{ "company_number": "03631066", "name": "Gate Capital Group Ltd", "url": "/company/03631066", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-09-14", "dissolved_on": null, "sic_codes": [ { "code": "64999", "description": "Financial intermediation not elsewhere classified", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64999" } ], "registered_address": { "id": 1189043, "url": "/address/1189043", "line1": "71-75 SHELTON STREET", "line2": "COVENT GARDEN", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "WC2H 9JQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631066", "previous_names": [ { "name": "Pinco 1111 Limited", "ceased_on": "1998-11-05" }, { "name": "Isis Capital Management Limited", "ceased_on": "2013-02-26" }, { "name": "Plutusgroup Ltd", "ceased_on": "2018-07-04" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "FULL", "filings": [ { "url": "/company/03631066/accounts/2025-03-31", "pdf_url": "/company/03631066/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2024-04-01", "period_end": "2025-03-31", "entity_name": "Gate Capital Group Ltd", "dormant": false, "average_employees": "0.03", "tangible_fixed_assets": "39371.00", "debtors": "485873.00", "cash_bank_in_hand": "26569.00", "current_assets": "569589.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "401239.00", "total_assets_less_current_liabilities": "440610.00", "net_assets_liabilities": "430610.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "101634.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "493350.00", "raw_materials_consumables": null, "staff_costs": "361551.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "130543.00", "tax_on_profit": "212.00", "profit_loss_for_period": "130331.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/03631066/accounts/2024-03-31", "pdf_url": "/company/03631066/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2023-04-01", "period_end": "2024-03-31", "entity_name": "Gate Capital Group Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1473.00", "debtors": "657130.00", "cash_bank_in_hand": "3156.00", "current_assets": "660286.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "308806.00", "total_assets_less_current_liabilities": "310279.00", "net_assets_liabilities": "300279.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "101634.00", "turnover": null, "other_operating_income": null, "cost_sales": "793736.00", "gross_profit_loss": null, "administrative_expenses": "540815.00", "raw_materials_consumables": null, "staff_costs": "297650.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "223008.00", "tax_on_profit": "0.00", "profit_loss_for_period": "223008.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/03631066/accounts/2023-03-31", "pdf_url": "/company/03631066/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2022-04-01", "period_end": "2023-03-31", "entity_name": "Gate Capital Group Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2391.00", "debtors": "401947.00", "cash_bank_in_hand": "2149.00", "current_assets": "404096.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "184880.00", "total_assets_less_current_liabilities": "187271.00", "net_assets_liabilities": "77271.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "101634.00", "turnover": "1014353.00", "other_operating_income": null, "cost_sales": "620739.00", "gross_profit_loss": "393614.00", "administrative_expenses": "453720.00", "raw_materials_consumables": null, "staff_costs": "268572.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-60106.00", "profit_before_tax": "-61020.00", "tax_on_profit": "0.00", "profit_loss_for_period": "-61020.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2023.zip" }, { "url": "/company/03631066/accounts/2022-03-31", "pdf_url": "/company/03631066/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2021-04-01", "period_end": "2022-03-31", "entity_name": "Gate Capital Group Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "7980.00", "debtors": "378266.00", "cash_bank_in_hand": "48409.00", "current_assets": "426675.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "230311.00", "total_assets_less_current_liabilities": "238291.00", "net_assets_liabilities": "138291.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "101634.00", "turnover": "1107641.00", "other_operating_income": null, "cost_sales": "579677.00", "gross_profit_loss": "527964.00", "administrative_expenses": "505660.00", "raw_materials_consumables": null, "staff_costs": "270526.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "22304.00", "profit_before_tax": "19958.00", "tax_on_profit": "0.00", "profit_loss_for_period": "19958.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/03631066/accounts/2021-03-31", "pdf_url": "/company/03631066/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2020-04-01", "period_end": "2021-03-31", "entity_name": "Gate Capital Group Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "14687.00", "debtors": "409414.00", "cash_bank_in_hand": "35469.00", "current_assets": "444883.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "203646.00", "total_assets_less_current_liabilities": "218333.00", "net_assets_liabilities": "118333.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "101634.00", "turnover": "1078578.00", "other_operating_income": null, "cost_sales": "560393.00", "gross_profit_loss": "518185.00", "administrative_expenses": "553969.00", "raw_materials_consumables": null, "staff_costs": "272871.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-24966.00", "profit_before_tax": "-24977.00", "tax_on_profit": "0.00", "profit_loss_for_period": "-24977.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/03631066/accounts/2020-03-31", "pdf_url": "/company/03631066/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2019-04-01", "period_end": "2020-03-31", "entity_name": "Gate Capital Group Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "23346.00", "debtors": "472431.00", "cash_bank_in_hand": "12872.00", "current_assets": "485303.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "219964.00", "total_assets_less_current_liabilities": "243310.00", "net_assets_liabilities": "143310.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "101634.00", "turnover": "1317205.00", "other_operating_income": null, "cost_sales": "819168.00", "gross_profit_loss": "498037.00", "administrative_expenses": "711336.00", "raw_materials_consumables": null, "staff_costs": "326574.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-213299.00", "profit_before_tax": "-226653.00", "tax_on_profit": null, "profit_loss_for_period": "-226653.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/03631066/accounts/2019-03-31", "pdf_url": "/company/03631066/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2018-04-01", "period_end": "2019-03-31", "entity_name": "Gate Capital Group Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "31621.00", "debtors": "368882.00", "cash_bank_in_hand": "97188.00", "current_assets": "466070.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "252013.00", "total_assets_less_current_liabilities": "283634.00", "net_assets_liabilities": "183634.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "16939.00", "turnover": "1216665.00", "other_operating_income": null, "cost_sales": "758771.00", "gross_profit_loss": "457894.00", "administrative_expenses": "427973.00", "raw_materials_consumables": null, "staff_costs": "113598.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "29921.00", "profit_before_tax": "29981.00", "tax_on_profit": null, "profit_loss_for_period": "29981.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-03-31", "filing_date": "2018-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03631066/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631066/filing-history/MzIxNDMyNzU3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2018-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03631066/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631066/filing-history/MzE5NDY4NDc5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2016-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03631066/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631066/filing-history/MzE2NDU5MTYwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2015-12-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03631066/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631066/filing-history/MzEzNzk3NTE4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03631066/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631066/filing-history/MzExMjU5OTE4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2013-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03631066/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631066/filing-history/MzA5MDMzODEyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03631066/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631066/filing-history/MzA2OTI5MDgwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03631066/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631066/filing-history/MzA0OTc4MTMwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03631066/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631066/filing-history/MzAyOTU5NDI5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03631066/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631066/filing-history/MzAwNjk5NTg1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03631066/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631066/filing-history/MjAzODg0OTY3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03631066/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631066/filing-history/MjAxNzQ1MDcwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/03631066/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631066/filing-history/MTgyOTE5NjQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03631066/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631066/filing-history/MTA4NjYwMjg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03631066/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631066/filing-history/OTkyMTM1ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03631066/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631066/filing-history/MTIyMTY3Nzc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03631066/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631066/filing-history/MjUzNTkzNDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03631066/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631066/filing-history/Njk4MDQwMjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03631066/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631066/filing-history/OTY2Mzg2NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03631066/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631066/filing-history/ODk2NTkyMjZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03631066/filing-history" }, "confirmation_statement": { "next_due": "2027-07-29", "last_made_up": "2026-07-15" }, "officers": [ { "name": "PINSENT MASONS SECRETARIAL LIMITED", "person_url": "/person/5351958", "role": "corporate-nominee-secretary", "appointed_on": "1998-09-14", "resigned_on": "1998-10-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:25:06.419261+00:00" }, { "name": "PINSENT MASONS DIRECTOR LIMITED", "person_url": "/person/5351971", "role": "corporate-nominee-director", "appointed_on": "1998-09-14", "resigned_on": "1998-10-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:25:06.861188+00:00" }, { "name": "WAKEFIELD, Barry John", "person_url": "/person/5351957", "role": "secretary", "appointed_on": "1998-10-28", "resigned_on": "2001-03-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:25:06.389457+00:00" }, { "name": "LOZOWSKI, Michael Victor", "person_url": "/person/5351965", "role": "director", "appointed_on": "1998-10-28", "resigned_on": "2001-03-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:25:06.691474+00:00" }, { "name": "SHEA, Christopher William", "person_url": "/person/5351968", "role": "director", "appointed_on": "1998-10-28", "resigned_on": "2001-03-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:25:06.787493+00:00" }, { "name": "LANDSBERGER, Richard Bruce", "person_url": "/person/5351964", "role": "director", "appointed_on": "2002-01-25", "resigned_on": "2002-10-23", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:25:06.656299+00:00" }, { "name": "BENNETT, Howard Clinton", "person_url": "/person/5351955", "role": "secretary", "appointed_on": "2001-03-08", "resigned_on": "2006-06-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:25:06.319505+00:00" }, { "name": "BENNETT, Howard Clinton", "person_url": "/person/5351955", "role": "director", "appointed_on": "1998-10-28", "resigned_on": "2006-06-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:25:06.523533+00:00" }, { "name": "GALLAGHER, Matthew", "person_url": "/person/5351956", "role": "secretary", "appointed_on": "2006-08-10", "resigned_on": "2006-11-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:25:06.354231+00:00" }, { "name": "ROWSELL, James Luya", "person_url": "/person/5351967", "role": "director", "appointed_on": "2002-01-25", "resigned_on": "2007-06-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:25:06.760551+00:00" }, { "name": "BANKS, Claire Louise Jane", "person_url": "/person/5351954", "role": "secretary", "appointed_on": "2006-11-02", "resigned_on": "2008-05-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:25:06.277247+00:00" }, { "name": "GALLAGHER, Matthew", "person_url": "/person/5351956", "role": "director", "appointed_on": "1998-10-28", "resigned_on": "2008-05-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:25:06.596172+00:00" }, { "name": "AMERENA, Roy Carmine Fontana", "person_url": "/person/5351960", "role": "director", "appointed_on": "2007-11-01", "resigned_on": "2009-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:25:06.476986+00:00" }, { "name": "AMERENA, Roger Vincent", "person_url": "/person/5351959", "role": "director", "appointed_on": "2001-11-30", "resigned_on": "2009-06-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:25:06.449035+00:00" }, { "name": "GALLAGHER, Matthew", "person_url": "/person/5351956", "role": "director", "appointed_on": "2009-06-16", "resigned_on": "2009-12-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:25:06.567555+00:00" }, { "name": "MITRA, Sushmita", "person_url": "/person/5351966", "role": "director", "appointed_on": "2009-07-01", "resigned_on": "2013-03-06", "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:25:06.732434+00:00" }, { "name": "BARON, Anthony, Mr.", "person_url": "/person/5351961", "role": "director", "appointed_on": "2009-06-15", "resigned_on": "2016-01-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:25:06.501125+00:00" }, { "name": "THWAYTES, John Paul", "person_url": "/person/5351969", "role": "director", "appointed_on": "2013-06-19", "resigned_on": "2017-11-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:25:06.816206+00:00" }, { "name": "HAMILTON, Hugh Mccurdy", "person_url": "/person/5351963", "role": "director", "appointed_on": "2009-08-27", "resigned_on": "2018-01-26", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:25:06.636495+00:00" }, { "name": "VORA, Ketan Kantilal Khimji", "person_url": "/person/5351970", "role": "director", "appointed_on": "2017-10-31", "resigned_on": "2018-09-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:25:06.838146+00:00" }, { "name": "EVERSON, Terence James", "person_url": "/person/5351962", "role": "director", "appointed_on": "2013-05-01", "resigned_on": "2018-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:25:06.545158+00:00" }, { "name": "JENK, Justin Michael Spencer", "person_url": "/person/5351952", "role": "director", "appointed_on": "2018-08-13", "resigned_on": null, "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T16:38:02+00:00" }, { "name": "RANCHHODDAS, Sanjay Kankshi", "person_url": "/person/5351953", "role": "director", "appointed_on": "2017-10-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T16:38:02+00:00" } ], "psc": [ { "name": "Mr John Paul Thwaytes", "kind": "individual-person-with-significant-control", "person_url": "/person/2397595", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-10-03", "nationality": "British", "country_of_residence": "Monaco", "source": "snapshot" }, { "name": "Mr Sanjay Kankshi Ranchhoddas", "kind": "individual-person-with-significant-control", "person_url": "/person/4470336", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2017-10-30", "ceased_on": "2020-07-15", "nationality": "English", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Sanjay Kankshi Ranchhoddas", "kind": "individual-person-with-significant-control", "person_url": "/person/4470336", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-07-15", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Justin Michael Spencer Jenk", "kind": "individual-person-with-significant-control", "person_url": "/person/2547876", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-12-17", "ceased_on": null, "nationality": "Danish", "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": "2026-09-23T23:56:38.528853+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." }