{ "company_number": "04001326", "name": "Ashley Vale Action Group Ltd", "url": "/company/04001326", "status": "Active", "is_active": true, "company_type": "PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)", "incorporated_on": "2000-05-24", "dissolved_on": null, "sic_codes": [ { "code": "94990", "description": "Activities of other membership organisations n.e.c.", "section": "S", "section_name": "Other service activities", "url": "/sic/94990" } ], "registered_address": { "id": 2800355, "url": "/address/2800355", "line1": "228 MINA ROAD", "line2": "ST WERBURGHS", "post_town": "BRISTOL", "county": "", "country": "", "postcode": "BS2 9YP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04001326", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04001326/accounts/2025-05-31", "pdf_url": "/company/04001326/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Ashley Vale Action Group Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1220225.00", "debtors": "2921.00", "cash_bank_in_hand": "151886.00", "current_assets": "154807.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-451594.00", "total_assets_less_current_liabilities": "768631.00", "net_assets_liabilities": "674250.00", "called_up_share_capital": null, "profit_loss_account_reserve": "59092.00", "shareholder_funds": "615158.00", "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-November2025.zip" }, { "url": "/company/04001326/accounts/2024-05-31", "pdf_url": "/company/04001326/accounts/2024-05-31.pdf", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "Ashley Vale Action Group Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1671234.00", "debtors": "2062.00", "cash_bank_in_hand": "92404.00", "current_assets": "94466.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "58002.00", "total_assets_less_current_liabilities": "1729236.00", "net_assets_liabilities": "895965.00", "called_up_share_capital": null, "profit_loss_account_reserve": "280807.00", "shareholder_funds": "615158.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/04001326/accounts/2023-05-31", "pdf_url": "/company/04001326/accounts/2023-05-31.pdf", "made_up_date": "2023-05-31", "period_start": "2022-06-01", "period_end": "2023-05-31", "entity_name": "Ashley Vale Action Group Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1232670.00", "debtors": "3393.00", "cash_bank_in_hand": "88557.00", "current_assets": "91950.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "85622.00", "total_assets_less_current_liabilities": "1318292.00", "net_assets_liabilities": "597154.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "291897.00", "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": "-5703.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/04001326/accounts/2022-05-31", "pdf_url": "/company/04001326/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2021-06-01", "period_end": "2022-05-31", "entity_name": "Ashley Vale Action Group Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1200528.00", "debtors": "4376.00", "cash_bank_in_hand": "98425.00", "current_assets": "102801.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "74246.00", "total_assets_less_current_liabilities": "1274774.00", "net_assets_liabilities": "602857.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "291897.00", "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": "-27376.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" }, { "url": "/company/04001326/accounts/2021-05-31", "pdf_url": "/company/04001326/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2020-06-01", "period_end": "2021-05-31", "entity_name": "Ashley Vale Action Group Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1202467.00", "debtors": "3070.00", "cash_bank_in_hand": "98825.00", "current_assets": "101895.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "79571.00", "total_assets_less_current_liabilities": "1282038.00", "net_assets_liabilities": "613460.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "70905.00", "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": "-9943.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/04001326/accounts/2020-05-31", "pdf_url": "/company/04001326/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2019-06-01", "period_end": "2020-05-31", "entity_name": "Ashley Vale Action Group Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1209412.00", "debtors": "2831.00", "cash_bank_in_hand": "139070.00", "current_assets": "141901.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "86471.00", "total_assets_less_current_liabilities": "1295883.00", "net_assets_liabilities": "623403.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "70905.00", "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": "-4916.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/04001326/accounts/2019-05-31", "pdf_url": "/company/04001326/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2018-06-01", "period_end": "2019-05-31", "entity_name": "Ashley Vale Action Group Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1195827.00", "debtors": "1182.00", "cash_bank_in_hand": "108820.00", "current_assets": "110002.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "82002.00", "total_assets_less_current_liabilities": "1277829.00", "net_assets_liabilities": "628319.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "70905.00", "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": "189865.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2020.zip" }, { "url": "/company/04001326/accounts/2018-05-31", "pdf_url": "/company/04001326/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2017-06-01", "period_end": "2018-05-31", "entity_name": "Ashley Vale Action Group Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "918927.00", "debtors": "642.00", "cash_bank_in_hand": "112171.00", "current_assets": "112813.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "85413.00", "total_assets_less_current_liabilities": "1004340.00", "net_assets_liabilities": "438454.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "70905.00", "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": "-14279.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2019.zip" }, { "url": "/company/04001326/accounts/2017-05-31", "pdf_url": "/company/04001326/accounts/2017-05-31.pdf", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "Ashley Vale Action Group Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "251908.00", "debtors": "2431.00", "cash_bank_in_hand": "206535.00", "current_assets": "208966.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "207401.00", "total_assets_less_current_liabilities": "459309.00", "net_assets_liabilities": "452733.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "70905.00", "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-February2018.zip" }, { "url": "/company/04001326/accounts/2016-05-31", "pdf_url": "/company/04001326/accounts/2016-05-31.pdf", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "Ashley Vale Action Group Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "251014.00", "debtors": "8610.00", "cash_bank_in_hand": "213359.00", "current_assets": "221969.00", "creditors_due_within_one_year": "1445.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "220524.00", "total_assets_less_current_liabilities": "471538.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": "394299.00", "shareholder_funds": "471538.00", "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-February2017.zip" }, { "url": "/company/04001326/accounts/2015-05-31", "pdf_url": "/company/04001326/accounts/2015-05-31.pdf", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "Ashley Vale Action Group Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "174113.00", "debtors": "73238.00", "cash_bank_in_hand": "150322.00", "current_assets": "223560.00", "creditors_due_within_one_year": "1445.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "222115.00", "total_assets_less_current_liabilities": "396228.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": "396228.00", "shareholder_funds": "396228.00", "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-February2016.zip" }, { "url": "/company/04001326/accounts/2014-05-31", "pdf_url": "/company/04001326/accounts/2014-05-31.pdf", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "Ashley Vale Action Group Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "173836.00", "debtors": "65296.00", "cash_bank_in_hand": "164523.00", "current_assets": "229819.00", "creditors_due_within_one_year": "1445.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "228374.00", "total_assets_less_current_liabilities": "402210.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": "402210.00", "shareholder_funds": "402210.00", "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-February2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-05-31", "filing_date": "2014-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04001326/accounts/2013-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04001326/filing-history/MzA5NTI4MzQ0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-05-31", "filing_date": "2013-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04001326/accounts/2012-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04001326/filing-history/MzA3MzI1NDE2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-05-31", "filing_date": "2012-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04001326/accounts/2011-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04001326/filing-history/MzA1MzQxMzEyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-05-31", "filing_date": "2011-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04001326/accounts/2010-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04001326/filing-history/MzAzMzA4ODQxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-05-31", "filing_date": "2010-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04001326/accounts/2009-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04001326/filing-history/MzAxMDQ3NDAxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-05-31", "filing_date": "2009-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04001326/accounts/2008-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04001326/filing-history/MjAzNTMyODI0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-05-31", "filing_date": "2008-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04001326/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04001326/filing-history/MjAwMjQ4OTgzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-05-31", "filing_date": "2007-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04001326/accounts/2006-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04001326/filing-history/MTc5MzEwMTg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-31", "filing_date": "2006-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04001326/accounts/2005-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04001326/filing-history/MTYwNDI0MDQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-05-31", "filing_date": "2005-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04001326/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04001326/filing-history/OTg5MjQyMDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2004-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04001326/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04001326/filing-history/MTQ2NDk1NDgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-05-31", "filing_date": "2003-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04001326/accounts/2002-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04001326/filing-history/MTI0MTkyODcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2002-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04001326/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04001326/filing-history/MTQ1Mjg5NTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04001326/filing-history" }, "confirmation_statement": { "next_due": "2027-06-07", "last_made_up": "2026-05-24" }, "officers": [ { "name": "SCOTT, Janet", "person_url": "/person/5659880", "role": "secretary", "appointed_on": "2000-05-24", "resigned_on": "2001-11-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "GROVES, Simon James", "person_url": "/person/5659875", "role": "secretary", "appointed_on": "2001-06-13", "resigned_on": "2001-12-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "CAINE, Graham", "person_url": "/person/5659881", "role": "director", "appointed_on": "2000-05-24", "resigned_on": "2001-12-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "HITCHCOCK, Caroline", "person_url": "/person/5659876", "role": "secretary", "appointed_on": "2001-11-02", "resigned_on": "2002-04-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "TILEY, Peter John", "person_url": "/person/5659866", "role": "director", "appointed_on": "2001-12-06", "resigned_on": "2002-06-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:02+00:00" }, { "name": "HITCHCOCK, Caroline", "person_url": "/person/5659876", "role": "director", "appointed_on": "2001-11-02", "resigned_on": "2002-06-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "PETTITT, Gill", "person_url": "/person/5659882", "role": "director", "appointed_on": "2002-06-19", "resigned_on": "2003-07-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "HARRIS, Rodney", "person_url": "/person/5659871", "role": "director", "appointed_on": "2001-12-06", "resigned_on": "2003-07-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "HOPE, Anna Rose", "person_url": "/person/5659873", "role": "director", "appointed_on": "2001-12-06", "resigned_on": "2003-08-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "MILLINGTON, Alistair", "person_url": "/person/5659878", "role": "director", "appointed_on": "2004-02-20", "resigned_on": "2005-04-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "BROCKWELL, Jonathan Richard", "person_url": "/person/5659872", "role": "director", "appointed_on": "2002-06-19", "resigned_on": "2006-09-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "MACKAY, Marc Robert", "person_url": "/person/5659865", "role": "director", "appointed_on": "2004-09-29", "resigned_on": "2007-01-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:02+00:00" }, { "name": "EDWARDS, Patrick Sylvester", "person_url": "/person/5659883", "role": "secretary", "appointed_on": "2002-04-17", "resigned_on": "2007-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "EDWARDS, Patrick Sylvester", "person_url": "/person/5659883", "role": "director", "appointed_on": "2001-12-06", "resigned_on": "2007-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "TILEY, Peter John", "person_url": "/person/5659866", "role": "director", "appointed_on": "2007-10-03", "resigned_on": "2008-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "PRINGLE, Caroline Georgina", "person_url": "/person/5659885", "role": "director", "appointed_on": "2008-02-20", "resigned_on": "2011-10-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "WALTERS, Jan Marie", "person_url": "/person/5659867", "role": "director", "appointed_on": "2001-12-06", "resigned_on": "2011-10-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:02+00:00" }, { "name": "MILES, Oliver John", "person_url": "/person/5659879", "role": "director", "appointed_on": "2008-02-20", "resigned_on": "2014-05-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "WALTERS, Jan Marie", "person_url": "/person/5659867", "role": "secretary", "appointed_on": "2007-08-10", "resigned_on": "2014-05-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:02+00:00" }, { "name": "GROVES, Simon James", "person_url": "/person/5659875", "role": "director", "appointed_on": "2001-06-13", "resigned_on": "2014-05-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "NICHOLLS, Johanna", "person_url": "/person/5659887", "role": "director", "appointed_on": "2011-10-05", "resigned_on": "2016-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "HOWELL, Christopher Daniel Pethick", "person_url": "/person/5659886", "role": "director", "appointed_on": "2011-10-05", "resigned_on": "2018-05-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "MCKIBBIN, Brian Frederick", "person_url": "/person/5659888", "role": "director", "appointed_on": "2018-05-25", "resigned_on": "2019-05-11", "nationality": "Northern Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "MELLOR, Felicity, Dr.", "person_url": "/person/5659877", "role": "director", "appointed_on": "2018-05-25", "resigned_on": "2020-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "MACKAY, Marc Robert", "person_url": "/person/5659865", "role": "director", "appointed_on": "2018-05-25", "resigned_on": "2020-07-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:02+00:00" }, { "name": "THOMAS, Davis Roberts Franklyn", "person_url": "/person/5659890", "role": "director", "appointed_on": "2018-05-25", "resigned_on": "2020-12-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "COLES, Margaret", "person_url": "/person/5659892", "role": "secretary", "appointed_on": "2020-07-16", "resigned_on": "2020-12-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "COLES, Margaret", "person_url": "/person/5659863", "role": "director", "appointed_on": "2017-06-15", "resigned_on": "2021-01-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:02+00:00" }, { "name": "RANDHAWA, Manvir", "person_url": "/person/5659891", "role": "director", "appointed_on": "2020-01-02", "resigned_on": "2021-06-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "CROWTHER, Adam", "person_url": "/person/5659889", "role": "director", "appointed_on": "2018-05-25", "resigned_on": "2021-12-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "PHILLIPS, Mariam Katherine", "person_url": "/person/5659894", "role": "director", "appointed_on": "2021-01-15", "resigned_on": "2022-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "LARBEY, Ruth Amaryllis", "person_url": "/person/5659893", "role": "director", "appointed_on": "2020-07-16", "resigned_on": "2023-01-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "HARVEY, Michael Leonard", "person_url": "/person/5659884", "role": "director", "appointed_on": "2001-12-06", "resigned_on": "2023-01-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "HARVEY, Barbara Joan", "person_url": "/person/5659874", "role": "director", "appointed_on": "2001-12-06", "resigned_on": "2023-01-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "MELONI, Guido Martin", "person_url": "/person/5659895", "role": "director", "appointed_on": "2023-01-11", "resigned_on": "2023-10-30", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "COWLING, Keith Alan", "person_url": "/person/5659855", "role": "director", "appointed_on": "2023-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "OTTERBECK, Jeffrey", "person_url": "/person/5659862", "role": "director", "appointed_on": "2023-01-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" }, { "name": "MOULDING, Jackson Christopher", "person_url": "/person/5659859", "role": "director", "appointed_on": "2006-11-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T16:18:03+00:00" } ], "psc": [ { "name": "Mrs Margaret Coles", "kind": "individual-person-with-significant-control", "person_url": "/person/3063603", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-06-15", "ceased_on": "2020-05-11", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Barbara Joan Harvey", "kind": "individual-person-with-significant-control", "person_url": "/person/594360", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-09-12", "ceased_on": "2023-01-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael Leonard Harvey", "kind": "individual-person-with-significant-control", "person_url": "/person/3354103", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-09-12", "ceased_on": "2023-01-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ruth Amaryllis Larbey", "kind": "individual-person-with-significant-control", "person_url": "/person/4357592", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-09-12", "ceased_on": "2023-01-11", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Guido Martin Meloni", "kind": "individual-person-with-significant-control", "person_url": "/person/1783289", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-01-11", "ceased_on": "2023-10-30", "nationality": "Italian", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Keith Alan Cowling", "kind": "individual-person-with-significant-control", "person_url": "/person/2647448", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-10-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Jeffrey Otterbeck", "kind": "individual-person-with-significant-control", "person_url": "/person/2255221", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-01-11", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Jackson Christopher Moulding", "kind": "individual-person-with-significant-control", "person_url": "/person/2066168", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-09-12", "ceased_on": null, "nationality": "British", "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": "2026-09-20T03:21:50.161468+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." }