{
  "company_number": "02980801",
  "name": "CAE Holdings Limited",
  "url": "/company/02980801",
  "status": "dissolved",
  "is_active": false,
  "company_type": "Private Limited Company",
  "incorporated_on": "1994-10-19",
  "dissolved_on": "2026-07-14",
  "sic_codes": [
    {
      "code": "70100",
      "description": "Activities of head offices",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/70100"
    }
  ],
  "registered_address": {
    "id": 1380713,
    "url": "/address/1380713",
    "line1": "INNOVATION DRIVE",
    "line2": "BURGESS HILL",
    "post_town": "WEST SUSSEX",
    "county": "",
    "country": "UNITED KINGDOM",
    "postcode": "RH15 9TW"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801",
  "previous_names": [
    {
      "name": "CAE Electronics (UK) Limited",
      "ceased_on": "2000-08-22"
    },
    {
      "name": "Broomco (835) Limited",
      "ceased_on": "1994-12-05"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-12-31",
    "last_made_up": "2025-03-31",
    "category": "FULL",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-03-31",
        "filing_date": "2025-08-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02980801/accounts/2025-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history/MzQ3ODA4MDk2NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-03-31",
        "filing_date": "2024-08-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02980801/accounts/2024-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history/MzQzMzA4ODU0OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-03-31",
        "filing_date": "2023-09-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02980801/accounts/2023-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history/MzM5NDYxNzc4MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-03-31",
        "filing_date": "2022-10-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02980801/accounts/2022-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history/MzM1NDA0NzkyOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-03-31",
        "filing_date": "2021-10-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02980801/accounts/2021-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history/MzMxNTk3MjUxNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-03-31",
        "filing_date": "2020-10-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02980801/accounts/2020-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history/MzI4MDc2ODIxNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-03-31",
        "filing_date": "2020-03-10",
        "form_type": "AAMD",
        "description": "accounts-amended-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02980801/accounts/2019-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history/MzI1OTI5ODM1MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-03-31",
        "filing_date": "2018-08-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02980801/accounts/2018-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history/MzIxMTkzODUxMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-03-31",
        "filing_date": "2017-10-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02980801/accounts/2017-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history/MzE4ODAzOTE2N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-03-31",
        "filing_date": "2016-10-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02980801/accounts/2016-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history/MzE1OTUzNTI4MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-03-31",
        "filing_date": "2015-09-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02980801/accounts/2015-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history/MzEzMDIxNTk3N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-03-31",
        "filing_date": "2015-01-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02980801/accounts/2014-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history/MzExNDQwNTY5MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-03-31",
        "filing_date": "2013-10-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02980801/accounts/2013-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history/MzA4NzE0NzYxNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-03-31",
        "filing_date": "2012-10-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02980801/accounts/2012-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history/MzA2NTcwMDg2NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-03-31",
        "filing_date": "2011-09-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02980801/accounts/2011-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history/MzA0MzU1MjA0M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-03-31",
        "filing_date": "2010-10-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02980801/accounts/2010-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history/MzAyNTk1OTAxOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-03-31",
        "filing_date": "2009-10-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02980801/accounts/2009-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history/MzAwMDM1OTc1OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-03-31",
        "filing_date": "2008-10-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02980801/accounts/2008-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history/MjAxNTc2NzA2NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-03-31",
        "filing_date": "2008-01-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02980801/accounts/2007-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history/MTkxMzMzODg1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-03-31",
        "filing_date": "2007-05-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02980801/accounts/2006-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history/MTgwNjYzMTAyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-03-31",
        "filing_date": "2006-10-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02980801/accounts/2005-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history/MTY5NDI1MjQ4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-03-31",
        "filing_date": "2005-06-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02980801/accounts/2004-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history/Njc4NTU5NDlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-03-31",
        "filing_date": "2004-07-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02980801/accounts/2003-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history/NjkyODE2OTlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-03-31",
        "filing_date": "2003-03-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02980801/accounts/2002-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history/MTA5MjU0MjY5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-03-31",
        "filing_date": "2002-12-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/02980801/accounts/2001-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history/MzQzODYyNTlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-03-31",
        "filing_date": "2001-02-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": true,
        "pdf_url": "/company/02980801/accounts/2000-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history/NDMwNDE5ODdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-03-31",
        "filing_date": "1999-12-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": true,
        "pdf_url": "/company/02980801/accounts/1999-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history/NDc3OTY4NzRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-03-31",
        "filing_date": "1998-07-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": true,
        "pdf_url": "/company/02980801/accounts/1998-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history/MTIwNjExNzAwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-03-31",
        "filing_date": "1997-11-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": true,
        "pdf_url": "/company/02980801/accounts/1997-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history/OTc2NzA0MTlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1996-03-31",
        "filing_date": "1996-12-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full-group",
        "paper_filed": true,
        "pdf_url": "/company/02980801/accounts/1996-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history/Nzk5OTI4MzBhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02980801/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-03-16",
    "last_made_up": "2026-03-02"
  },
  "officers": [
    {
      "name": "DLA NOMINEES LIMITED",
      "person_url": "/person/5384648",
      "role": "corporate-nominee-director",
      "appointed_on": "1994-10-19",
      "resigned_on": "1994-12-08",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "DLA SECRETARIAL SERVICES LIMITED",
      "person_url": "/person/5384475",
      "role": "corporate-nominee-director",
      "appointed_on": "1994-10-19",
      "resigned_on": "1994-12-08",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "DLA SECRETARIAL SERVICES LIMITED",
      "person_url": "/person/5384475",
      "role": "corporate-nominee-secretary",
      "appointed_on": "1994-10-19",
      "resigned_on": "1994-12-08",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "MASTER, Rusi",
      "person_url": "/person/5384593",
      "role": "director",
      "appointed_on": "1994-12-08",
      "resigned_on": "1995-05-11",
      "nationality": "Canadian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "ADAMS, David Leslie",
      "person_url": "/person/5384605",
      "role": "secretary",
      "appointed_on": "1994-12-08",
      "resigned_on": "1995-09-28",
      "nationality": "Canadian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "ADAMS, David Leslie",
      "person_url": "/person/5384605",
      "role": "director",
      "appointed_on": "1994-12-08",
      "resigned_on": "1995-12-21",
      "nationality": "Canadian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "SAUZIER, Joseph Robert Denis",
      "person_url": "/person/5384552",
      "role": "secretary",
      "appointed_on": "1995-12-21",
      "resigned_on": "1997-01-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "SAUZIER, Joseph Robert Denis",
      "person_url": "/person/5384552",
      "role": "director",
      "appointed_on": "1995-09-28",
      "resigned_on": "1998-04-24",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "HULL, John Karl",
      "person_url": "/person/5384611",
      "role": "secretary",
      "appointed_on": "1997-01-31",
      "resigned_on": "1998-07-17",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "CALDWELL, John Edward",
      "person_url": "/person/5384554",
      "role": "director",
      "appointed_on": "1994-12-08",
      "resigned_on": "1999-09-30",
      "nationality": "Canadian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "BURNEY, Derek Hudson",
      "person_url": "/person/5384604",
      "role": "director",
      "appointed_on": "1999-10-01",
      "resigned_on": "2001-10-09",
      "nationality": "Canadian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "MYERS, David Keith",
      "person_url": "/person/5384545",
      "role": "secretary",
      "appointed_on": "1998-07-17",
      "resigned_on": "2001-10-09",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "MYERS, David Keith",
      "person_url": "/person/5384545",
      "role": "director",
      "appointed_on": "1998-04-24",
      "resigned_on": "2001-10-09",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "NEWTON, Peter John",
      "person_url": "/person/5384512",
      "role": "director",
      "appointed_on": "1995-09-28",
      "resigned_on": "2002-06-27",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "PLATTS, Marcus",
      "person_url": "/person/5384581",
      "role": "secretary",
      "appointed_on": "2001-10-09",
      "resigned_on": "2003-09-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "RENAUD, Paul Gary",
      "person_url": "/person/5384571",
      "role": "director",
      "appointed_on": "1994-12-08",
      "resigned_on": "2004-10-29",
      "nationality": "Canadian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "ISON, Robert Peter",
      "person_url": "/person/5384578",
      "role": "director",
      "appointed_on": "2001-10-09",
      "resigned_on": "2005-07-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "BLACKBURN, Clive Kieren",
      "person_url": "/person/5384547",
      "role": "director",
      "appointed_on": "2002-07-05",
      "resigned_on": "2006-03-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "CAMPBELL, Donald",
      "person_url": "/person/5384635",
      "role": "director",
      "appointed_on": "2002-07-05",
      "resigned_on": "2007-03-31",
      "nationality": "Canadian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "SAMBROOK, Martin Robert",
      "person_url": "/person/5384576",
      "role": "secretary",
      "appointed_on": "2004-03-15",
      "resigned_on": "2008-02-29",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "SAMBROOK, Martin Robert",
      "person_url": "/person/5384576",
      "role": "director",
      "appointed_on": "2004-03-15",
      "resigned_on": "2008-02-29",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "MOORES, Geoffrey Philip",
      "person_url": "/person/5384494",
      "role": "secretary",
      "appointed_on": "2008-02-29",
      "resigned_on": "2009-06-03",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "ANDERSON, Nicolas Charles, Dr",
      "person_url": "/person/5384553",
      "role": "director",
      "appointed_on": "2006-05-05",
      "resigned_on": "2009-06-03",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "JOHN, Carolyn Margaret",
      "person_url": "/person/5384701",
      "role": "secretary",
      "appointed_on": "2003-09-30",
      "resigned_on": "2010-03-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "RAQUEPAS, Alain",
      "person_url": "/person/5384588",
      "role": "director",
      "appointed_on": "2002-07-05",
      "resigned_on": "2011-05-26",
      "nationality": "Canadian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "PARENT, Marc",
      "person_url": "/person/5384516",
      "role": "director",
      "appointed_on": "2007-03-31",
      "resigned_on": "2011-10-11",
      "nationality": "Canadian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "ADERHOLD, Ulrich",
      "person_url": "/person/5384489",
      "role": "director",
      "appointed_on": "2009-06-03",
      "resigned_on": "2011-11-01",
      "nationality": "German",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "MOORES, Geoffrey Philip",
      "person_url": "/person/5384494",
      "role": "director",
      "appointed_on": "2008-02-29",
      "resigned_on": "2013-06-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "LEFEBVRE, Stephane",
      "person_url": "/person/5384669",
      "role": "director",
      "appointed_on": "2011-08-16",
      "resigned_on": "2016-05-23",
      "nationality": "Canadian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:15+00:00"
    },
    {
      "name": "MURRAY, Stuart Cameron",
      "person_url": "/person/5384583",
      "role": "secretary",
      "appointed_on": "2009-06-03",
      "resigned_on": "2017-08-01",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "BELL, Ian Kenneth",
      "person_url": "/person/5384623",
      "role": "director",
      "appointed_on": "2016-01-11",
      "resigned_on": "2018-05-02",
      "nationality": "English",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "MOHSIN, Hasnain",
      "person_url": "/person/5384612",
      "role": "director",
      "appointed_on": "2013-07-01",
      "resigned_on": "2020-02-17",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "D'ULISSE, Pietro",
      "person_url": "/person/5384603",
      "role": "director",
      "appointed_on": "2011-11-01",
      "resigned_on": "2020-10-22",
      "nationality": "Canadian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "GARCIA ELIPE, Jose Maria",
      "person_url": "/person/5384535",
      "role": "director",
      "appointed_on": "2020-02-17",
      "resigned_on": "2021-06-10",
      "nationality": "Spanish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "NAISMITH, Andrew",
      "person_url": "/person/5384574",
      "role": "director",
      "appointed_on": "2018-05-02",
      "resigned_on": "2022-06-07",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "BENTLEY, David Alan",
      "person_url": "/person/5384548",
      "role": "director",
      "appointed_on": "2022-06-07",
      "resigned_on": "2024-03-12",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "BREMNER, Karen Dawn",
      "person_url": "/person/5384706",
      "role": "director",
      "appointed_on": "2024-03-12",
      "resigned_on": "2024-12-16",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "DE SERRE, Gaetan",
      "person_url": "/person/5384640",
      "role": "director",
      "appointed_on": "2020-10-22",
      "resigned_on": "2026-01-18",
      "nationality": "Canadian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "HICKOX, Paul John",
      "person_url": "/person/5384641",
      "role": "director",
      "appointed_on": "2026-01-18",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "DISNEY, Matthew",
      "person_url": "/person/5384688",
      "role": "director",
      "appointed_on": "2024-12-16",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "BOYLE, James Anthony",
      "person_url": "/person/5384699",
      "role": "director",
      "appointed_on": "2021-06-10",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    },
    {
      "name": "BOYLE, James Anthony",
      "person_url": "/person/5384493",
      "role": "secretary",
      "appointed_on": "2017-08-01",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:47:16+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Ian Kenneth Bell",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1967969",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-05-02",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Hasnain Mohsin",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1861896",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2020-02-17",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Pietro D'Ulisse",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4019184",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2020-10-22",
      "nationality": "Canadian",
      "country_of_residence": "Canada",
      "source": "snapshot"
    },
    {
      "name": "Mr Jose Maria Garcia Elipe",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2464659",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2020-02-17",
      "ceased_on": "2021-06-10",
      "nationality": "Spanish",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Cae Vmbh",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "voting-rights-75-to-100-percent-as-firm"
      ],
      "notified_on": "2021-09-01",
      "ceased_on": "2021-10-01",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mr James Anthony Boyle",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2104223",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2021-06-10",
      "ceased_on": "2021-10-01",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Gaetan De Serre",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1613977",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2020-10-22",
      "ceased_on": "2021-10-01",
      "nationality": "Canadian",
      "country_of_residence": "Canada",
      "source": "snapshot"
    },
    {
      "name": "Mr Andrew Naismith",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/375628",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2018-05-16",
      "ceased_on": "2021-10-01",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Cae Vmbh",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2021-10-02",
      "ceased_on": "2023-09-14",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Cae Inc.",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2023-09-26",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "api",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-07-01",
    "retrieved_at": "2026-08-02T15:18:33.501203+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."
}