{ "company_number": "03778124", "name": "A I Mason Street Furniture Installations Limited", "url": "/company/03778124", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1999-05-26", "dissolved_on": null, "sic_codes": [ { "code": "43999", "description": "Other specialised construction activities n.e.c.", "section": "F", "section_name": "Construction", "url": "/sic/43999" } ], "registered_address": { "id": 2799607, "url": "/address/2799607", "line1": "50 FISHER CLOSE", "line2": "", "post_town": "SUTTON-IN-ASHFIELD", "county": "NOTTINGHAMSHIRE", "country": "", "postcode": "NG17 2AA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03778124", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-12-31", "last_made_up": "2026-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03778124/accounts/2026-03-31", "made_up_date": "2026-03-31", "period_start": "2026-03-31", "period_end": "2026-03-31", "entity_name": "A I Mason Street Furniture Installations Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "173.00", "debtors": "6124.00", "cash_bank_in_hand": "36904.00", "current_assets": "43028.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15337.00", "total_assets_less_current_liabilities": "15510.00", "net_assets_liabilities": "15510.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-08-01.zip" }, { "url": "/company/03778124/accounts/2024-10-31", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "A I Mason Street Furniture Installations Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "9103.00", "debtors": "60365.00", "cash_bank_in_hand": "13538.00", "current_assets": "74903.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23602.00", "total_assets_less_current_liabilities": "32705.00", "net_assets_liabilities": "27210.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-July2025.zip" }, { "url": "/company/03778124/accounts/2023-10-31", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "A I Mason Street Furniture Installations Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "12137.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "104204.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "61341.00", "total_assets_less_current_liabilities": "73478.00", "net_assets_liabilities": "57471.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "57471.00", "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-July2024.zip" }, { "url": "/company/03778124/accounts/2022-10-31", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "A I Mason Street Furniture Installations Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "16182.00", "debtors": "77953.00", "cash_bank_in_hand": "65060.00", "current_assets": "144013.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "86787.00", "total_assets_less_current_liabilities": "102969.00", "net_assets_liabilities": "76490.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-July2023.zip" }, { "url": "/company/03778124/accounts/2021-10-31", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "A I Mason Street Furniture Installations Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "21667.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "151634.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "76443.00", "total_assets_less_current_liabilities": "98110.00", "net_assets_liabilities": "62277.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "62277.00", "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-July2022.zip" }, { "url": "/company/03778124/accounts/2020-10-31", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "A I Mason Street Furniture Installations Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "33538.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "163980.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "84786.00", "total_assets_less_current_liabilities": "118324.00", "net_assets_liabilities": "64462.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "64462.00", "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-July2021.zip" }, { "url": "/company/03778124/accounts/2019-10-31", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "A I Mason Street Furniture Installations Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "45114.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "152968.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "68180.00", "total_assets_less_current_liabilities": "113294.00", "net_assets_liabilities": "100393.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100393.00", "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-June2020.zip" }, { "url": "/company/03778124/accounts/2018-10-31", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "A I Mason Street Furniture Installations Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "68548.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "149608.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "54945.00", "total_assets_less_current_liabilities": "123493.00", "net_assets_liabilities": "102738.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "102738.00", "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-July2019.zip" }, { "url": "/company/03778124/accounts/2017-10-31", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "A I Mason Street Furniture Installations Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "96959.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "167939.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "50250.00", "total_assets_less_current_liabilities": "147209.00", "net_assets_liabilities": "123001.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "123001.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/03778124/accounts/2016-10-31", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "A I Mason Street Furniture Installations Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "146261.00", "debtors": "122155.00", "cash_bank_in_hand": "49950.00", "current_assets": "173105.00", "creditors_due_within_one_year": "93091.00", "creditors_due_after_one_year": "75608.00", "net_current_assets_liabilities": "80014.00", "total_assets_less_current_liabilities": "226275.00", "net_assets_liabilities": "121415.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "121413.00", "shareholder_funds": "121415.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/03778124/accounts/2015-10-31", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "A I Mason Street Furniture Installations Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "176133.00", "debtors": "184397.00", "cash_bank_in_hand": "9097.00", "current_assets": "194494.00", "creditors_due_within_one_year": "84024.00", "creditors_due_after_one_year": "104900.00", "net_current_assets_liabilities": "110470.00", "total_assets_less_current_liabilities": "286603.00", "net_assets_liabilities": "146658.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "146656.00", "shareholder_funds": "146658.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2016.zip" }, { "url": "/company/03778124/accounts/2014-10-31", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "A I Mason Street Furniture Installations Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "94200.00", "debtors": "123594.00", "cash_bank_in_hand": "112834.00", "current_assets": "237428.00", "creditors_due_within_one_year": "100468.00", "creditors_due_after_one_year": "40590.00", "net_current_assets_liabilities": "136960.00", "total_assets_less_current_liabilities": "231160.00", "net_assets_liabilities": "171730.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "171728.00", "shareholder_funds": "171730.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2015.zip" }, { "url": "/company/03778124/accounts/2013-10-31", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "A I Mason Street Furniture Installations Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "255712.00", "debtors": "130449.00", "cash_bank_in_hand": "37639.00", "current_assets": "169088.00", "creditors_due_within_one_year": "133055.00", "creditors_due_after_one_year": "99303.00", "net_current_assets_liabilities": "36033.00", "total_assets_less_current_liabilities": "291745.00", "net_assets_liabilities": "155809.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "155807.00", "shareholder_funds": "155809.00", "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-May2014.zip" }, { "url": "/company/03778124/accounts/2012-10-31", "made_up_date": "2012-10-31", "period_start": "2012-10-31", "period_end": "2012-10-31", "entity_name": "A I Mason Street Furniture Installations Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "287101.00", "debtors": "144296.00", "cash_bank_in_hand": "50855.00", "current_assets": "196151.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-18679.00", "total_assets_less_current_liabilities": "268422.00", "net_assets_liabilities": "198363.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "198361.00", "shareholder_funds": "198363.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2013.zip" }, { "url": "/company/03778124/accounts/2011-10-31", "made_up_date": "2011-10-31", "period_start": "2011-10-31", "period_end": "2011-10-31", "entity_name": "A I Mason Street Furniture Installations Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "130333.00", "debtors": "138378.00", "cash_bank_in_hand": "59818.00", "current_assets": "199196.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "149452.00", "total_assets_less_current_liabilities": "279785.00", "net_assets_liabilities": "216779.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "216777.00", "shareholder_funds": "216779.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2012.zip" }, { "url": "/company/03778124/accounts/2010-10-31", "made_up_date": "2010-10-31", "period_start": "2010-10-31", "period_end": "2010-10-31", "entity_name": "A I Mason Street Furniture Installations Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "154862.00", "debtors": "140327.00", "cash_bank_in_hand": "29993.00", "current_assets": "171320.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "125162.00", "total_assets_less_current_liabilities": "280024.00", "net_assets_liabilities": "233506.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "233504.00", "shareholder_funds": "233506.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-10-31", "filing_date": "2010-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03778124/accounts/2009-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03778124/filing-history/MzAxNjQzNjA4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-10-31", "filing_date": "2009-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03778124/accounts/2008-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03778124/filing-history/MjAzODQ1MTA4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-31", "filing_date": "2008-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03778124/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03778124/filing-history/MjAwODQ0OTcyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2007-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03778124/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03778124/filing-history/MTc3MzQxMjEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-03-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03778124/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03778124/filing-history/MTU3OTI3ODQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03778124/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03778124/filing-history/MTIxNzY0ODYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03778124/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03778124/filing-history/NjE3Mzk1NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03778124/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03778124/filing-history/NTA3MjYyNjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03778124/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03778124/filing-history/MjM2MDgxMDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2001-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03778124/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03778124/filing-history/MTA3OTk0ODI1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03778124/filing-history" }, "confirmation_statement": { "next_due": "2026-06-09", "last_made_up": "2025-05-26" }, "officers": [ { "name": "QA REGISTRARS LIMITED", "person_url": "/person/5364305", "role": "corporate-nominee-secretary", "appointed_on": "1999-05-26", "resigned_on": "1999-05-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:49:02+00:00" }, { "name": "QA NOMINEES LIMITED", "person_url": "/person/5364324", "role": "corporate-nominee-director", "appointed_on": "1999-05-26", "resigned_on": "1999-05-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:49:02+00:00" }, { "name": "MARRIOTT, Richard", "person_url": "/person/6892021", "role": "director", "appointed_on": "2001-04-02", "resigned_on": "2005-08-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:49:02+00:00" }, { "name": "MASON, Andrew Ian", "person_url": "/person/6891999", "role": "director", "appointed_on": "1999-05-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:49:02+00:00" }, { "name": "ROWE, Carol", "person_url": "/person/6892001", "role": "director", "appointed_on": "1999-05-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:49:02+00:00" }, { "name": "ROWE, Carol", "person_url": "/person/6892001", "role": "secretary", "appointed_on": "1999-05-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:49:02+00:00" } ], "psc": [ { "name": "Mr Andrew Ian Mason", "kind": "individual-person-with-significant-control", "person_url": "/person/351830", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Carol Rowe", "kind": "individual-person-with-significant-control", "person_url": "/person/768338", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-06T10:49:07+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." }