{
  "company_number": "03379665",
  "name": "HOV Global Services Limited",
  "url": "/company/03379665",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1997-06-02",
  "dissolved_on": null,
  "sic_codes": [
    "82990"
  ],
  "registered_address": {
    "id": 1032254,
    "url": "/address/1032254",
    "line1": "BARONSMEDE",
    "line2": "THE AVENUE",
    "post_town": "EGHAM",
    "county": "",
    "country": "ENGLAND",
    "postcode": "TW20 9AB"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03379665",
  "previous_names": [
    {
      "name": "Misys Claims Management Limited",
      "ceased_on": "2002-12-03"
    },
    {
      "name": "CWA Claims Services Limited",
      "ceased_on": "2002-02-19"
    },
    {
      "name": "Finedock Limited",
      "ceased_on": "1997-09-19"
    },
    {
      "name": "EMR Insurance Services Limited",
      "ceased_on": "2010-02-12"
    },
    {
      "name": "Rubicon Claims Limited",
      "ceased_on": "2007-10-10"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "SMALL",
    "filings": [
      {
        "url": "/company/03379665/accounts/2024-12-31",
        "made_up_date": "2024-12-31",
        "period_start": "2024-01-01",
        "period_end": "2024-12-31",
        "entity_name": "HOV Global Services Limited",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": null,
        "debtors": "1810865.00",
        "cash_bank_in_hand": "9.00",
        "current_assets": "1810874.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-5582455.00",
        "total_assets_less_current_liabilities": "-5582455.00",
        "net_assets_liabilities": "-5582455.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2467121.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": "470011.00",
        "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-September2025.zip"
      },
      {
        "url": "/company/03379665/accounts/2023-12-31",
        "made_up_date": "2023-12-31",
        "period_start": "2023-12-31",
        "period_end": "2023-12-31",
        "entity_name": "HOV Global Services Limited",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": null,
        "debtors": "3476198.00",
        "cash_bank_in_hand": "294.00",
        "current_assets": "3476492.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-5573494.00",
        "total_assets_less_current_liabilities": "-5573494.00",
        "net_assets_liabilities": "-5573494.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2467121.00",
        "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-February2025.zip"
      },
      {
        "url": "/company/03379665/accounts/2022-12-31",
        "made_up_date": "2022-12-31",
        "period_start": "2022-01-01",
        "period_end": "2022-12-31",
        "entity_name": "HOV Global Services Limited",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": null,
        "debtors": "1205549.00",
        "cash_bank_in_hand": "289.00",
        "current_assets": "1205838.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "806425.00",
        "total_assets_less_current_liabilities": "806425.00",
        "net_assets_liabilities": "-6367271.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2467121.00",
        "turnover": "323.00",
        "other_operating_income": null,
        "cost_sales": "23635.00",
        "gross_profit_loss": "-23312.00",
        "administrative_expenses": "55041.00",
        "raw_materials_consumables": null,
        "staff_costs": "798100.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "-76199.00",
        "profit_before_tax": "-191908.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "-191908.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2023.zip"
      },
      {
        "url": "/company/03379665/accounts/2021-12-31",
        "made_up_date": "2021-12-31",
        "period_start": "2021-01-01",
        "period_end": "2021-12-31",
        "entity_name": "HOV Global Services Limited",
        "dormant": false,
        "average_employees": "16.00",
        "tangible_fixed_assets": null,
        "debtors": "1023564.00",
        "cash_bank_in_hand": "334.00",
        "current_assets": "1023898.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "698307.00",
        "total_assets_less_current_liabilities": "698307.00",
        "net_assets_liabilities": "-6175363.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2467121.00",
        "turnover": "5592.00",
        "other_operating_income": null,
        "cost_sales": "669545.00",
        "gross_profit_loss": "-663953.00",
        "administrative_expenses": "17649.00",
        "raw_materials_consumables": null,
        "staff_costs": "677132.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "-681602.00",
        "profit_before_tax": "-797611.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "-797611.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2022.zip"
      },
      {
        "url": "/company/03379665/accounts/2020-12-31",
        "made_up_date": "2020-12-31",
        "period_start": "2020-01-01",
        "period_end": "2020-12-31",
        "entity_name": "HOV Global Services Limited",
        "dormant": false,
        "average_employees": "10.00",
        "tangible_fixed_assets": null,
        "debtors": "3147521.00",
        "cash_bank_in_hand": "1299.00",
        "current_assets": "3148820.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "2777247.00",
        "total_assets_less_current_liabilities": "2777247.00",
        "net_assets_liabilities": "-5377752.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2467121.00",
        "turnover": "21572.00",
        "other_operating_income": null,
        "cost_sales": "747768.00",
        "gross_profit_loss": "-726196.00",
        "administrative_expenses": "64350.00",
        "raw_materials_consumables": null,
        "staff_costs": "691966.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "-790546.00",
        "profit_before_tax": "-906390.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "-906390.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2021.zip"
      },
      {
        "url": "/company/03379665/accounts/2019-12-31",
        "made_up_date": "2019-12-31",
        "period_start": "2019-01-01",
        "period_end": "2019-12-31",
        "entity_name": "HOV Global Services Limited",
        "dormant": false,
        "average_employees": "13.00",
        "tangible_fixed_assets": "31892.00",
        "debtors": "2263732.00",
        "cash_bank_in_hand": "15069.00",
        "current_assets": "2278801.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1979950.00",
        "total_assets_less_current_liabilities": "2011842.00",
        "net_assets_liabilities": "-4471362.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2467121.00",
        "turnover": "289515.00",
        "other_operating_income": null,
        "cost_sales": "1189721.00",
        "gross_profit_loss": "-900206.00",
        "administrative_expenses": "193210.00",
        "raw_materials_consumables": null,
        "staff_costs": "894533.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "-1093416.00",
        "profit_before_tax": "-1210947.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "-1210947.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2020.zip"
      },
      {
        "url": "/company/03379665/accounts/2018-12-31",
        "made_up_date": "2018-12-31",
        "period_start": "2018-01-01",
        "period_end": "2018-12-31",
        "entity_name": "HOV Global Services Limited",
        "dormant": false,
        "average_employees": "27.00",
        "tangible_fixed_assets": "69141.00",
        "debtors": "1637958.00",
        "cash_bank_in_hand": "1772.00",
        "current_assets": "1639730.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1280570.00",
        "total_assets_less_current_liabilities": "1349711.00",
        "net_assets_liabilities": "-3260415.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2467121.00",
        "turnover": "411945.00",
        "other_operating_income": null,
        "cost_sales": "914113.00",
        "gross_profit_loss": "-502168.00",
        "administrative_expenses": "177763.00",
        "raw_materials_consumables": null,
        "staff_costs": "805569.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "-679931.00",
        "profit_before_tax": "-797068.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "-797068.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2019.zip"
      },
      {
        "url": "/company/03379665/accounts/2017-12-31",
        "made_up_date": "2017-12-31",
        "period_start": "2017-01-01",
        "period_end": "2017-12-31",
        "entity_name": "HOV Global Services Limited",
        "dormant": false,
        "average_employees": "29.00",
        "tangible_fixed_assets": "141188.00",
        "debtors": "1982882.00",
        "cash_bank_in_hand": "7022.00",
        "current_assets": "1989904.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1555761.00",
        "total_assets_less_current_liabilities": "1696949.00",
        "net_assets_liabilities": "-2463347.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2467121.00",
        "turnover": "760802.00",
        "other_operating_income": null,
        "cost_sales": "1124933.00",
        "gross_profit_loss": "-364131.00",
        "administrative_expenses": "156849.00",
        "raw_materials_consumables": null,
        "staff_costs": "888571.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "-520980.00",
        "profit_before_tax": "-638882.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "-638882.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2018.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-10-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03379665/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03379665/filing-history/MzE4ODg1OTQwOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-10-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03379665/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03379665/filing-history/MzE1OTYyOTUyOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-11-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03379665/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03379665/filing-history/MzEzNDU3MzkyMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-10-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03379665/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03379665/filing-history/MzExMDA1MDE0N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-10-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03379665/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03379665/filing-history/MzA4NjM0Njg3NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-09-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03379665/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03379665/filing-history/MzA2NDEyNjYzM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-10-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03379665/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03379665/filing-history/MzA0NDc4NDQwNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-10-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03379665/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03379665/filing-history/MzAyNTk2NTQyOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-03-31",
        "filing_date": "2010-02-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03379665/accounts/2009-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03379665/filing-history/MzAwODM0NzYxN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2009-02-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03379665/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03379665/filing-history/MjAyNTExNDI1MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-12-31",
        "filing_date": "2007-10-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03379665/accounts/2006-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03379665/filing-history/MTg2MDg4NTYyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-12-31",
        "filing_date": "2006-11-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03379665/accounts/2005-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03379665/filing-history/MTcxMTU1MzE2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-12-31",
        "filing_date": "2006-11-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03379665/accounts/2004-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03379665/filing-history/MTcwMzQxNTk2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-12-31",
        "filing_date": "2004-11-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03379665/accounts/2003-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03379665/filing-history/MzQ3NjEyMDdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-12-31",
        "filing_date": "2003-11-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03379665/accounts/2002-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03379665/filing-history/MTExOTA1NjcwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-05-31",
        "filing_date": "2002-07-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03379665/accounts/2002-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03379665/filing-history/NjQwODU1MDRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-05-31",
        "filing_date": "2001-08-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03379665/accounts/2001-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03379665/filing-history/MTUxNjA0ODg5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-05-31",
        "filing_date": "2000-10-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03379665/accounts/2000-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03379665/filing-history/MTE1MTYzNDgxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-05-31",
        "filing_date": "1999-12-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03379665/accounts/1999-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03379665/filing-history/MjQ5MjU0NThhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-05-31",
        "filing_date": "1999-02-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03379665/accounts/1998-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03379665/filing-history/NTY2MzY3NzJhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03379665/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-06-16",
    "last_made_up": "2025-06-02"
  },
  "officers": [
    {
      "name": "SWIFT INCORPORATIONS LIMITED",
      "person_url": "/person/658",
      "role": "corporate-nominee-secretary",
      "appointed_on": "1997-06-02",
      "resigned_on": "1997-06-17",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:06+00:00"
    },
    {
      "name": "INSTANT COMPANIES LIMITED",
      "person_url": "/person/663",
      "role": "corporate-nominee-director",
      "appointed_on": "1997-06-02",
      "resigned_on": "1997-06-17",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:06+00:00"
    },
    {
      "name": "TAYLOR, David",
      "person_url": "/person/5697689",
      "role": "director",
      "appointed_on": "1997-06-17",
      "resigned_on": "1997-09-08",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:07+00:00"
    },
    {
      "name": "GRAHAM, Ross King",
      "person_url": "/person/5697672",
      "role": "director",
      "appointed_on": "1997-06-17",
      "resigned_on": "1997-09-08",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:07+00:00"
    },
    {
      "name": "O'LEARY, Michael Kevin",
      "person_url": "/person/5932894",
      "role": "director",
      "appointed_on": "1997-09-08",
      "resigned_on": "1998-04-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:06+00:00"
    },
    {
      "name": "KING, Gary James",
      "person_url": "/person/6026227",
      "role": "director",
      "appointed_on": "1997-09-08",
      "resigned_on": "1998-12-17",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:06+00:00"
    },
    {
      "name": "PUTMAN, Helen Sarah",
      "person_url": "/person/6026217",
      "role": "director",
      "appointed_on": "1997-09-08",
      "resigned_on": "1998-12-17",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:07+00:00"
    },
    {
      "name": "JENKINS, Mark James",
      "person_url": "/person/5389351",
      "role": "director",
      "appointed_on": "1997-09-08",
      "resigned_on": "1999-09-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:07+00:00"
    },
    {
      "name": "DURRANT, Zoe Vivienne",
      "person_url": "/person/5697688",
      "role": "secretary",
      "appointed_on": "1997-06-17",
      "resigned_on": "1999-12-02",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:06+00:00"
    },
    {
      "name": "WIGGINS, Martin Roger",
      "person_url": "/person/6026248",
      "role": "director",
      "appointed_on": "1997-09-08",
      "resigned_on": "2000-07-07",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:07+00:00"
    },
    {
      "name": "DAVIS, James Michael",
      "person_url": "/person/6026254",
      "role": "director",
      "appointed_on": "1998-12-01",
      "resigned_on": "2002-07-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:07+00:00"
    },
    {
      "name": "WATERS, Paul Christopher",
      "person_url": "/person/5697681",
      "role": "secretary",
      "appointed_on": "1999-12-02",
      "resigned_on": "2002-11-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:07+00:00"
    },
    {
      "name": "HAM, Richard Laurence",
      "person_url": "/person/5697700",
      "role": "secretary",
      "appointed_on": "2002-11-30",
      "resigned_on": "2002-12-02",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:07+00:00"
    },
    {
      "name": "DAY, Richard Andrew",
      "person_url": "/person/6026225",
      "role": "director",
      "appointed_on": "2001-03-13",
      "resigned_on": "2002-12-02",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:06+00:00"
    },
    {
      "name": "DAVIES, John Arwyn Lewis",
      "person_url": "/person/5932880",
      "role": "director",
      "appointed_on": "1998-06-01",
      "resigned_on": "2002-12-02",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:06+00:00"
    },
    {
      "name": "SUSSENS, John Gilbert",
      "person_url": "/person/5697677",
      "role": "director",
      "appointed_on": "1998-04-01",
      "resigned_on": "2002-12-02",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:07+00:00"
    },
    {
      "name": "SMITH, Gordon Saville",
      "person_url": "/person/6026240",
      "role": "director",
      "appointed_on": "1997-09-08",
      "resigned_on": "2002-12-02",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:07+00:00"
    },
    {
      "name": "MARTIN, Ivan",
      "person_url": "/person/5697697",
      "role": "director",
      "appointed_on": "1997-09-08",
      "resigned_on": "2002-12-02",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:07+00:00"
    },
    {
      "name": "SHERMAN, Antony",
      "person_url": "/person/6026253",
      "role": "director",
      "appointed_on": "2002-12-02",
      "resigned_on": "2005-01-25",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:07+00:00"
    },
    {
      "name": "CARRUTHERS, James Maxwell",
      "person_url": "/person/6026226",
      "role": "director",
      "appointed_on": "2002-12-02",
      "resigned_on": "2005-02-07",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:07+00:00"
    },
    {
      "name": "BRANDON-CROSS, Bradley Mitchell",
      "person_url": "/person/6026255",
      "role": "director",
      "appointed_on": "2002-12-02",
      "resigned_on": "2005-07-21",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:07+00:00"
    },
    {
      "name": "SAMMES, Christopher Leonard",
      "person_url": "/person/6026251",
      "role": "director",
      "appointed_on": "2005-06-22",
      "resigned_on": "2007-05-21",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:07+00:00"
    },
    {
      "name": "SALUJA, Akshay",
      "person_url": "/person/6026229",
      "role": "director",
      "appointed_on": "2007-06-29",
      "resigned_on": "2007-06-29",
      "nationality": "Indian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:06+00:00"
    },
    {
      "name": "BEAK, Jonathan",
      "person_url": "/person/6026233",
      "role": "secretary",
      "appointed_on": "2002-12-02",
      "resigned_on": "2007-12-14",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:07+00:00"
    },
    {
      "name": "PATEL, Pradipkumar Raojibhai, Mr.",
      "person_url": "/person/6026228",
      "role": "secretary",
      "appointed_on": "2007-12-14",
      "resigned_on": "2009-12-03",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:07+00:00"
    },
    {
      "name": "BINZAN, Vadim",
      "person_url": "/person/6026222",
      "role": "director",
      "appointed_on": "2009-09-15",
      "resigned_on": "2010-06-04",
      "nationality": "Romanian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:07+00:00"
    },
    {
      "name": "WEBB, Stuart Michael",
      "person_url": "/person/6026215",
      "role": "director",
      "appointed_on": "2005-06-22",
      "resigned_on": "2010-06-22",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:06+00:00"
    },
    {
      "name": "RAJADHYAKSHA, Sunil",
      "person_url": "/person/6026237",
      "role": "director",
      "appointed_on": "2009-09-15",
      "resigned_on": "2011-07-19",
      "nationality": "Indian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:07+00:00"
    },
    {
      "name": "REYNOLDS, James Gregory, Mr.",
      "person_url": "/person/6026247",
      "role": "director",
      "appointed_on": "2012-12-03",
      "resigned_on": "2019-11-25",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:06+00:00"
    },
    {
      "name": "CHHAYA, Jaymin Harshad, Mr.",
      "person_url": "/person/6026013",
      "role": "director",
      "appointed_on": "2019-11-25",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:07+00:00"
    },
    {
      "name": "ROBU, Vitalie",
      "person_url": "/person/6025989",
      "role": "director",
      "appointed_on": "2010-05-17",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-16T11:40:06+00:00"
    }
  ],
  "psc": [
    {
      "name": "Dataforce Interact Holdings Ltd",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/05660005",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-06-02",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-07-01",
    "retrieved_at": "2026-07-26T04:18:29.780769+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."
}