{
  "company_number": "02714059",
  "name": "Jade Software Corporation UK Limited",
  "url": "/company/02714059",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1992-05-13",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "62020",
      "description": "Information technology consultancy activities",
      "section": "J",
      "section_name": "Information and communication",
      "url": "/sic/62020"
    }
  ],
  "registered_address": {
    "id": 1517565,
    "url": "/address/1517565",
    "line1": "THE SCALPEL, 18TH FLOOR",
    "line2": "52 LIME STREET",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "EC3M 7AF"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059",
  "previous_names": [
    {
      "name": "Cardinal Network (UK) Limited",
      "ceased_on": "2002-01-24"
    },
    {
      "name": "Paneladjust Limited",
      "ceased_on": "1992-07-08"
    },
    {
      "name": "Jade Direct (UK) Limited",
      "ceased_on": "2008-04-01"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "AUDIT EXEMPTION SUBSIDIARY",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-09-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/MzQ4MjkwMzY1NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2025-01-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/MzQ1MjY2MjA1NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-10-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/MzM5NTQ2NDcxMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-10-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/MzM1NTQ2MjkzNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2021-08-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/MzMxMDEyODQ2NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2020-12-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/MzI4NjQ1ODI5MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-10-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/MzI0NjE2OTI3MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-10-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/MzIxNjM0NDc4N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-09-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/MzE4NjAwMTQ0NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2017-01-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/MzE2Njk2Mzc0MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-09-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/MzEzMTE1MTQ2NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-09-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/MzEwODQ0MzU1OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-09-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/MzA4NTY3MDM4MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-09-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/MzA2NDcwODUxMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-11-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/MzA0NzExNDk1NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-09-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/MzAyNDIyMTkwNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-09-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/MjA0MDM5NDQwNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2008-08-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/MjAxMTY5NjY4M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-12-31",
        "filing_date": "2007-10-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/2006-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/MTg3MDMzNDYxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-12-31",
        "filing_date": "2006-09-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/2005-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/MTY1ODgwOTQxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-12-31",
        "filing_date": "2005-09-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/2004-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/MTQyMTU2OTg2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-12-31",
        "filing_date": "2004-11-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/2003-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/MTIxODAxNDUyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-12-31",
        "filing_date": "2003-10-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/2002-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/MTMxNzk3NDZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-12-31",
        "filing_date": "2002-11-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/2001-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/NzgyMzE2MDdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-12-31",
        "filing_date": "2001-10-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/2000-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/MTU4MTM3NTRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-12-31",
        "filing_date": "2000-10-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/1999-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/MTAxOTA3MzRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-12-31",
        "filing_date": "1999-05-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/1998-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/MTAyODkyMzYwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-12-31",
        "filing_date": "1998-09-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/1997-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/NzUyNDYyNzlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1996-12-31",
        "filing_date": "1997-12-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/1996-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/MzQ3MjYzOTFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1995-12-31",
        "filing_date": "1997-01-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/1995-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/Mjc3OTc0NDVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1994-12-31",
        "filing_date": "1996-01-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02714059/accounts/1994-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/MTAyMzI4MTAyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1993-12-31",
        "filing_date": "1994-11-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/02714059/accounts/1993-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/MzgwOTU4NjNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1992-12-31",
        "filing_date": "1993-12-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/02714059/accounts/1992-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history/MTM5ODA0NjA1YWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02714059/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-05-27",
    "last_made_up": "2026-05-13"
  },
  "officers": [
    {
      "name": "INSTANT COMPANIES LIMITED",
      "person_url": "/person/663",
      "role": "corporate-nominee-director",
      "appointed_on": "1992-05-13",
      "resigned_on": "1992-06-08",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T15:33:03+00:00"
    },
    {
      "name": "SWIFT INCORPORATIONS LIMITED",
      "person_url": "/person/658",
      "role": "corporate-nominee-secretary",
      "appointed_on": "1992-05-13",
      "resigned_on": "1992-06-08",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T15:33:07+00:00"
    },
    {
      "name": "COX, Dianne Barbara",
      "person_url": "/person/6115406",
      "role": "secretary",
      "appointed_on": "1992-06-28",
      "resigned_on": "1995-03-31",
      "nationality": "New Zealander",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T16:14:05+00:00"
    },
    {
      "name": "CLOUSTON, Richard Leonard",
      "person_url": "/person/6113441",
      "role": "director",
      "appointed_on": "1995-11-21",
      "resigned_on": "1997-06-03",
      "nationality": "New Zealander",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T16:06:07+00:00"
    },
    {
      "name": "URLWIN, Anne June",
      "person_url": "/person/6115574",
      "role": "secretary",
      "appointed_on": "1995-03-30",
      "resigned_on": "1997-12-05",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T16:14:07+00:00"
    },
    {
      "name": "SIMPSON, Hugo",
      "person_url": "/person/6102604",
      "role": "director",
      "appointed_on": "2000-04-01",
      "resigned_on": "2001-03-14",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T15:25:04+00:00"
    },
    {
      "name": "RICHARDSON, Ruth Margaret, Hon",
      "person_url": "/person/6111538",
      "role": "director",
      "appointed_on": "2002-04-12",
      "resigned_on": "2002-11-26",
      "nationality": "New Zealander",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T15:59:02+00:00"
    },
    {
      "name": "WISNER HELMS, Peter",
      "person_url": "/person/6113349",
      "role": "director",
      "appointed_on": "2000-04-01",
      "resigned_on": "2003-08-06",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T16:06:03+00:00"
    },
    {
      "name": "SIMPSON, John Crosbie",
      "person_url": "/person/6111574",
      "role": "secretary",
      "appointed_on": "1997-12-05",
      "resigned_on": "2004-11-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T15:59:03+00:00"
    },
    {
      "name": "SIMPSON, Hugo",
      "person_url": "/person/6102604",
      "role": "director",
      "appointed_on": "2002-04-16",
      "resigned_on": "2004-12-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T15:25:04+00:00"
    },
    {
      "name": "SIMPSON, Gilbert",
      "person_url": "/person/6102573",
      "role": "director",
      "appointed_on": "1992-06-08",
      "resigned_on": "2006-04-01",
      "nationality": "New Zealander",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T15:25:03+00:00"
    },
    {
      "name": "CLARK, Brian David",
      "person_url": "/person/6102733",
      "role": "director",
      "appointed_on": "2002-04-12",
      "resigned_on": "2007-02-28",
      "nationality": "New Zealander",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T15:25:08+00:00"
    },
    {
      "name": "CARR, Roderick Marshall, Dr",
      "person_url": "/person/6115520",
      "role": "director",
      "appointed_on": "2005-02-07",
      "resigned_on": "2009-01-30",
      "nationality": "New Zealander",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T16:14:07+00:00"
    },
    {
      "name": "WHITE, Michael William",
      "person_url": "/person/6107266",
      "role": "director",
      "appointed_on": "1992-06-08",
      "resigned_on": "2009-08-28",
      "nationality": "New Zealander",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T15:42:03+00:00"
    },
    {
      "name": "GOODFELLOW, John Graham",
      "person_url": "/person/6109185",
      "role": "director",
      "appointed_on": "2003-05-14",
      "resigned_on": "2011-03-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T15:50:03+00:00"
    },
    {
      "name": "RICHARDSON, Craig Paul",
      "person_url": "/person/6115481",
      "role": "director",
      "appointed_on": "2009-03-23",
      "resigned_on": "2013-04-01",
      "nationality": "Australian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T16:14:08+00:00"
    },
    {
      "name": "TWIGG, Richard John",
      "person_url": "/person/6109297",
      "role": "director",
      "appointed_on": "2012-04-30",
      "resigned_on": "2014-04-04",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T15:50:10+00:00"
    },
    {
      "name": "LINDSAY, David Wallace",
      "person_url": "/person/6104860",
      "role": "secretary",
      "appointed_on": "2004-11-30",
      "resigned_on": "2014-06-03",
      "nationality": "New Zealand",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T15:59:05+00:00"
    },
    {
      "name": "LINDSAY, David Wallace",
      "person_url": "/person/6104860",
      "role": "director",
      "appointed_on": "2006-08-07",
      "resigned_on": "2017-06-30",
      "nationality": "New Zealand",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T15:33:07+00:00"
    },
    {
      "name": "ROBINSON, Alexander Charles",
      "person_url": "/person/6100797",
      "role": "director",
      "appointed_on": "2014-04-04",
      "resigned_on": "2019-06-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T15:18:10+00:00"
    },
    {
      "name": "BEVERIDGE, Craig Lee",
      "person_url": "/person/6107487",
      "role": "director",
      "appointed_on": "2013-04-01",
      "resigned_on": "2019-06-30",
      "nationality": "Australian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T15:42:09+00:00"
    },
    {
      "name": "O'GRADY, Benjamin Joseph",
      "person_url": "/person/6100831",
      "role": "secretary",
      "appointed_on": "2014-06-03",
      "resigned_on": "2021-05-20",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T15:18:10+00:00"
    },
    {
      "name": "WALSHE, Charlotte",
      "person_url": "/person/6111659",
      "role": "director",
      "appointed_on": "2019-06-30",
      "resigned_on": "2023-02-24",
      "nationality": "New Zealander",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T15:59:09+00:00"
    },
    {
      "name": "VARNEY, Henry",
      "person_url": "/person/6113515",
      "role": "director",
      "appointed_on": "2019-06-30",
      "resigned_on": "2024-04-15",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T16:06:10+00:00"
    },
    {
      "name": "WOOD, Jennifer Mary",
      "person_url": "/person/6100954",
      "role": "director",
      "appointed_on": "2024-07-11",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T15:18:14+00:00"
    },
    {
      "name": "MERCER, Justin John",
      "person_url": "/person/6107515",
      "role": "director",
      "appointed_on": "2023-02-24",
      "resigned_on": null,
      "nationality": "New Zealander",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-17T15:42:12+00:00"
    }
  ],
  "psc": [
    {
      "name": "Skipton Investments Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/05238381",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-29T20:53:28.531633+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."
}