{ "company_number": "02741578", "name": "Hornbuckle Mitchell Trustees Limited", "url": "/company/02741578", "status": "Live but Receiver Manager on at least one charge", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1992-08-20", "dissolved_on": null, "sic_codes": [ { "code": "64999", "description": "Financial intermediation not elsewhere classified", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64999" } ], "registered_address": { "id": 2505397, "url": "/address/2505397", "line1": "33 OLD BROAD STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "EC2N 1HZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02741578", "previous_names": [ { "name": "Right Firm Limited", "ceased_on": "1992-12-15" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "DORMANT", "filings": [ { "url": "/company/02741578/accounts/2024-12-31", "pdf_url": "/company/02741578/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Hornbuckle Mitchell Trustees Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "1000.00", "net_assets_liabilities": "1000.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-June2025.zip" }, { "url": "/company/02741578/accounts/2023-12-31", "pdf_url": "/company/02741578/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Hornbuckle Mitchell Trustees Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "1000.00", "net_assets_liabilities": "1000.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-July2024.zip" }, { "url": "/company/02741578/accounts/2022-12-31", "pdf_url": "/company/02741578/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Hornbuckle Mitchell Trustees Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "1000.00", "net_assets_liabilities": "1000.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-September2023.zip" }, { "url": "/company/02741578/accounts/2021-12-31", "pdf_url": "/company/02741578/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Hornbuckle Mitchell Trustees Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "1000.00", "net_assets_liabilities": "1000.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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/02741578/accounts/2020-12-31", "pdf_url": "/company/02741578/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Hornbuckle Mitchell Trustees Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "1000.00", "net_assets_liabilities": "1000.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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/02741578/accounts/2019-12-31", "pdf_url": "/company/02741578/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Hornbuckle Mitchell Trustees Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "1000.00", "cash_bank_in_hand": null, "current_assets": "1000.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1000.00", "total_assets_less_current_liabilities": "1000.00", "net_assets_liabilities": "1000.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-September2020.zip" }, { "url": "/company/02741578/accounts/2018-12-31", "pdf_url": "/company/02741578/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Hornbuckle Mitchell Trustees Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1000.00", "cash_bank_in_hand": null, "current_assets": "1000.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1000.00", "total_assets_less_current_liabilities": "1000.00", "net_assets_liabilities": "1000.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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/02741578/accounts/2017-12-31", "pdf_url": "/company/02741578/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Hornbuckle Mitchell Trustees Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "0.00", "debtors": "1000.00", "cash_bank_in_hand": "0.00", "current_assets": "1000.00", "creditors_due_within_one_year": "0.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1000.00", "total_assets_less_current_liabilities": "1000.00", "net_assets_liabilities": "1000.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "0.00", "shareholder_funds": "1000.00", "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" }, { "url": "/company/02741578/accounts/2016-12-31", "pdf_url": "/company/02741578/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Hornbuckle Mitchell Trustees Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "1000.00", "net_assets_liabilities": "1000.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2025-12-31", "filing_date": "2026-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02741578/accounts/2025-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02741578/filing-history/MzUyOTQ4MTEwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02741578/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02741578/filing-history/MzE1OTQwMjc1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2016-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02741578/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02741578/filing-history/MzEzOTEyMDMxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2015-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02741578/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02741578/filing-history/MzExNDY1ODQwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02741578/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02741578/filing-history/MzA4NjA0NDE3NWFkaXF6a2N4/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/02741578/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02741578/filing-history/MzA2NDczNzgyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02741578/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02741578/filing-history/MzA0NDE3ODQ4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02741578/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02741578/filing-history/MzAyMTg2MjgxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02741578/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02741578/filing-history/MjAzMTY4MzUzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02741578/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02741578/filing-history/MjAxMDYxNzQ0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02741578/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02741578/filing-history/MTgxMjYzNTEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02741578/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02741578/filing-history/MTYyNTI2NzI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02741578/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02741578/filing-history/MTA1MjkwNDYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2005-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02741578/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02741578/filing-history/MTEyODM5Njk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02741578/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02741578/filing-history/MTIwNTA5NzA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02741578/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02741578/filing-history/NzMxMDI2NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02741578/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02741578/filing-history/MTkwNDUxODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02741578/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02741578/filing-history/NzM5NDgxMjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02741578/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02741578/filing-history/NTQ4NTc4ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02741578/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02741578/filing-history/NjMzMTA5MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02741578/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02741578/filing-history/NDU5ODY5OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02741578/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02741578/filing-history/NjExODEyMjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02741578/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02741578/filing-history/MTM2ODE2MjA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02741578/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02741578/filing-history/MTU5NzQxNjdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02741578/filing-history" }, "confirmation_statement": { "next_due": "2027-04-03", "last_made_up": "2026-03-20" }, "officers": [ { "name": "RUTLAND DIRECTORS LIMITED", "person_url": "/person/5357261", "role": "corporate-nominee-director", "appointed_on": "1992-08-20", "resigned_on": "1992-12-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:43+00:00" }, { "name": "RUTLAND DIRECTORS LIMITED", "person_url": "/person/5357261", "role": "corporate-nominee-secretary", "appointed_on": "1992-08-20", "resigned_on": "1992-12-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:01+00:00" }, { "name": "REES, Stephen", "person_url": "/person/5357312", "role": "director", "appointed_on": "1992-12-07", "resigned_on": "1993-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:30+00:00" }, { "name": "PEACH, Inez Mary", "person_url": "/person/5357317", "role": "secretary", "appointed_on": "1992-12-07", "resigned_on": "1993-10-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:37+00:00" }, { "name": "MITCHELL, Steven", "person_url": "/person/5357390", "role": "director", "appointed_on": "1992-12-07", "resigned_on": "1994-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:23:08+00:00" }, { "name": "WHITEFOORD, Russell Vincent, Mr.", "person_url": "/person/5357162", "role": "director", "appointed_on": "1993-07-29", "resigned_on": "1994-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:36+00:00" }, { "name": "RIGBY, Peter Stephen", "person_url": "/person/5357350", "role": "director", "appointed_on": null, "resigned_on": "1995-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:47+00:00" }, { "name": "SOUTHALL, Jeremy", "person_url": "/person/5357395", "role": "director", "appointed_on": "1995-10-10", "resigned_on": "1996-03-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:23:09+00:00" }, { "name": "WILKINSON, James Henry", "person_url": "/person/5357282", "role": "director", "appointed_on": "1997-11-25", "resigned_on": "1998-07-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:24+00:00" }, { "name": "WITHERS, John Martin", "person_url": "/person/5357284", "role": "secretary", "appointed_on": "1993-10-14", "resigned_on": "1998-07-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:28+00:00" }, { "name": "CROPPER, Anthony Graham", "person_url": "/person/5357280", "role": "director", "appointed_on": "1992-12-07", "resigned_on": "1998-07-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:21:56+00:00" }, { "name": "PURSGLOVE, Richard Alistair", "person_url": "/person/5357332", "role": "director", "appointed_on": "1999-11-01", "resigned_on": "2000-10-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:23:09+00:00" }, { "name": "HORNBUCKLE, Stephen Richard", "person_url": "/person/5357173", "role": "director", "appointed_on": "1992-12-07", "resigned_on": "2003-08-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:47+00:00" }, { "name": "HEMLIN, Michael John", "person_url": "/person/5357166", "role": "director", "appointed_on": "2000-01-01", "resigned_on": "2004-05-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:42+00:00" }, { "name": "MAJOR, Lorraine", "person_url": "/person/5357424", "role": "director", "appointed_on": "2003-07-22", "resigned_on": "2004-09-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:58+00:00" }, { "name": "CABAN, Sheila", "person_url": "/person/5357108", "role": "director", "appointed_on": "1992-12-07", "resigned_on": "2005-08-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:21:56+00:00" }, { "name": "STUBBS, Mark Christopher", "person_url": "/person/5357311", "role": "director", "appointed_on": "2000-01-01", "resigned_on": "2006-02-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:28+00:00" }, { "name": "PANCHOLI, Sanjaykumar", "person_url": "/person/5357364", "role": "secretary", "appointed_on": "1998-07-20", "resigned_on": "2006-11-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:58+00:00" }, { "name": "SANDERSON, Wendy Jayne", "person_url": "/person/5357331", "role": "director", "appointed_on": "2004-09-07", "resigned_on": "2008-05-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:52+00:00" }, { "name": "RIDLINGTON, Carol Ann", "person_url": "/person/5357362", "role": "director", "appointed_on": "2004-09-07", "resigned_on": "2008-05-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:18+00:00" }, { "name": "MARSH, Neil Duncan", "person_url": "/person/5357095", "role": "director", "appointed_on": "1998-07-21", "resigned_on": "2008-05-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:18+00:00" }, { "name": "BATES, Christopher Marshall", "person_url": "/person/5357271", "role": "director", "appointed_on": "2002-11-01", "resigned_on": "2008-08-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:15+00:00" }, { "name": "WELLS, Kevin Peter", "person_url": "/person/5357305", "role": "director", "appointed_on": "2004-09-07", "resigned_on": "2009-05-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:09+00:00" }, { "name": "SCRIVENER, Nenette", "person_url": "/person/5357291", "role": "secretary", "appointed_on": "2006-11-14", "resigned_on": "2009-07-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:43+00:00" }, { "name": "DENISON, Trevor Newton", "person_url": "/person/5357347", "role": "director", "appointed_on": "2000-01-01", "resigned_on": "2009-11-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:45+00:00" }, { "name": "TURTLE, Elaine", "person_url": "/person/5357180", "role": "director", "appointed_on": "2003-07-22", "resigned_on": "2010-03-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:21:50+00:00" }, { "name": "BELCHER, Vivienne", "person_url": "/person/5357327", "role": "director", "appointed_on": "2002-09-24", "resigned_on": "2011-04-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:01+00:00" }, { "name": "MARSH, Bruce Ian", "person_url": "/person/5357405", "role": "director", "appointed_on": "2003-07-22", "resigned_on": "2014-03-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:47+00:00" }, { "name": "CROOT, Stella", "person_url": "/person/5357249", "role": "director", "appointed_on": "2013-11-21", "resigned_on": "2014-08-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:59+00:00" }, { "name": "KENNEDY, John Leslie", "person_url": "/person/5357470", "role": "secretary", "appointed_on": "2009-08-06", "resigned_on": "2014-08-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:23:21+00:00" }, { "name": "KILBANE, Bradley Nicholas", "person_url": "/person/5357412", "role": "director", "appointed_on": "2014-08-15", "resigned_on": "2015-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:23:33+00:00" }, { "name": "WHITE, David", "person_url": "/person/5357307", "role": "director", "appointed_on": "2000-01-01", "resigned_on": "2015-05-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:58+00:00" }, { "name": "KELLY, Thomas Gerard", "person_url": "/person/5357439", "role": "director", "appointed_on": "2015-05-21", "resigned_on": "2017-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:23:27+00:00" }, { "name": "FRENCH, Joanne Marie Gilroy", "person_url": "/person/5357313", "role": "director", "appointed_on": "2013-11-21", "resigned_on": "2017-10-31", "nationality": "New Zealand", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:23:01+00:00" }, { "name": "RATHORE, Afshan", "person_url": "/person/5357371", "role": "secretary", "appointed_on": "2017-11-14", "resigned_on": "2018-07-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:23:01+00:00" }, { "name": "MITCHELL, Sharon", "person_url": "/person/5357414", "role": "director", "appointed_on": "2017-04-24", "resigned_on": "2019-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:53+00:00" }, { "name": "ADAMS, Robert Kelly", "person_url": "/person/5357178", "role": "director", "appointed_on": "2013-11-21", "resigned_on": "2020-02-17", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:53+00:00" }, { "name": "CAMBONIE, Vincent Philippe Francois", "person_url": "/person/5357385", "role": "secretary", "appointed_on": "2018-07-30", "resigned_on": "2020-02-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:23:20+00:00" }, { "name": "CRAGG, Arthur David", "person_url": "/person/5357300", "role": "director", "appointed_on": "2015-04-29", "resigned_on": "2020-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:22+00:00" }, { "name": "FOX, John Damien", "person_url": "/person/5356304", "role": "director", "appointed_on": "2020-12-08", "resigned_on": "2022-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:12+00:00" }, { "name": "DOWNING, Paul", "person_url": "/person/5356281", "role": "director", "appointed_on": "2017-04-24", "resigned_on": "2022-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:22+00:00" }, { "name": "BAREFOOT, Lee John", "person_url": "/person/5356466", "role": "director", "appointed_on": "2017-11-14", "resigned_on": "2022-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:36+00:00" }, { "name": "SPENCER, Christopher", "person_url": "/person/5357321", "role": "director", "appointed_on": "2020-06-15", "resigned_on": "2022-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:23:04+00:00" }, { "name": "BARLOW, Wayne Christopher", "person_url": "/person/5356457", "role": "director", "appointed_on": "2022-07-22", "resigned_on": "2023-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:23:05+00:00" }, { "name": "ANTHONY, Gareth", "person_url": "/person/5356405", "role": "director", "appointed_on": "2022-07-22", "resigned_on": "2023-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:23:12+00:00" }, { "name": "ROBINSON, Matthew David", "person_url": "/person/5356294", "role": "director", "appointed_on": "2022-10-31", "resigned_on": "2024-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:54+00:00" }, { "name": "HARDIE, Graeme Stuart", "person_url": "/person/5356291", "role": "director", "appointed_on": "2022-10-31", "resigned_on": "2025-02-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:23:38+00:00" }, { "name": "SANDELL, Jonathan Mark Donald", "person_url": "/person/5356179", "role": "director", "appointed_on": "2025-03-26", "resigned_on": "2025-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:23:15+00:00" }, { "name": "ALMOND, Mark", "person_url": "/person/5356298", "role": "director", "appointed_on": "2023-11-17", "resigned_on": "2025-12-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:23:30+00:00" }, { "name": "EASTON, Ross Andrew", "person_url": "/person/5356369", "role": "director", "appointed_on": "2025-11-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:23:27+00:00" }, { "name": "INKSTER, Darlene", "person_url": "/person/5356371", "role": "director", "appointed_on": "2025-11-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:23:16+00:00" }, { "name": "BOLD, Graeme Robert", "person_url": "/person/5356449", "role": "director", "appointed_on": "2025-11-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:52+00:00" }, { "name": "SMITH-BLOOR, Laura Elizabeth Rose", "person_url": "/person/5356415", "role": "director", "appointed_on": "2023-11-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:22:36+00:00" }, { "name": "RAMSHAW, Lynne", "person_url": "/person/5356378", "role": "director", "appointed_on": "2017-11-14", "resigned_on": null, "nationality": "Scottish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:23:20+00:00" } ], "psc": [ { "name": "Embark Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03578067", "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": "2026-09-13T04:27:19.630781+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." }