{ "company_number": "04005473", "name": "Washington Wharf Management Company Limited", "url": "/company/04005473", "status": "Active", "is_active": true, "company_type": "PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)", "incorporated_on": "2000-06-01", "dissolved_on": null, "sic_codes": [ { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" } ], "registered_address": { "id": 731984, "url": "/address/731984", "line1": "FISHER HOUSE", "line2": "84 FISHERTON STREET", "post_town": "SALISBURY", "county": "WILTSHIRE", "country": "ENGLAND", "postcode": "SP2 7QY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005473", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "DORMANT", "filings": [ { "url": "/company/04005473/accounts/2025-12-31", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Washington Wharf Management Company Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "0.00", "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-2026-07-09.zip" }, { "url": "/company/04005473/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Washington Wharf Management Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "206093.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "0.00", "total_assets_less_current_liabilities": "206093.00", "net_assets_liabilities": "206093.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "206093.00", "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-December2025.zip" }, { "url": "/company/04005473/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Washington Wharf Management Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "206093.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "0.00", "total_assets_less_current_liabilities": "206093.00", "net_assets_liabilities": "206093.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "206093.00", "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-December2024.zip" }, { "url": "/company/04005473/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Washington Wharf Management Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "206093.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "101287.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "98823.00", "total_assets_less_current_liabilities": "304916.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "304916.00", "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/04005473/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Washington Wharf Management Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "206093.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "92699.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "91594.00", "total_assets_less_current_liabilities": "297687.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "297687.00", "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/04005473/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Washington Wharf Management Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "206093.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "93714.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "92970.00", "total_assets_less_current_liabilities": "299063.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "299063.00", "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-September2021.zip" }, { "url": "/company/04005473/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Washington Wharf Management Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "206093.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "87546.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "86088.00", "total_assets_less_current_liabilities": "292181.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "292181.00", "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-July2020.zip" }, { "url": "/company/04005473/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Washington Wharf Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "206093.00", "debtors": "32870.00", "cash_bank_in_hand": "44910.00", "current_assets": "77780.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "74850.00", "total_assets_less_current_liabilities": "280943.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "280943.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2017-12-31", "filing_date": "2018-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04005473/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005473/filing-history/MzIxMzE1MDA2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04005473/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005473/filing-history/MzE4MzE2MzI3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04005473/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005473/filing-history/MzE1ODU3MDc4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04005473/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005473/filing-history/MzEzMjM3NTQ0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04005473/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005473/filing-history/MzEwODU0NzY1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04005473/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005473/filing-history/MzA4NjIxMDAwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04005473/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005473/filing-history/MzA2NTI3NzgxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04005473/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005473/filing-history/MzA0NDU5MzA4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04005473/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005473/filing-history/MzAyNDQzODg0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04005473/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005473/filing-history/MzAwMjAxMjIyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04005473/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005473/filing-history/MjAwNjMyMTk5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04005473/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005473/filing-history/MTg0ODI1NTEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04005473/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005473/filing-history/MTY1MDgxNjA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04005473/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005473/filing-history/OTExMDY0OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04005473/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005473/filing-history/OTA4OTM4MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04005473/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005473/filing-history/Mjg5ODAzMDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04005473/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005473/filing-history/ODg3NzAxNzFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04005473/filing-history" }, "confirmation_statement": { "next_due": "2027-05-28", "last_made_up": "2026-05-14" }, "officers": [ { "name": "HEATH, Christopher Philip", "person_url": "/person/5516259", "role": "director", "appointed_on": "2000-06-01", "resigned_on": "2001-10-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T19:57:04+00:00" }, { "name": "HEATH, Christopher Philip", "person_url": "/person/5516259", "role": "secretary", "appointed_on": "2000-06-01", "resigned_on": "2001-10-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T19:57:04+00:00" }, { "name": "SHOOSMITHS SECRETARIES LIMITED", "person_url": "/person/5473252", "role": "corporate-secretary", "appointed_on": "2001-10-10", "resigned_on": "2003-03-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T19:57:04+00:00" }, { "name": "PEET, John Hamilton", "person_url": "/person/5516300", "role": "director", "appointed_on": "2000-06-01", "resigned_on": "2003-03-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T19:57:04+00:00" }, { "name": "SHOMRONI, Oded", "person_url": "/person/5516274", "role": "director", "appointed_on": "2003-03-03", "resigned_on": "2004-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T19:57:04+00:00" }, { "name": "DONALD, James", "person_url": "/person/5516271", "role": "director", "appointed_on": "2003-03-03", "resigned_on": "2005-03-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T19:57:04+00:00" }, { "name": "BULLAS, Philip", "person_url": "/person/5516282", "role": "director", "appointed_on": "2005-09-01", "resigned_on": "2007-04-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T19:57:04+00:00" }, { "name": "HAWKINS, Matthew Stewart", "person_url": "/person/5516280", "role": "director", "appointed_on": "2003-03-03", "resigned_on": "2007-07-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T19:57:04+00:00" }, { "name": "MAINSTAY (SECRETARIES) LIMITED", "person_url": "/person/5366400", "role": "corporate-secretary", "appointed_on": "2003-03-03", "resigned_on": "2008-01-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T19:57:04+00:00" }, { "name": "BICKNELL, Adam Patrick, Mr.", "person_url": "/person/5516285", "role": "director", "appointed_on": "2008-02-25", "resigned_on": "2009-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T19:57:04+00:00" }, { "name": "TEGERDINE, Ian John", "person_url": "/person/5516277", "role": "director", "appointed_on": "2006-11-07", "resigned_on": "2011-05-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T19:57:04+00:00" }, { "name": "WILLIAMSON, Victoria", "person_url": "/person/5516305", "role": "director", "appointed_on": "2006-12-11", "resigned_on": "2013-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T19:57:04+00:00" }, { "name": "EVANS, Delwyn Glyn", "person_url": "/person/5516262", "role": "director", "appointed_on": "2003-03-03", "resigned_on": "2014-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T19:57:04+00:00" }, { "name": "BASSEL, George, Dr", "person_url": "/person/5516286", "role": "director", "appointed_on": "2015-01-19", "resigned_on": "2016-02-01", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T19:57:04+00:00" }, { "name": "LEVY, Helen Katharine", "person_url": "/person/5516296", "role": "director", "appointed_on": "2007-06-25", "resigned_on": "2018-04-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T19:57:04+00:00" }, { "name": "LEWIS, Geoffrey John", "person_url": "/person/5516278", "role": "director", "appointed_on": "2003-03-03", "resigned_on": "2019-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T19:57:04+00:00" }, { "name": "PUROHIT, Puja, Dr", "person_url": "/person/5516309", "role": "director", "appointed_on": "2019-01-01", "resigned_on": "2020-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T19:57:04+00:00" }, { "name": "JQ ASSET MANAGEMENT LIMITED", "person_url": "/person/5516283", "role": "corporate-secretary", "appointed_on": "2008-01-01", "resigned_on": "2022-12-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T19:57:04+00:00" }, { "name": "CREESE, Jocelyn Benedict", "person_url": "/person/5516281", "role": "director", "appointed_on": "2019-01-01", "resigned_on": "2023-05-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T19:57:04+00:00" }, { "name": "REMUS MANAGEMENT LIMITED", "person_url": "/person/5389538", "role": "corporate-secretary", "appointed_on": "2023-02-15", "resigned_on": "2024-10-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T19:57:04+00:00" }, { "name": "PANDYA, Alok", "person_url": "/person/5516270", "role": "director", "appointed_on": "2026-05-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T19:57:04+00:00" }, { "name": "FPS GROUP SERVICES LIMITED", "person_url": "/person/5389580", "role": "corporate-secretary", "appointed_on": "2024-11-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T19:57:04+00:00" }, { "name": "DURBIN, Graham John", "person_url": "/person/5516284", "role": "director", "appointed_on": "2019-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T19:57:04+00:00" }, { "name": "CROOK, Claire Frances", "person_url": "/person/5516266", "role": "director", "appointed_on": "2015-02-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T19:57:04+00:00" }, { "name": "WILLIAMS, Alun", "person_url": "/person/5516291", "role": "director", "appointed_on": "2015-02-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T19:57:04+00:00" }, { "name": "WESTERMAN, Julie", "person_url": "/person/5516288", "role": "director", "appointed_on": "2008-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T19:57:04+00:00" }, { "name": "BRASSINGTON, Philip Mark", "person_url": "/person/5516264", "role": "director", "appointed_on": "2007-10-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T19:57:04+00:00" } ], "psc": [ { "name": "Mrs Shirley Elizabeth Davies", "kind": "individual-person-with-significant-control", "person_url": "/person/4636941", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-04-01", "ceased_on": "2020-05-27", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }