{
  "company_number": "02799272",
  "name": "Venthum Limited",
  "url": "/company/02799272",
  "status": "Liquidation",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1993-03-12",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "51102",
      "description": "Non-scheduled passenger air transport",
      "section": "H",
      "section_name": "Transportation and storage",
      "url": "/sic/51102"
    }
  ],
  "registered_address": {
    "id": 855136,
    "url": "/address/855136",
    "line1": "C/O RSM UK RESTRUCTURING ADVISORY LLP",
    "line2": "25 FARRINGDON STREET",
    "post_town": "LONDON",
    "county": "",
    "country": "",
    "postcode": "EC4A 4AB"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02799272",
  "previous_names": [
    {
      "name": "Specialist Aviation Services Group Limited",
      "ceased_on": "2024-05-09"
    },
    {
      "name": "Specialist Aviation Services Limited",
      "ceased_on": "2015-06-01"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2024-09-30",
    "last_made_up": "2022-12-31",
    "category": "GROUP",
    "filings": [
      {
        "url": "/company/02799272/accounts/2022-12-31",
        "pdf_url": "/company/02799272/accounts/2022-12-31.pdf",
        "made_up_date": "2022-12-31",
        "period_start": "2022-01-01",
        "period_end": "2022-12-31",
        "entity_name": "Specialist Aviation Services Group Limited",
        "dormant": false,
        "average_employees": "156000.00",
        "tangible_fixed_assets": "31181000.00",
        "debtors": "10685000.00",
        "cash_bank_in_hand": null,
        "current_assets": "22708000.00",
        "creditors_due_within_one_year": "16095000.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "6613000.00",
        "total_assets_less_current_liabilities": "37794000.00",
        "net_assets_liabilities": "10070000.00",
        "called_up_share_capital": "6673000.00",
        "profit_loss_account_reserve": "3397000.00",
        "shareholder_funds": "10318000.00",
        "turnover": "28440000.00",
        "other_operating_income": null,
        "cost_sales": "22071000.00",
        "gross_profit_loss": "5637000.00",
        "administrative_expenses": "11587000.00",
        "raw_materials_consumables": null,
        "staff_costs": "13438000.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "-3032000.00",
        "profit_before_tax": "3210000.00",
        "tax_on_profit": "-639000.00",
        "profit_loss_for_period": "3849000.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2023.zip"
      },
      {
        "url": "/company/02799272/accounts/2021-12-31",
        "pdf_url": "/company/02799272/accounts/2021-12-31.pdf",
        "made_up_date": "2021-12-31",
        "period_start": "2021-01-01",
        "period_end": "2021-12-31",
        "entity_name": "Specialist Aviation Services Group Limited",
        "dormant": false,
        "average_employees": "174000.00",
        "tangible_fixed_assets": "53187000.00",
        "debtors": "7628000.00",
        "cash_bank_in_hand": null,
        "current_assets": "15483000.00",
        "creditors_due_within_one_year": "18313000.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-2830000.00",
        "total_assets_less_current_liabilities": "50357000.00",
        "net_assets_liabilities": "6000000.00",
        "called_up_share_capital": "6673000.00",
        "profit_loss_account_reserve": "-673000.00",
        "shareholder_funds": "10242000.00",
        "turnover": "28574000.00",
        "other_operating_income": null,
        "cost_sales": "21575000.00",
        "gross_profit_loss": "6999000.00",
        "administrative_expenses": "9644000.00",
        "raw_materials_consumables": null,
        "staff_costs": "11878000.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "-2645000.00",
        "profit_before_tax": "-5925000.00",
        "tax_on_profit": "-1236000.00",
        "profit_loss_for_period": "-4689000.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2022.zip"
      },
      {
        "url": "/company/02799272/accounts/2020-12-31",
        "pdf_url": "/company/02799272/accounts/2020-12-31.pdf",
        "made_up_date": "2020-12-31",
        "period_start": "2020-01-01",
        "period_end": "2020-12-31",
        "entity_name": "Specialist Aviation Services Group Limited",
        "dormant": false,
        "average_employees": "162000.00",
        "tangible_fixed_assets": "70545000.00",
        "debtors": "5650000.00",
        "cash_bank_in_hand": null,
        "current_assets": "14880000.00",
        "creditors_due_within_one_year": "16673000.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-1793000.00",
        "total_assets_less_current_liabilities": "68752000.00",
        "net_assets_liabilities": "10935000.00",
        "called_up_share_capital": "6673000.00",
        "profit_loss_account_reserve": "4262000.00",
        "shareholder_funds": "10318000.00",
        "turnover": "29258000.00",
        "other_operating_income": null,
        "cost_sales": "21297000.00",
        "gross_profit_loss": "7961000.00",
        "administrative_expenses": "12922000.00",
        "raw_materials_consumables": null,
        "staff_costs": "12396000.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "-4942000.00",
        "profit_before_tax": "-8275000.00",
        "tax_on_profit": "-1044000.00",
        "profit_loss_for_period": "-7231000.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2022.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2020-10-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02799272/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02799272/filing-history/MzI4MTk2MTI3OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-09-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02799272/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02799272/filing-history/MzI0NDg3NTg0OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-09-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02799272/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02799272/filing-history/MzIxNDc1ODgzN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-09-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02799272/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02799272/filing-history/MzE4NjI2MDE2N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-09-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02799272/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02799272/filing-history/MzE1Njc1NTk2NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-05-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02799272/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02799272/filing-history/MzEyMjk1Njk2MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-06-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02799272/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02799272/filing-history/MzEwMjY2MjE5OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-06-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02799272/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02799272/filing-history/MzA4MDEyMzc5MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-06-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02799272/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02799272/filing-history/MzA1OTczMzgwMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-08-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02799272/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02799272/filing-history/MzA0MjE2MjQwNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-09-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02799272/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02799272/filing-history/MzAyMzQyNTUyOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-09-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02799272/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02799272/filing-history/MjA0MDY1NzA5MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2008-10-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02799272/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02799272/filing-history/MjAxNjQ5NTc1MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-12-31",
        "filing_date": "2007-09-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02799272/accounts/2006-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02799272/filing-history/MTg1MjQwMTkyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-12-31",
        "filing_date": "2006-06-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02799272/accounts/2005-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02799272/filing-history/MTYyMDYyMDM5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-12-31",
        "filing_date": "2005-08-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02799272/accounts/2004-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02799272/filing-history/MzUyMTYyODhhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-12-31",
        "filing_date": "2004-11-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02799272/accounts/2003-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02799272/filing-history/MTE5NTg5NzY1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-12-31",
        "filing_date": "2003-12-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02799272/accounts/2002-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02799272/filing-history/MTEzMjAxMzM1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-12-31",
        "filing_date": "2002-08-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02799272/accounts/2001-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02799272/filing-history/MTEyNDU5MjE2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-12-31",
        "filing_date": "2001-06-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02799272/accounts/2000-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02799272/filing-history/OTQwNDc0NjFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-12-31",
        "filing_date": "2000-10-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02799272/accounts/1999-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02799272/filing-history/MzMwNjI4ODNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-01-31",
        "filing_date": "1999-10-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02799272/accounts/1999-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02799272/filing-history/MTA1ODUxMjc4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-01-31",
        "filing_date": "1998-12-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02799272/accounts/1998-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02799272/filing-history/MzU4MDM5MjFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1996-09-30",
        "filing_date": "1997-03-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02799272/accounts/1996-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02799272/filing-history/MTQ2MTQxMDA3YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1995-09-30",
        "filing_date": "1996-01-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02799272/accounts/1995-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02799272/filing-history/NTg3MTY5NzNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1994-09-30",
        "filing_date": "1995-05-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02799272/accounts/1994-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02799272/filing-history/ODM2MjQ3NzFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1993-09-30",
        "filing_date": "1994-08-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/02799272/accounts/1993-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02799272/filing-history/NTgyOTQyOTRhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02799272/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2024-05-10",
    "last_made_up": "2023-04-26"
  },
  "officers": [
    {
      "name": "KEY LEGAL SERVICES (NOMINEES) LIMITED",
      "person_url": "/person/5358461",
      "role": "corporate-nominee-director",
      "appointed_on": "1993-03-12",
      "resigned_on": "1993-03-12",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "KEY LEGAL SERVICES (SECRETARIAL) LIMITED",
      "person_url": "/person/5358525",
      "role": "corporate-nominee-secretary",
      "appointed_on": "1993-03-12",
      "resigned_on": "1993-03-12",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "TRUMBLE, Julia Brogden",
      "person_url": "/person/6265576",
      "role": "director",
      "appointed_on": "1993-03-12",
      "resigned_on": "1997-12-11",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "TRUMBLE, Mark Robert Stephen",
      "person_url": "/person/6265575",
      "role": "secretary",
      "appointed_on": "1993-03-12",
      "resigned_on": "1997-12-11",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "DOLSKI, Gary",
      "person_url": "/person/6409991",
      "role": "secretary",
      "appointed_on": "1998-08-12",
      "resigned_on": "1999-04-06",
      "nationality": "Canadian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "DAVIES, John Richard",
      "person_url": "/person/6409988",
      "role": "secretary",
      "appointed_on": "1997-12-11",
      "resigned_on": "1999-04-06",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "BIDMEAD, Steven Richard",
      "person_url": "/person/6409989",
      "role": "director",
      "appointed_on": "1997-12-11",
      "resigned_on": "1999-07-06",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "TRUMBLE, Mark Robert Stephen",
      "person_url": "/person/6265575",
      "role": "director",
      "appointed_on": "1993-03-12",
      "resigned_on": "1999-07-06",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "DOLSKI, Gary",
      "person_url": "/person/6409991",
      "role": "director",
      "appointed_on": "1997-12-11",
      "resigned_on": "1999-07-09",
      "nationality": "Canadian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "DAVIES, John Richard",
      "person_url": "/person/6409988",
      "role": "director",
      "appointed_on": "1997-12-11",
      "resigned_on": "1999-08-23",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "TRUSEC LIMITED",
      "person_url": "/person/5417408",
      "role": "corporate-nominee-secretary",
      "appointed_on": "1999-04-06",
      "resigned_on": "2000-01-31",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "BEASLEY, Richard King",
      "person_url": "/person/6410006",
      "role": "director",
      "appointed_on": "1997-12-11",
      "resigned_on": "2000-01-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "DODWORTH, Peter",
      "person_url": "/person/6410004",
      "role": "director",
      "appointed_on": "1997-12-11",
      "resigned_on": "2000-01-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "SLOVIK, Joshua",
      "person_url": "/person/6409993",
      "role": "director",
      "appointed_on": "2000-01-31",
      "resigned_on": "2001-02-11",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "WG&M SECRETARIES LIMITED",
      "person_url": "/person/6409990",
      "role": "corporate-secretary",
      "appointed_on": "2000-01-31",
      "resigned_on": "2001-09-20",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "SMITH, Gary",
      "person_url": "/person/6409985",
      "role": "director",
      "appointed_on": "2000-01-31",
      "resigned_on": "2005-12-05",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "AWENAT, William Jeremy Patrick",
      "person_url": "/person/6410000",
      "role": "director",
      "appointed_on": "2001-10-01",
      "resigned_on": "2006-01-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "VAN DEN NIEUWENHUYZEN, Josephus Antonius Johannes",
      "person_url": "/person/6409984",
      "role": "director",
      "appointed_on": "2000-05-08",
      "resigned_on": "2007-11-01",
      "nationality": "Dutch",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "PIRON, Thomas Pierre Julien",
      "person_url": "/person/6409992",
      "role": "director",
      "appointed_on": "2006-03-06",
      "resigned_on": "2010-09-28",
      "nationality": "Belgium",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "HAYLE, Michael Philip",
      "person_url": "/person/6409986",
      "role": "director",
      "appointed_on": "1999-11-18",
      "resigned_on": "2011-01-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "WEBSTER, James Henrik",
      "person_url": "/person/6410013",
      "role": "director",
      "appointed_on": "2006-01-25",
      "resigned_on": "2013-10-18",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "PIRIN, Thomas Pierre Julien",
      "person_url": "/person/7157813",
      "role": "director",
      "appointed_on": "2011-01-01",
      "resigned_on": "2013-12-02",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "COBBOLD, Richard",
      "person_url": "/person/6409998",
      "role": "director",
      "appointed_on": "2005-12-05",
      "resigned_on": "2014-05-01",
      "nationality": "Usa",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "WALKER, Paula Susan",
      "person_url": "/person/6409996",
      "role": "director",
      "appointed_on": "2014-05-01",
      "resigned_on": "2016-06-13",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "SCHAEKEN, Antonius Henricus Peter Maria Schal",
      "person_url": "/person/6409997",
      "role": "director",
      "appointed_on": "2006-01-23",
      "resigned_on": "2019-05-31",
      "nationality": "Dutch",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "TOZER, Stuart David Anthony",
      "person_url": "/person/6410002",
      "role": "director",
      "appointed_on": "2017-10-02",
      "resigned_on": "2020-11-02",
      "nationality": "English",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "PINSENT MASONS SECRETARIAL LIMITED",
      "person_url": "/person/5376550",
      "role": "corporate-secretary",
      "appointed_on": "2001-09-20",
      "resigned_on": "2021-08-12",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "PIKE, Nicholas John",
      "person_url": "/person/5369174",
      "role": "director",
      "appointed_on": "2023-09-06",
      "resigned_on": "2024-01-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "FERRARI, Robert William",
      "person_url": "/person/6410005",
      "role": "director",
      "appointed_on": "2020-11-10",
      "resigned_on": "2024-02-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "FARAJALLAH, Louca Adam",
      "person_url": "/person/6410001",
      "role": "director",
      "appointed_on": "2019-06-01",
      "resigned_on": "2024-02-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "HARRISON CLARK (SECRETARIAL) LIMITED",
      "person_url": "/person/6410017",
      "role": "corporate-secretary",
      "appointed_on": "2021-08-12",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "VAN DEN NIEUWENHUIJZEN, Kevin Robertus",
      "person_url": "/person/6409995",
      "role": "director",
      "appointed_on": "2014-05-01",
      "resigned_on": null,
      "nationality": "Dutch",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    },
    {
      "name": "VAN DEN NIEUWENHUIJZEN, Jeroen Franciscus Augustinus",
      "person_url": "/person/7157816",
      "role": "director",
      "appointed_on": "2011-01-01",
      "resigned_on": null,
      "nationality": "Dutch",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T11:10:04+00:00"
    }
  ],
  "psc": [
    {
      "name": "Kevin Robertus Van Den Nieuwenhuijzen",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2700635",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2021-12-23",
      "ceased_on": null,
      "nationality": "Dutch",
      "country_of_residence": "Netherlands",
      "source": "snapshot"
    },
    {
      "name": "Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2283865",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "Dutch",
      "country_of_residence": "Belgium",
      "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."
}