{ "company_number": "02873492", "name": "Ashdown Hurrey (Holdings) Limited", "url": "/company/02873492", "status": "dissolved", "is_active": false, "company_type": "Private Limited Company", "incorporated_on": "1993-11-19", "dissolved_on": "2026-08-08", "sic_codes": [ { "code": "74990", "description": "Non-trading company", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/74990" } ], "registered_address": { "id": 1360804, "url": "/address/1360804", "line1": "1 RADIAN COURT", "line2": "KNOWLHILL", "post_town": "MILTON KEYNES", "county": "BUCKINGHAMSHIRE", "country": "", "postcode": "MK5 8PJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02873492", "previous_names": [ { "name": "The Enterprise Investment Scheme Brokerage Ltd", "ceased_on": "1997-08-22" }, { "name": "Garagebasic Trading Limited", "ceased_on": "1994-01-24" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-06-30", "last_made_up": "2023-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02873492/accounts/2023-03-31", "pdf_url": "/company/02873492/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Ashdown Hurrey (Holdings) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "304433.00", "cash_bank_in_hand": "61381.00", "current_assets": "365814.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "365814.00", "total_assets_less_current_liabilities": "615814.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "88.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/02873492/accounts/2022-03-31", "pdf_url": "/company/02873492/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Ashdown Hurrey (Holdings) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "408869.00", "cash_bank_in_hand": "49633.00", "current_assets": "458502.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "458472.00", "total_assets_less_current_liabilities": "708472.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "88.00", "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-December2022.zip" }, { "url": "/company/02873492/accounts/2021-03-31", "pdf_url": "/company/02873492/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Ashdown Hurrey (Holdings) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "613305.00", "cash_bank_in_hand": "66501.00", "current_assets": "679806.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "679166.00", "total_assets_less_current_liabilities": "929166.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "88.00", "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-December2021.zip" }, { "url": "/company/02873492/accounts/2020-03-31", "pdf_url": "/company/02873492/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Ashdown Hurrey (Holdings) Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "719601.00", "cash_bank_in_hand": "148151.00", "current_assets": "867752.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "866065.00", "total_assets_less_current_liabilities": "1116065.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "88.00", "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-July2020.zip" }, { "url": "/company/02873492/accounts/2019-03-31", "pdf_url": "/company/02873492/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Ashdown Hurrey (Holdings) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "823617.00", "cash_bank_in_hand": "248385.00", "current_assets": "1072002.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1071134.00", "total_assets_less_current_liabilities": "1321134.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "88.00", "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-October2019.zip" }, { "url": "/company/02873492/accounts/2018-03-31", "pdf_url": "/company/02873492/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Ashdown Hurrey (Holdings) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "926609.00", "cash_bank_in_hand": "391237.00", "current_assets": "1317846.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1316907.00", "total_assets_less_current_liabilities": "1641907.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "84.00", "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-August2018.zip" }, { "url": "/company/02873492/accounts/2017-03-31", "pdf_url": "/company/02873492/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Ashdown Hurrey (Holdings) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "731045.00", "cash_bank_in_hand": "329636.00", "current_assets": "1060681.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1059880.00", "total_assets_less_current_liabilities": "1734880.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "84.00", "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-December2017.zip" }, { "url": "/company/02873492/accounts/2016-03-31", "pdf_url": "/company/02873492/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Ashdown Hurrey(holdings)ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "975000.00", "debtors": "835481.00", "cash_bank_in_hand": "20214.00", "current_assets": "855695.00", "creditors_due_within_one_year": "29415.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "826280.00", "total_assets_less_current_liabilities": "1801280.00", "net_assets_liabilities": null, "called_up_share_capital": "84.00", "profit_loss_account_reserve": "1801140.00", "shareholder_funds": "1801280.00", "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-December2016.zip" }, { "url": "/company/02873492/accounts/2015-03-31", "pdf_url": "/company/02873492/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Ashdown Hurrey(holdings)ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1750000.00", "debtors": null, "cash_bank_in_hand": "124112.00", "current_assets": "124112.00", "creditors_due_within_one_year": "38301.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "85811.00", "total_assets_less_current_liabilities": "1835811.00", "net_assets_liabilities": null, "called_up_share_capital": "84.00", "profit_loss_account_reserve": "1835671.00", "shareholder_funds": "1835811.00", "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-December2015.zip" }, { "url": "/company/02873492/accounts/2014-03-31", "pdf_url": "/company/02873492/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Ashdown Hurrey(holdings)ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1535000.00", "debtors": "286302.00", "cash_bank_in_hand": "49995.00", "current_assets": "336297.00", "creditors_due_within_one_year": "68685.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "267612.00", "total_assets_less_current_liabilities": "1802612.00", "net_assets_liabilities": null, "called_up_share_capital": "84.00", "profit_loss_account_reserve": "1802472.00", "shareholder_funds": "1802612.00", "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-December2014.zip" }, { "url": "/company/02873492/accounts/2013-03-31", "pdf_url": "/company/02873492/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Ashdown Hurrey(holdings)ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1595000.00", "debtors": "56023.00", "cash_bank_in_hand": "10019.00", "current_assets": "66042.00", "creditors_due_within_one_year": "26398.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "39644.00", "total_assets_less_current_liabilities": "1634644.00", "net_assets_liabilities": "1634644.00", "called_up_share_capital": "84.00", "profit_loss_account_reserve": "1634504.00", "shareholder_funds": "1634644.00", "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-November2013.zip" }, { "url": "/company/02873492/accounts/2011-03-31", "pdf_url": "/company/02873492/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Ashdown Hurrey (Holdings) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1600000.00", "debtors": "115512.00", "cash_bank_in_hand": "433.00", "current_assets": "115945.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-81765.00", "total_assets_less_current_liabilities": "1518235.00", "net_assets_liabilities": "1140235.00", "called_up_share_capital": "112.00", "profit_loss_account_reserve": "1140095.00", "shareholder_funds": "1140235.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-03-31", "filing_date": "2012-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02873492/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02873492/filing-history/MzA2OTI3OTg3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02873492/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02873492/filing-history/MzAyNzg5NDE1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02873492/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02873492/filing-history/MjAzNjcxNjQyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02873492/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02873492/filing-history/MjAxNTE3MTU2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02873492/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02873492/filing-history/MTkwOTI5NDEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-02-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02873492/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02873492/filing-history/MTc2MDM3Njc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02873492/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02873492/filing-history/MTEzNzA5NTczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02873492/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02873492/filing-history/ODU3MTg0MTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02873492/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02873492/filing-history/ODM4NjM2MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02873492/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02873492/filing-history/OTA1NDQ0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02873492/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02873492/filing-history/NjMwMDc2MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-04-20", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02873492/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02873492/filing-history/MTM1Mzc1MDk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02873492/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02873492/filing-history/OTMzOTExMTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02873492/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02873492/filing-history/MTUzNjgyNzcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-11-30", "filing_date": "1996-12-23", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02873492/accounts/1996-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02873492/filing-history/NjE4OTA3ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-11-30", "filing_date": "1996-07-24", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/02873492/accounts/1995-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02873492/filing-history/NTY5ODg3NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-11-30", "filing_date": "1995-08-22", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02873492/accounts/1994-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02873492/filing-history/MTM5MDUwMzkyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02873492/filing-history" }, "confirmation_statement": { "next_due": "2026-01-18", "last_made_up": "2025-01-04" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1993-11-19", "resigned_on": "1993-12-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T11:02:06+00:00" }, { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "1993-11-19", "resigned_on": "1993-12-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T11:02:06+00:00" }, { "name": "HURREY, Peter Kenneth", "person_url": "/person/6954987", "role": "director", "appointed_on": "1993-12-06", "resigned_on": "1997-06-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T11:02:06+00:00" }, { "name": "HURREY, Peter Kenneth", "person_url": "/person/6954987", "role": "secretary", "appointed_on": "1993-12-06", "resigned_on": "1997-06-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T11:02:06+00:00" }, { "name": "BOOTH, Richard Mark Sinclair", "person_url": "/person/6954993", "role": "secretary", "appointed_on": "1997-06-23", "resigned_on": "1998-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T11:02:07+00:00" }, { "name": "FELLOWS, Nigel John", "person_url": "/person/6954994", "role": "director", "appointed_on": "1999-02-25", "resigned_on": "2000-06-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T11:02:06+00:00" }, { "name": "BOOTH, Richard Mark Sinclair", "person_url": "/person/6954993", "role": "director", "appointed_on": "1997-06-23", "resigned_on": "2000-06-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T11:02:07+00:00" }, { "name": "LEE, Patrick William", "person_url": "/person/6954988", "role": "director", "appointed_on": "1997-06-23", "resigned_on": "2000-06-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T11:02:06+00:00" }, { "name": "BURSTOW, David Ralph", "person_url": "/person/6954991", "role": "secretary", "appointed_on": "1998-12-01", "resigned_on": "2002-08-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T11:02:06+00:00" }, { "name": "ASHDOWN, Merfyn John", "person_url": "/person/6954992", "role": "director", "appointed_on": "1993-12-06", "resigned_on": "2003-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T11:02:06+00:00" }, { "name": "LOVEGROVE, Jill Ann", "person_url": "/person/6954996", "role": "secretary", "appointed_on": "2002-08-22", "resigned_on": "2003-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T11:02:07+00:00" }, { "name": "CARDEN, Barry Charles", "person_url": "/person/6954995", "role": "director", "appointed_on": "2003-01-23", "resigned_on": "2006-02-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T11:02:07+00:00" }, { "name": "WESTON, Terry Charles", "person_url": "/person/6739094", "role": "director", "appointed_on": "2006-02-27", "resigned_on": "2013-03-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T11:02:07+00:00" }, { "name": "READ, Carl William", "person_url": "/person/6071438", "role": "director", "appointed_on": "2010-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T11:02:07+00:00" }, { "name": "BRADBURY, Paul Andrew", "person_url": "/person/6071529", "role": "director", "appointed_on": "2007-12-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T11:02:07+00:00" }, { "name": "MOORE, Jeffrey Roy", "person_url": "/person/6071497", "role": "director", "appointed_on": "2007-12-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T11:02:07+00:00" }, { "name": "LEE, Patrick William", "person_url": "/person/6954988", "role": "director", "appointed_on": "2006-02-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T11:02:06+00:00" }, { "name": "LEE, Patrick William", "person_url": "/person/6954988", "role": "secretary", "appointed_on": "2003-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T11:02:06+00:00" } ], "psc": [ { "name": "Mr Jeffrey Roy Moore", "kind": "individual-person-with-significant-control", "person_url": "/person/2255734", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Andrew Bradbury", "kind": "individual-person-with-significant-control", "person_url": "/person/3848715", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Carl William Read", "kind": "individual-person-with-significant-control", "person_url": "/person/756131", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Patrick William Lee", "kind": "individual-person-with-significant-control", "person_url": "/person/3844657", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-09T12:14:19.054829+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." }