{ "company_number": "02914545", "name": "Bedknobs & Daydreams Ltd", "url": "/company/02914545", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1994-03-30", "dissolved_on": null, "sic_codes": [ { "code": "68310", "description": "Real estate agencies", "section": "L", "section_name": "Real estate activities", "url": "/sic/68310" } ], "registered_address": { "id": 1842407, "url": "/address/1842407", "line1": "C/O AZETS, BELMONT SUITE, PARAGON BUSINESS PARK CHORLEY NEW ROAD", "line2": "HORWICH", "post_town": "BOLTON", "county": "", "country": "ENGLAND", "postcode": "BL6 6HG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02914545", "previous_names": [ { "name": "Frederick Acton & Co Ltd", "ceased_on": "2023-01-09" }, { "name": "Carrington Associates Limited", "ceased_on": "1999-06-11" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-03-23", "last_made_up": "2024-04-04", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02914545/accounts/2025-04-04", "pdf_url": "/company/02914545/accounts/2025-04-04.pdf", "made_up_date": "2025-04-04", "period_start": "2025-04-04", "period_end": "2025-04-04", "entity_name": "Bedknobs & Daydreams Ltd", "dormant": false, "average_employees": "0.01", "tangible_fixed_assets": "1130.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "5174.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-46603.00", "total_assets_less_current_liabilities": "-45473.00", "net_assets_liabilities": "-45473.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-45473.00", "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_Bulk_Data-2026-09-05.zip" }, { "url": "/company/02914545/accounts/2024-04-04", "pdf_url": "/company/02914545/accounts/2024-04-04.pdf", "made_up_date": "2024-04-04", "period_start": "2023-04-05", "period_end": "2024-04-04", "entity_name": "Bedknobs & Daydreams Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1154.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "10890.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-43475.00", "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": "27.00", "other_operating_charges": "3015.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "6739.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/02914545/accounts/2023-04-04", "pdf_url": "/company/02914545/accounts/2023-04-04.pdf", "made_up_date": "2023-04-04", "period_start": "2023-04-04", "period_end": "2023-04-04", "entity_name": "Bedknobs & Daydreams Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1181.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "3175.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-50214.00", "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-May2024.zip" }, { "url": "/company/02914545/accounts/2022-04-04", "pdf_url": "/company/02914545/accounts/2022-04-04.pdf", "made_up_date": "2022-04-04", "period_start": "2022-04-04", "period_end": "2022-04-04", "entity_name": "Frederick Acton & Co Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1214.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "954.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-49520.00", "total_assets_less_current_liabilities": "-48306.00", "net_assets_liabilities": "-48306.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-48306.00", "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/02914545/accounts/2019-04-04", "pdf_url": "/company/02914545/accounts/2019-04-04.pdf", "made_up_date": "2019-04-04", "period_start": "2019-04-04", "period_end": "2019-04-04", "entity_name": "Frederick Acton & Co Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1354.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "46508.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "43385.00", "total_assets_less_current_liabilities": "42031.00", "net_assets_liabilities": "42031.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "42031.00", "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-December2019.zip" }, { "url": "/company/02914545/accounts/2017-10-05", "pdf_url": "/company/02914545/accounts/2017-10-05.pdf", "made_up_date": "2017-10-05", "period_start": "2017-10-05", "period_end": "2017-10-05", "entity_name": "Frederick Acton & Co Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "419.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "21283.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "32446.00", "total_assets_less_current_liabilities": "32027.00", "net_assets_liabilities": "32027.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "32027.00", "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-July2018.zip" }, { "url": "/company/02914545/accounts/2016-10-05", "pdf_url": "/company/02914545/accounts/2016-10-05.pdf", "made_up_date": "2016-10-05", "period_start": "2016-10-05", "period_end": "2016-10-05", "entity_name": "Frederick Acton & Co Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "496.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "46479.00", "creditors_due_within_one_year": "83037.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-36558.00", "total_assets_less_current_liabilities": "-36062.00", "net_assets_liabilities": "-36062.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-36062.00", "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-July2017.zip" }, { "url": "/company/02914545/accounts/2015-10-05", "pdf_url": "/company/02914545/accounts/2015-10-05.pdf", "made_up_date": "2015-10-05", "period_start": "2015-10-05", "period_end": "2015-10-05", "entity_name": "Frederick Acton & Co Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "589.00", "debtors": null, "cash_bank_in_hand": "768.00", "current_assets": "768.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": "40923.00", "net_current_assets_liabilities": "768.00", "total_assets_less_current_liabilities": "1357.00", "net_assets_liabilities": "-39684.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-39686.00", "shareholder_funds": "-39684.00", "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-July2016.zip" }, { "url": "/company/02914545/accounts/2014-10-05", "pdf_url": "/company/02914545/accounts/2014-10-05.pdf", "made_up_date": "2014-10-05", "period_start": "2014-10-05", "period_end": "2014-10-05", "entity_name": "Frederick Acton & Co Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "699.00", "debtors": "108.00", "cash_bank_in_hand": "5973.00", "current_assets": "6081.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": "38756.00", "net_current_assets_liabilities": "6081.00", "total_assets_less_current_liabilities": "6780.00", "net_assets_liabilities": "-32116.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-32118.00", "shareholder_funds": "-32116.00", "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-July2015.zip" }, { "url": "/company/02914545/accounts/2012-10-05", "pdf_url": "/company/02914545/accounts/2012-10-05.pdf", "made_up_date": "2012-10-05", "period_start": "2012-10-05", "period_end": "2012-10-05", "entity_name": "Frederick Acton & Co Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "30989.00", "debtors": null, "cash_bank_in_hand": "949.00", "current_assets": "949.00", "creditors_due_within_one_year": "54598.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-53649.00", "total_assets_less_current_liabilities": "-22660.00", "net_assets_liabilities": "-22858.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-42075.00", "shareholder_funds": "-22858.00", "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-July2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2021-04-04", "filing_date": "2021-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-micro-entity", "paper_filed": true, "pdf_url": "/company/02914545/accounts/2021-04-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02914545/filing-history/MzMxMjk5OTQ4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-04-04", "filing_date": "2021-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-micro-entity", "paper_filed": true, "pdf_url": "/company/02914545/accounts/2020-04-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02914545/filing-history/MzMwMDQ4ODI1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-10-05", "filing_date": "2014-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02914545/accounts/2013-10-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02914545/filing-history/MzEwMzU4ODMzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-10-05", "filing_date": "2012-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02914545/accounts/2011-10-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02914545/filing-history/MzA2MTk2OTExNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-10-05", "filing_date": "2011-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02914545/accounts/2010-10-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02914545/filing-history/MzA0MDExNDM2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-05", "filing_date": "2010-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02914545/accounts/2009-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02914545/filing-history/MzAxNjY5MDI3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-05", "filing_date": "2009-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02914545/accounts/2008-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02914545/filing-history/MjAyNDQ0OTAyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-05", "filing_date": "2008-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02914545/accounts/2007-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02914545/filing-history/MTkxNzM3MzU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-05", "filing_date": "2007-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02914545/accounts/2006-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02914545/filing-history/MTc3MTI4MDAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-05", "filing_date": "2006-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02914545/accounts/2005-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02914545/filing-history/MTQxMTk5MTExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-04-05", "filing_date": "2005-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02914545/accounts/2004-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02914545/filing-history/MTc4MTg5NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-04-05", "filing_date": "2004-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02914545/accounts/2003-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02914545/filing-history/MTQ4NzAwOTQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-04-05", "filing_date": "2003-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02914545/accounts/2002-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02914545/filing-history/MTI2MDI0ODE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-04-05", "filing_date": "2002-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02914545/accounts/2001-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02914545/filing-history/NzQwMjExNzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-04-05", "filing_date": "2001-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02914545/accounts/2000-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02914545/filing-history/MTI3NjUxNTc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-04-05", "filing_date": "2000-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02914545/accounts/1999-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02914545/filing-history/NzYyMDkzNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-04-05", "filing_date": "1999-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02914545/accounts/1998-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02914545/filing-history/NzkzNDQxODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-05", "filing_date": "1998-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02914545/accounts/1997-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02914545/filing-history/MTI5NDU0NTE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-04-05", "filing_date": "1997-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02914545/accounts/1996-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02914545/filing-history/MTMxNjAxMTIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-04-05", "filing_date": "1996-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02914545/accounts/1995-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02914545/filing-history/ODI5NjMzODdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02914545/filing-history" }, "confirmation_statement": { "next_due": "2027-04-13", "last_made_up": "2026-03-30" }, "officers": [ { "name": "FIRST DIRECTORS LIMITED", "person_url": "/person/5367918", "role": "corporate-nominee-director", "appointed_on": "1994-03-30", "resigned_on": "1994-03-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T13:22:07+00:00" }, { "name": "FIRST SECRETARIES LIMITED", "person_url": "/person/5349936", "role": "corporate-nominee-secretary", "appointed_on": "1994-03-30", "resigned_on": "1994-03-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T13:22:04+00:00" }, { "name": "REID, John Anthony", "person_url": "/person/5438118", "role": "secretary", "appointed_on": "1994-03-30", "resigned_on": "1994-05-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T13:22:04+00:00" }, { "name": "ACTON, Helena Anne", "person_url": "/person/5438116", "role": "secretary", "appointed_on": "1994-05-24", "resigned_on": "1998-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T13:22:04+00:00" }, { "name": "ACTON REID, Elaine Anne", "person_url": "/person/5438110", "role": "director", "appointed_on": "1998-04-05", "resigned_on": "1998-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T13:22:04+00:00" }, { "name": "ACTON REID, Elaine Anne", "person_url": "/person/5438117", "role": "director", "appointed_on": "2002-04-15", "resigned_on": "2004-02-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T13:22:04+00:00" }, { "name": "FIRST SECRETARIES LIMITED", "person_url": "/person/5349936", "role": "corporate-nominee-secretary", "appointed_on": "1998-02-28", "resigned_on": "2008-04-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T13:22:04+00:00" }, { "name": "ACTON, Matthew Nicholas Frederick", "person_url": "/person/5438026", "role": "director", "appointed_on": "1994-03-30", "resigned_on": "2010-02-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T13:22:04+00:00" }, { "name": "ACTON, Julian Thomas Christopher", "person_url": "/person/5438028", "role": "director", "appointed_on": "2010-02-03", "resigned_on": "2012-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T13:22:04+00:00" }, { "name": "DIXON, Colin", "person_url": "/person/5438114", "role": "director", "appointed_on": "2012-07-02", "resigned_on": "2015-07-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T13:22:04+00:00" }, { "name": "ACTON-REID, John Anthony", "person_url": "/person/5438122", "role": "director", "appointed_on": "2011-01-05", "resigned_on": "2017-12-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T13:22:04+00:00" }, { "name": "ACTON-REID, John Anthony", "person_url": "/person/5438122", "role": "director", "appointed_on": "2018-03-15", "resigned_on": "2018-03-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T13:22:04+00:00" }, { "name": "ACTON-REID, John Anthony", "person_url": "/person/5438122", "role": "director", "appointed_on": "2018-07-04", "resigned_on": "2018-07-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T13:22:04+00:00" }, { "name": "HUGHES, Jason", "person_url": "/person/5418810", "role": "director", "appointed_on": "2017-12-13", "resigned_on": "2019-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T13:22:04+00:00" }, { "name": "DAVIS, Andrew Simon", "person_url": "/person/203", "role": "director", "appointed_on": "2019-01-31", "resigned_on": "2021-01-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T13:22:04+00:00" }, { "name": "ACTON-REID, Helena Amelia Anne", "person_url": "/person/5438123", "role": "director", "appointed_on": "2021-01-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T13:22:04+00:00" } ], "psc": [ { "name": "Miss Helena Amelia Anne Acton-Reid", "kind": "individual-person-with-significant-control", "person_url": "/person/1897872", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-04-21", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Henry John Frank Acton-Reid", "kind": "individual-person-with-significant-control", "person_url": "/person/1906251", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-03-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }