{ "company_number": "03964274", "name": "Shorthold Limited", "url": "/company/03964274", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-04-04", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 1045966, "url": "/address/1045966", "line1": "HARBEN HOUSE, HARBEN PARADE", "line2": "FINCHLEY ROAD", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "NW3 6LH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03964274", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-28", "last_made_up": "2025-04-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03964274/accounts/2025-04-30", "pdf_url": "/company/03964274/accounts/2025-04-30.pdf", "made_up_date": "2025-04-30", "period_start": "2025-04-30", "period_end": "2025-04-30", "entity_name": "Shorthold Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "542489.00", "debtors": "17043.00", "cash_bank_in_hand": "52.00", "current_assets": "17095.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9487.00", "total_assets_less_current_liabilities": "551976.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-May2026.zip" }, { "url": "/company/03964274/accounts/2024-04-30", "pdf_url": "/company/03964274/accounts/2024-04-30.pdf", "made_up_date": "2024-04-30", "period_start": "2024-04-30", "period_end": "2024-04-30", "entity_name": "Shorthold Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "543916.00", "debtors": "17043.00", "cash_bank_in_hand": "50.00", "current_assets": "17093.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12078.00", "total_assets_less_current_liabilities": "555994.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-March2025.zip" }, { "url": "/company/03964274/accounts/2023-04-30", "pdf_url": "/company/03964274/accounts/2023-04-30.pdf", "made_up_date": "2023-04-30", "period_start": "2023-04-30", "period_end": "2023-04-30", "entity_name": "Shorthold Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "544561.00", "debtors": "17043.00", "cash_bank_in_hand": "50.00", "current_assets": "17093.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14234.00", "total_assets_less_current_liabilities": "558795.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-February2024.zip" }, { "url": "/company/03964274/accounts/2022-04-30", "pdf_url": "/company/03964274/accounts/2022-04-30.pdf", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "Shorthold Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "545847.00", "debtors": "16128.00", "cash_bank_in_hand": "2292.00", "current_assets": "18420.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15250.00", "total_assets_less_current_liabilities": "561097.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-March2023.zip" }, { "url": "/company/03964274/accounts/2021-04-30", "pdf_url": "/company/03964274/accounts/2021-04-30.pdf", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "Shorthold Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "547134.00", "debtors": "16000.00", "cash_bank_in_hand": "27501.00", "current_assets": "43501.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "40134.00", "total_assets_less_current_liabilities": "587268.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-April2022.zip" }, { "url": "/company/03964274/accounts/2020-04-30", "pdf_url": "/company/03964274/accounts/2020-04-30.pdf", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "Shorthold Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "79664.00", "cash_bank_in_hand": "249942.00", "current_assets": "329606.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "325909.00", "total_assets_less_current_liabilities": "648065.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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/03964274/accounts/2019-04-30", "pdf_url": "/company/03964274/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "Shorthold Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "80523.00", "cash_bank_in_hand": "319295.00", "current_assets": "399818.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "393009.00", "total_assets_less_current_liabilities": "695140.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-April2020.zip" }, { "url": "/company/03964274/accounts/2018-04-30", "pdf_url": "/company/03964274/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "Shorthold Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "84139.00", "cash_bank_in_hand": "535016.00", "current_assets": "619155.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "612347.00", "total_assets_less_current_liabilities": "757172.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-January2019.zip" }, { "url": "/company/03964274/accounts/2017-04-30", "pdf_url": "/company/03964274/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "Shorthold Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "62916.00", "cash_bank_in_hand": "924157.00", "current_assets": "987073.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "853973.00", "total_assets_less_current_liabilities": "853973.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-April2018.zip" }, { "url": "/company/03964274/accounts/2016-04-30", "pdf_url": "/company/03964274/accounts/2016-04-30.pdf", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "Shorthold Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "13111.00", "cash_bank_in_hand": "1015836.00", "current_assets": "1028947.00", "creditors_due_within_one_year": "82443.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "946504.00", "total_assets_less_current_liabilities": "946504.00", "net_assets_liabilities": "946504.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "946404.00", "shareholder_funds": "946504.00", "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-March2017.zip" }, { "url": "/company/03964274/accounts/2015-04-30", "pdf_url": "/company/03964274/accounts/2015-04-30.pdf", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "Shorthold Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "893613.00", "debtors": "62731.00", "cash_bank_in_hand": "3137.00", "current_assets": "65868.00", "creditors_due_within_one_year": "958759.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-892891.00", "total_assets_less_current_liabilities": "722.00", "net_assets_liabilities": "722.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "622.00", "shareholder_funds": "722.00", "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-March2016.zip" }, { "url": "/company/03964274/accounts/2014-04-30", "pdf_url": "/company/03964274/accounts/2014-04-30.pdf", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "Shorthold Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "894965.00", "debtors": "64841.00", "cash_bank_in_hand": "2713.00", "current_assets": "67554.00", "creditors_due_within_one_year": "10616.00", "creditors_due_after_one_year": "953283.00", "net_current_assets_liabilities": "56938.00", "total_assets_less_current_liabilities": "951903.00", "net_assets_liabilities": "-1380.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-1480.00", "shareholder_funds": "-1380.00", "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-March2015.zip" }, { "url": "/company/03964274/accounts/2013-04-30", "pdf_url": "/company/03964274/accounts/2013-04-30.pdf", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "Shorthold Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "896768.00", "debtors": "57238.00", "cash_bank_in_hand": "4731.00", "current_assets": "61969.00", "creditors_due_within_one_year": "12034.00", "creditors_due_after_one_year": "955926.00", "net_current_assets_liabilities": "49935.00", "total_assets_less_current_liabilities": "946703.00", "net_assets_liabilities": "-9223.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-9323.00", "shareholder_funds": "-9223.00", "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-April2014.zip" }, { "url": "/company/03964274/accounts/2012-04-30", "pdf_url": "/company/03964274/accounts/2012-04-30.pdf", "made_up_date": "2012-04-30", "period_start": "2012-04-30", "period_end": "2012-04-30", "entity_name": "Shorthold Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "895346.00", "debtors": "32993.00", "cash_bank_in_hand": "26307.00", "current_assets": "59300.00", "creditors_due_within_one_year": "12432.00", "creditors_due_after_one_year": "958941.00", "net_current_assets_liabilities": "46868.00", "total_assets_less_current_liabilities": "942214.00", "net_assets_liabilities": "-16727.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-16827.00", "shareholder_funds": "-16727.00", "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-March2013.zip" }, { "url": "/company/03964274/accounts/2011-04-30", "pdf_url": "/company/03964274/accounts/2011-04-30.pdf", "made_up_date": "2011-04-30", "period_start": "2011-04-30", "period_end": "2011-04-30", "entity_name": "Shorthold Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "893454.00", "debtors": "2412.00", "cash_bank_in_hand": "97407.00", "current_assets": "99819.00", "creditors_due_within_one_year": "21608.00", "creditors_due_after_one_year": "960853.00", "net_current_assets_liabilities": "78211.00", "total_assets_less_current_liabilities": "971665.00", "net_assets_liabilities": "10812.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "10712.00", "shareholder_funds": "10812.00", "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-January2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-04-30", "filing_date": "2011-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03964274/accounts/2010-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03964274/filing-history/MzAzMTUyMDIwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-30", "filing_date": "2010-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03964274/accounts/2009-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03964274/filing-history/MzAxOTY0OTA3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-30", "filing_date": "2009-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03964274/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03964274/filing-history/MjA0MTY0NjU1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2008-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03964274/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03964274/filing-history/MjAxOTI0NDI2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2007-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03964274/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03964274/filing-history/MTg1MjM5MzU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-30", "filing_date": "2006-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03964274/accounts/2005-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03964274/filing-history/MTU5ODI5MTQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-04-30", "filing_date": "2005-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03964274/accounts/2004-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03964274/filing-history/ODYwNTkwNjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-04-30", "filing_date": "2004-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03964274/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03964274/filing-history/ODgxODExNDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-30", "filing_date": "2002-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03964274/accounts/2002-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03964274/filing-history/MzM5MDYxNDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2002-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03964274/accounts/2001-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03964274/filing-history/MjM0OTM1MjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03964274/filing-history" }, "confirmation_statement": { "next_due": "2027-04-18", "last_made_up": "2026-04-04" }, "officers": [ { "name": "HALLMARK REGISTRARS LIMITED", "person_url": "/person/5354220", "role": "corporate-nominee-director", "appointed_on": "2000-04-04", "resigned_on": "2000-04-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:58:07+00:00" }, { "name": "HALLMARK SECRETARIES LIMITED", "person_url": "/person/5354218", "role": "corporate-nominee-secretary", "appointed_on": "2000-04-04", "resigned_on": "2000-04-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:58:07+00:00" }, { "name": "RETANDER SERVICES LIMITED", "person_url": "/person/5573815", "role": "corporate-secretary", "appointed_on": "2000-04-11", "resigned_on": "2001-04-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:58:07+00:00" }, { "name": "BALLAM DAVIES, Andrew", "person_url": "/person/5573794", "role": "secretary", "appointed_on": "2001-04-26", "resigned_on": "2010-07-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:58:07+00:00" }, { "name": "KHAN, Shazia", "person_url": "/person/5573783", "role": "secretary", "appointed_on": "2010-07-05", "resigned_on": "2017-04-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:58:07+00:00" }, { "name": "SLATER, Maria", "person_url": "/person/5573696", "role": "director", "appointed_on": "2000-04-11", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:58:06+00:00" } ], "psc": [ { "name": "Mrs Maria Slater", "kind": "individual-person-with-significant-control", "person_url": "/person/3079284", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "Italian", "country_of_residence": "Italy", "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": "2026-09-13T04:27:19.630781+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." }