{ "company_number": "03847976", "name": "Banyard Consultants Limited", "url": "/company/03847976", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-09-24", "dissolved_on": null, "sic_codes": [ { "code": "71129", "description": "Other engineering activities", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/71129" } ], "registered_address": { "id": 2539705, "url": "/address/2539705", "line1": "LEVEL 3", "line2": "28-30 WORSHIP STREET", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "EC2A 2AH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03847976", "previous_names": [ { "name": "Banyard Associates Ltd", "ceased_on": "2011-05-04" }, { "name": "Paul Banyard & Associates Limited", "ceased_on": "2006-11-24" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03847976/accounts/2024-09-30", "pdf_url": "/company/03847976/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Banyard Consultants Limited", "dormant": false, "average_employees": "52.00", "tangible_fixed_assets": "60310.00", "debtors": "1845758.00", "cash_bank_in_hand": "745960.00", "current_assets": "2591718.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "937562.00", "total_assets_less_current_liabilities": "997872.00", "net_assets_liabilities": "986513.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "986502.00", "shareholder_funds": "5.00", "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-June2025.zip" }, { "url": "/company/03847976/accounts/2023-09-30", "pdf_url": "/company/03847976/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Banyard Consultants Limited", "dormant": false, "average_employees": "54.00", "tangible_fixed_assets": "86361.00", "debtors": "1904388.00", "cash_bank_in_hand": "279082.00", "current_assets": "2183470.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "879065.00", "total_assets_less_current_liabilities": "965426.00", "net_assets_liabilities": "947610.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10.00", "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-June2024.zip" }, { "url": "/company/03847976/accounts/2022-09-30", "pdf_url": "/company/03847976/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Banyard Consultants Limited", "dormant": false, "average_employees": "48.00", "tangible_fixed_assets": "93143.00", "debtors": "1579640.00", "cash_bank_in_hand": "484800.00", "current_assets": "2064440.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "830082.00", "total_assets_less_current_liabilities": "923225.00", "net_assets_liabilities": "902025.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10.00", "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-June2023.zip" }, { "url": "/company/03847976/accounts/2021-09-30", "pdf_url": "/company/03847976/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Banyard Consultants Limited", "dormant": false, "average_employees": "52.00", "tangible_fixed_assets": "73430.00", "debtors": "1505031.00", "cash_bank_in_hand": "609468.00", "current_assets": "2114499.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "792534.00", "total_assets_less_current_liabilities": "865964.00", "net_assets_liabilities": "852916.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10.00", "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-June2022.zip" }, { "url": "/company/03847976/accounts/2020-09-30", "pdf_url": "/company/03847976/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Banyard Consultants Limited", "dormant": false, "average_employees": "54.00", "tangible_fixed_assets": "78145.00", "debtors": "1352644.00", "cash_bank_in_hand": "365072.00", "current_assets": "1717716.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "654648.00", "total_assets_less_current_liabilities": "732793.00", "net_assets_liabilities": "719047.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10.00", "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-June2021.zip" }, { "url": "/company/03847976/accounts/2019-09-30", "pdf_url": "/company/03847976/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Banyard Consultants Limited", "dormant": false, "average_employees": "51.00", "tangible_fixed_assets": "92867.00", "debtors": "1852158.00", "cash_bank_in_hand": "319964.00", "current_assets": "2172122.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "849629.00", "total_assets_less_current_liabilities": "942496.00", "net_assets_liabilities": "926195.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10.00", "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/03847976/accounts/2018-09-30", "pdf_url": "/company/03847976/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2017-10-01", "period_end": "2018-09-30", "entity_name": "Banyard Consultants Limited", "dormant": false, "average_employees": "48.00", "tangible_fixed_assets": "58058.00", "debtors": "1700141.00", "cash_bank_in_hand": "457062.00", "current_assets": "2157203.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "790069.00", "total_assets_less_current_liabilities": "848127.00", "net_assets_liabilities": "838735.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10.00", "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": "490901.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/03847976/accounts/2017-09-30", "pdf_url": "/company/03847976/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2016-10-01", "period_end": "2017-09-30", "entity_name": "Banyard Consultants Limited", "dormant": false, "average_employees": "48.00", "tangible_fixed_assets": "74021.00", "debtors": "1991517.00", "cash_bank_in_hand": "368186.00", "current_assets": "2359703.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "821392.00", "total_assets_less_current_liabilities": "895413.00", "net_assets_liabilities": "883347.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10.00", "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": "587051.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/03847976/accounts/2016-09-30", "pdf_url": "/company/03847976/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Banyard Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "102972.00", "debtors": "1735639.00", "cash_bank_in_hand": "202351.00", "current_assets": "1937990.00", "creditors_due_within_one_year": "1464938.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "473052.00", "total_assets_less_current_liabilities": "576024.00", "net_assets_liabilities": "557995.00", "called_up_share_capital": "10.00", "profit_loss_account_reserve": "557984.00", "shareholder_funds": "557995.00", "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-June2017.zip" }, { "url": "/company/03847976/accounts/2015-09-30", "pdf_url": "/company/03847976/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Banyard Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "130864.00", "debtors": "1277462.00", "cash_bank_in_hand": "153259.00", "current_assets": "1430721.00", "creditors_due_within_one_year": "1125931.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "304790.00", "total_assets_less_current_liabilities": "435654.00", "net_assets_liabilities": "415609.00", "called_up_share_capital": "10.00", "profit_loss_account_reserve": "415598.00", "shareholder_funds": "415609.00", "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-June2016.zip" }, { "url": "/company/03847976/accounts/2014-09-30", "pdf_url": "/company/03847976/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Banyard Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "93598.00", "debtors": "1127937.00", "cash_bank_in_hand": "94856.00", "current_assets": "1222793.00", "creditors_due_within_one_year": "893315.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "329478.00", "total_assets_less_current_liabilities": "423076.00", "net_assets_liabilities": "415266.00", "called_up_share_capital": "10.00", "profit_loss_account_reserve": "415255.00", "shareholder_funds": "415266.00", "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-June2015.zip" }, { "url": "/company/03847976/accounts/2013-09-30", "pdf_url": "/company/03847976/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Banyard Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "88737.00", "debtors": "871541.00", "cash_bank_in_hand": "34505.00", "current_assets": "906046.00", "creditors_due_within_one_year": "669366.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "236680.00", "total_assets_less_current_liabilities": "325417.00", "net_assets_liabilities": "321322.00", "called_up_share_capital": "10.00", "profit_loss_account_reserve": "321311.00", "shareholder_funds": "321322.00", "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-June2014.zip" }, { "url": "/company/03847976/accounts/2012-09-30", "pdf_url": "/company/03847976/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Banyard Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "101710.00", "debtors": "898638.00", "cash_bank_in_hand": "20397.00", "current_assets": "919035.00", "creditors_due_within_one_year": "698694.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "220341.00", "total_assets_less_current_liabilities": "322051.00", "net_assets_liabilities": "319382.00", "called_up_share_capital": "10.00", "profit_loss_account_reserve": "319371.00", "shareholder_funds": "319382.00", "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-June2013.zip" }, { "url": "/company/03847976/accounts/2010-09-30", "pdf_url": "/company/03847976/accounts/2010-09-30.pdf", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "Banyard Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "122897.00", "debtors": "581619.00", "cash_bank_in_hand": "84881.00", "current_assets": "666500.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26493.00", "total_assets_less_current_liabilities": "149390.00", "net_assets_liabilities": "149390.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "149385.00", "shareholder_funds": "149390.00", "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-June2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-09-30", "filing_date": "2026-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03847976/accounts/2025-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03847976/filing-history/MzUzMDM2MTI5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-09-30", "filing_date": "2012-07-17", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03847976/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03847976/filing-history/MzA2MDkxNjQ4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03847976/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03847976/filing-history/MzAxODg2MjgwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03847976/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03847976/filing-history/MzAwMTE4MzYyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2009-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03847976/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03847976/filing-history/MjAyNDkzODY5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03847976/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03847976/filing-history/MTgzNTU3NzA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03847976/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03847976/filing-history/MTY0NTE5MTQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03847976/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03847976/filing-history/NjAzNjUyOTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03847976/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03847976/filing-history/MTUwODA3NzcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03847976/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03847976/filing-history/MTA1NzI1NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03847976/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03847976/filing-history/MTIyNjgyNjI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2000-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03847976/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03847976/filing-history/MTQ0NjQxOTU2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03847976/filing-history" }, "confirmation_statement": { "next_due": "2026-11-09", "last_made_up": "2025-10-26" }, "officers": [ { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "1999-09-24", "resigned_on": "1999-09-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:14:04+00:00" }, { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "1999-09-24", "resigned_on": "1999-09-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:14:04+00:00" }, { "name": "BANYARD, Paul Edward Jeffrey", "person_url": "/person/5623369", "role": "director", "appointed_on": "1999-09-24", "resigned_on": "2006-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:14:04+00:00" }, { "name": "TILL, Nicholas John", "person_url": "/person/5623370", "role": "secretary", "appointed_on": "1999-09-24", "resigned_on": "2007-03-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:14:04+00:00" }, { "name": "JOHNSTON, Crystelle Sheila", "person_url": "/person/5543388", "role": "secretary", "appointed_on": "2007-03-15", "resigned_on": "2015-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:14:04+00:00" }, { "name": "CHILD, Graham Edward", "person_url": "/person/5623371", "role": "director", "appointed_on": "2012-07-11", "resigned_on": "2018-07-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:14:04+00:00" }, { "name": "EVANS, Michael", "person_url": "/person/5623376", "role": "director", "appointed_on": "2012-09-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:14:04+00:00" }, { "name": "COCKSEDGE, David", "person_url": "/person/5623368", "role": "director", "appointed_on": "2007-10-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:14:04+00:00" }, { "name": "TILL, Nicholas John", "person_url": "/person/5623370", "role": "director", "appointed_on": "1999-09-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:14:04+00:00" } ], "psc": [ { "name": "Banyard Associates Ltd", "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": "2016-04-06", "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": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }