETARIES LIMITED", "person_url": "/person/5349936", "role": "corporate-nominee-secretary", "appointed_on": "1991-09-23", "resigned_on": "1991-09-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T14:24:07+00:00" }, { "name": "CONNELLY, Ida Elizabeth", "person_url": "/person/8014416", "role": "director", "appointed_on": "1991-09-23", "resigned_on": "1992-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T14:24:07+00:00" }, { "name": "JARVIS, Tracy", "person_url": "/person/8014423", "role": "secretary", "appointed_on": "1991-09-23", "resigned_on": "1992-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T14:24:07+00:00" }, { "name": "KENT, Roman Arthur", "person_url": "/person/8014407", "role": "director", "appointed_on": "1992-01-01", "resigned_on": "1994-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T14:24:07+00:00" }, { "name": "TSOUKATOS, Matina", "person_url": "/person/8014388", "role": "secretary", "appointed_on": "1992-01-01", "resigned_on": "1994-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T14:24:07+00:00" }, { "name": "HICKINBOTTOM, Alison", "person_url": "/person/8014387", "role": "secretary", "appointed_on": "1994-09-30", "resigned_on": "1995-11-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T14:24:06+00:00" }, { "name": "TSOUKATOS, Matina", "person_url": "/person/8014388", "role": "director", "appointed_on": "1992-01-01", "resigned_on": "2013-04-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T14:24:06+00:00" }, { "name": "TSOUKATOS, Aine Nollaig", "person_url": "/person/8014378", "role": "director", "appointed_on": "2004-08-18", "resigned_on": "2013-05-10", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T14:24:07+00:00" }, { "name": "ROWLAND, Eleni", "person_url": "/person/8014390", "role": "secretary", "appointed_on": "1995-11-14", "resigned_on": "2013-05-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T14:24:07+00:00" }, { "name": "DRAPER, Brett Gary", "person_url": "/person/8014380", "role": "director", "appointed_on": "2013-05-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T10:14:07+00:00" } ], "psc": [ { "name": "Mr Brett Draper", "kind": "individual-person-with-significant-control", "person_url": "/person/701548", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-06-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Friar 137 Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08277046", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }