{ "company_number": "02686967", "name": "Capel Court Limited", "url": "/company/02686967", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1992-02-12", "dissolved_on": null, "sic_codes": [ { "code": "64999", "description": "Financial intermediation not elsewhere classified", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64999" }, { "code": "66120", "description": "Security and commodity contracts dealing activities", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/66120" }, { "code": "66300", "description": "Fund management activities", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/66300" } ], "registered_address": { "id": 640143, "url": "/address/640143", "line1": "THE PAVILIONS EDEN PARK", "line2": "HAM GREEN", "post_town": "BRISTOL", "county": "", "country": "UNITED KINGDOM", "postcode": "BS20 0DD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02686967", "previous_names": [ { "name": "Capel Court Public Limited Company", "ceased_on": "2025-01-30" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-04-30", "last_made_up": "2025-02-28", "category": "FULL", "filings": [ { "url": "/company/02686967/accounts/2025-02-28", "pdf_url": "/company/02686967/accounts/2025-02-28.pdf", "made_up_date": "2025-02-28", "period_start": "2024-01-01", "period_end": "2025-02-28", "entity_name": "Capel Court Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "0.00", "debtors": "130943.00", "cash_bank_in_hand": "350874.00", "current_assets": "481817.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "309060.00", "total_assets_less_current_liabilities": "309060.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "68800.00", "turnover": null, "other_operating_income": null, "cost_sales": "2129.00", "gross_profit_loss": null, "administrative_expenses": "922891.00", "raw_materials_consumables": null, "staff_costs": "467811.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "385190.00", "tax_on_profit": "96804.00", "profit_loss_for_period": "288386.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2025.zip" }, { "url": "/company/02686967/accounts/2023-12-31", "pdf_url": "/company/02686967/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Capel Court PLC", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "7.00", "debtors": "213721.00", "cash_bank_in_hand": "294843.00", "current_assets": "516491.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "299110.00", "total_assets_less_current_liabilities": "299117.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "68800.00", "turnover": null, "other_operating_income": null, "cost_sales": "11759.00", "gross_profit_loss": null, "administrative_expenses": "856777.00", "raw_materials_consumables": null, "staff_costs": "492416.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "356962.00", "tax_on_profit": "88534.00", "profit_loss_for_period": "268428.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/02686967/accounts/2022-12-31", "pdf_url": "/company/02686967/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Capel Court PLC", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "7.00", "debtors": "210155.00", "cash_bank_in_hand": "453773.00", "current_assets": "667472.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "390644.00", "total_assets_less_current_liabilities": "390651.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "242669.00", "turnover": "1319188.00", "other_operating_income": null, "cost_sales": "31972.00", "gross_profit_loss": "1287216.00", "administrative_expenses": "783621.00", "raw_materials_consumables": null, "staff_costs": "405420.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "503595.00", "profit_before_tax": "501254.00", "tax_on_profit": "100017.00", "profit_loss_for_period": "401237.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2023.zip" }, { "url": "/company/02686967/accounts/2021-12-31", "pdf_url": "/company/02686967/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Capel Court PLC", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "7.00", "debtors": "168350.00", "cash_bank_in_hand": "459687.00", "current_assets": "635738.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "386051.00", "total_assets_less_current_liabilities": "386058.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "238076.00", "turnover": "1440336.00", "other_operating_income": null, "cost_sales": "14697.00", "gross_profit_loss": "1425639.00", "administrative_expenses": "766385.00", "raw_materials_consumables": null, "staff_costs": "391412.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "661904.00", "profit_before_tax": "667027.00", "tax_on_profit": "127686.00", "profit_loss_for_period": "539341.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2022.zip" }, { "url": "/company/02686967/accounts/2020-12-31", "pdf_url": "/company/02686967/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Capel Court PLC", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "7.00", "debtors": "176609.00", "cash_bank_in_hand": "376585.00", "current_assets": "553194.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "350298.00", "total_assets_less_current_liabilities": "350305.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "202323.00", "turnover": "1090527.00", "other_operating_income": null, "cost_sales": "11413.00", "gross_profit_loss": "1079114.00", "administrative_expenses": "660262.00", "raw_materials_consumables": null, "staff_costs": "327746.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "455035.00", "profit_before_tax": "462965.00", "tax_on_profit": "94719.00", "profit_loss_for_period": "368246.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/02686967/accounts/2019-12-31", "pdf_url": "/company/02686967/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "Capel Court Plc", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "7.00", "debtors": "237990.00", "cash_bank_in_hand": "247022.00", "current_assets": "485012.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "335363.00", "total_assets_less_current_liabilities": "335370.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "187388.00", "turnover": "1074665.00", "other_operating_income": null, "cost_sales": "22154.00", "gross_profit_loss": "1052511.00", "administrative_expenses": "650193.00", "raw_materials_consumables": null, "staff_costs": "330990.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "402318.00", "profit_before_tax": "426848.00", "tax_on_profit": "80272.00", "profit_loss_for_period": "346576.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2020.zip" }, { "url": "/company/02686967/accounts/2018-12-31", "pdf_url": "/company/02686967/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "Capel Court Plc", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "7.00", "debtors": "201628.00", "cash_bank_in_hand": "291846.00", "current_assets": "530500.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "335708.00", "total_assets_less_current_liabilities": "335715.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "187733.00", "turnover": "1116155.00", "other_operating_income": null, "cost_sales": "25357.00", "gross_profit_loss": "1090798.00", "administrative_expenses": "637334.00", "raw_materials_consumables": null, "staff_costs": "330445.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "453464.00", "profit_before_tax": "460440.00", "tax_on_profit": "92733.00", "profit_loss_for_period": "367707.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2019.zip" } ], "pdf_only_filings": [ { "made_up_date": "2017-12-31", "filing_date": "2018-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02686967/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02686967/filing-history/MzIwMzY3NDUzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02686967/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02686967/filing-history/MzE3NTU2NjgwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02686967/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02686967/filing-history/MzE0ODgxMzQ0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02686967/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02686967/filing-history/MzEyMjE5Nzk3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02686967/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02686967/filing-history/MzA5ODMzMjEzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-04-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02686967/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02686967/filing-history/MzA3NjQxNTY0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02686967/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02686967/filing-history/MzA1NjE4NjE4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02686967/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02686967/filing-history/MzAzNzAwNDAwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02686967/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02686967/filing-history/MzAxMzc0NTQ0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02686967/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02686967/filing-history/MjAzMTMxMDY1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02686967/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02686967/filing-history/MjAwNDIzNTQ4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02686967/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02686967/filing-history/MTc5NzQ4NjAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02686967/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02686967/filing-history/MTU5MzgyNjEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02686967/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02686967/filing-history/NTQ3MTM0OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-06-28", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02686967/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02686967/filing-history/OTM4NzM4NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02686967/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02686967/filing-history/MTMzNTM4NDM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02686967/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02686967/filing-history/MTQ0ODcxMDgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02686967/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02686967/filing-history/MzcxMjgwMDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02686967/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02686967/filing-history/MTcyNTU5MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02686967/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02686967/filing-history/NjQ0OTc3ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02686967/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02686967/filing-history/MTUxMDg3Mjc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02686967/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02686967/filing-history/NTM0MzU1NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02686967/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02686967/filing-history/NzEzNjU0NjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02686967/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02686967/filing-history/OTQwOTc1ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02686967/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02686967/filing-history/ODA0NjgxMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-06-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02686967/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02686967/filing-history/MjkyNDIxMTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02686967/filing-history" }, "confirmation_statement": { "next_due": "2026-10-14", "last_made_up": "2025-09-30" }, "officers": [ { "name": "BEDWELL, John Ladislav", "person_url": "/person/5439152", "role": "director", "appointed_on": "1992-02-18", "resigned_on": "1992-02-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:25:05+00:00" }, { "name": "SPENCER COMPANY FORMATIONS LIMITED", "person_url": "/person/5439026", "role": "corporate-nominee-secretary", "appointed_on": "1992-02-12", "resigned_on": "1992-02-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:25:05+00:00" }, { "name": "SPENCER COMPANY FORMATIONS LIMITED", "person_url": "/person/5439026", "role": "corporate-nominee-director", "appointed_on": "1992-02-12", "resigned_on": "1992-02-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:25:05+00:00" }, { "name": "SPENCER COMPANY FORMATIONS (DELAWARE) INC", "person_url": "/person/5439024", "role": "corporate-nominee-director", "appointed_on": "1992-02-12", "resigned_on": "1992-02-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:25:05+00:00" }, { "name": "MOSELEY, Miles Frederick", "person_url": "/person/5435877", "role": "secretary", "appointed_on": "1992-02-18", "resigned_on": "1995-06-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:25:05+00:00" }, { "name": "BEDWELL, John Ladislav", "person_url": "/person/5439152", "role": "director", "appointed_on": "1992-09-01", "resigned_on": "2000-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:25:05+00:00" }, { "name": "HALES, Marion Victoire", "person_url": "/person/5435876", "role": "director", "appointed_on": "1992-02-12", "resigned_on": "2002-12-19", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:25:05+00:00" }, { "name": "HALES, Anthony Robin", "person_url": "/person/5435880", "role": "secretary", "appointed_on": null, "resigned_on": "2004-09-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:25:05+00:00" }, { "name": "HALES, Antony Robin", "person_url": "/person/5435884", "role": "director", "appointed_on": "1992-02-18", "resigned_on": "2007-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:25:05+00:00" }, { "name": "WILSON, Robert Howard", "person_url": "/person/5435881", "role": "director", "appointed_on": "2005-09-20", "resigned_on": "2020-10-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:25:05+00:00" }, { "name": "LAMMAS, Matthew James", "person_url": "/person/5439155", "role": "director", "appointed_on": "2020-01-01", "resigned_on": "2025-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:25:05+00:00" }, { "name": "RUDKIN, Kevin John", "person_url": "/person/5435764", "role": "secretary", "appointed_on": "2004-09-22", "resigned_on": "2025-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:25:05+00:00" }, { "name": "HOWELL, Philip Mark Lowndes", "person_url": "/person/5435886", "role": "director", "appointed_on": "2004-07-16", "resigned_on": "2025-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:25:05+00:00" }, { "name": "RUDKIN, Kevin John", "person_url": "/person/5435764", "role": "director", "appointed_on": "2004-07-16", "resigned_on": "2025-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:25:05+00:00" }, { "name": "MOSELEY, Miles Frederick", "person_url": "/person/5435877", "role": "director", "appointed_on": "1994-08-22", "resigned_on": "2025-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:25:05+00:00" }, { "name": "CHAMBERS, Thomas", "person_url": "/person/5439154", "role": "secretary", "appointed_on": "2025-02-28", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:25:05+00:00" }, { "name": "CARTY, Anthony Valentine", "person_url": "/person/5435891", "role": "director", "appointed_on": "2025-02-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:25:05+00:00" }, { "name": "GREENAWAY, Neil", "person_url": "/person/5435892", "role": "director", "appointed_on": "2025-02-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:25:05+00:00" } ], "psc": [ { "name": "Capel Court Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01953728", "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }