{ "company_number": "04005856", "name": "1st Solo Ductwork Services Limited", "url": "/company/04005856", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-06-01", "dissolved_on": null, "sic_codes": [ { "code": "42990", "description": "Construction of other civil engineering projects n.e.c.", "section": "F", "section_name": "Construction", "url": "/sic/42990" } ], "registered_address": { "id": 1500841, "url": "/address/1500841", "line1": "UNIT 3 BRADBURYS COURT BRADBURYS COURT", "line2": "LYON ROAD", "post_town": "HARROW", "county": "GREATER LONDON", "country": "ENGLAND", "postcode": "HA1 2BY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005856", "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/04005856/accounts/2025-05-31", "pdf_url": "/company/04005856/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "1st Solo Ductwork Services Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "10277.00", "debtors": "42648.00", "cash_bank_in_hand": "15107.00", "current_assets": "60255.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8900.00", "total_assets_less_current_liabilities": "19177.00", "net_assets_liabilities": "16724.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-January2026.zip" }, { "url": "/company/04005856/accounts/2024-05-31", "pdf_url": "/company/04005856/accounts/2024-05-31.pdf", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "1st Solo Ductwork Services Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "9513.00", "debtors": "39320.00", "cash_bank_in_hand": null, "current_assets": "42820.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5981.00", "total_assets_less_current_liabilities": "3532.00", "net_assets_liabilities": "1296.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-November2024.zip" }, { "url": "/company/04005856/accounts/2023-05-31", "pdf_url": "/company/04005856/accounts/2023-05-31.pdf", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "1st Solo Ductwork Services Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "12683.00", "debtors": "66485.00", "cash_bank_in_hand": "61.00", "current_assets": "73796.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10583.00", "total_assets_less_current_liabilities": "23266.00", "net_assets_liabilities": "20268.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-January2024.zip" }, { "url": "/company/04005856/accounts/2022-05-31", "pdf_url": "/company/04005856/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "1st Solo Ductwork Services Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "16910.00", "debtors": "103212.00", "cash_bank_in_hand": null, "current_assets": "108212.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "29959.00", "total_assets_less_current_liabilities": "46869.00", "net_assets_liabilities": "43816.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-November2022.zip" }, { "url": "/company/04005856/accounts/2021-05-31", "pdf_url": "/company/04005856/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "1st Solo Ductwork Services Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "18483.00", "debtors": "70848.00", "cash_bank_in_hand": "42742.00", "current_assets": "121590.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "52952.00", "total_assets_less_current_liabilities": "71435.00", "net_assets_liabilities": "68118.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-December2021.zip" }, { "url": "/company/04005856/accounts/2020-05-31", "pdf_url": "/company/04005856/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "1st Solo Ductwork Services Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "23557.00", "debtors": "49436.00", "cash_bank_in_hand": "22283.00", "current_assets": "77719.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24282.00", "total_assets_less_current_liabilities": "47839.00", "net_assets_liabilities": "43602.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-February2021.zip" }, { "url": "/company/04005856/accounts/2019-05-31", "pdf_url": "/company/04005856/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "1st Solo Ductwork Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "31408.00", "debtors": "69474.00", "cash_bank_in_hand": "10199.00", "current_assets": "85373.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1712.00", "total_assets_less_current_liabilities": "33120.00", "net_assets_liabilities": "27443.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-January2020.zip" }, { "url": "/company/04005856/accounts/2018-05-31", "pdf_url": "/company/04005856/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "1st Solo Ductwork Services Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "41876.00", "debtors": "77189.00", "cash_bank_in_hand": "210.00", "current_assets": "82699.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1323.00", "total_assets_less_current_liabilities": "40553.00", "net_assets_liabilities": "33750.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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/04005856/accounts/2017-05-31", "pdf_url": "/company/04005856/accounts/2017-05-31.pdf", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "1st Solo Ductwork Services Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "9230.00", "debtors": "70471.00", "cash_bank_in_hand": "3251.00", "current_assets": "78822.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19175.00", "total_assets_less_current_liabilities": "28405.00", "net_assets_liabilities": "27099.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "3000.00", "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-November2017.zip" }, { "url": "/company/04005856/accounts/2016-05-31", "pdf_url": "/company/04005856/accounts/2016-05-31.pdf", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "1st Solo Ductwork Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12307.00", "debtors": "69097.00", "cash_bank_in_hand": "17469.00", "current_assets": "91116.00", "creditors_due_within_one_year": "70639.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20477.00", "total_assets_less_current_liabilities": "32784.00", "net_assets_liabilities": null, "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "29055.00", "shareholder_funds": "30055.00", "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-November2016.zip" }, { "url": "/company/04005856/accounts/2015-05-31", "pdf_url": "/company/04005856/accounts/2015-05-31.pdf", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "1st Solo Ductwork Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16409.00", "debtors": "77836.00", "cash_bank_in_hand": "212.00", "current_assets": "82048.00", "creditors_due_within_one_year": "67045.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15003.00", "total_assets_less_current_liabilities": "31412.00", "net_assets_liabilities": null, "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "27806.00", "shareholder_funds": "28806.00", "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-October2015.zip" }, { "url": "/company/04005856/accounts/2014-05-31", "pdf_url": "/company/04005856/accounts/2014-05-31.pdf", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "1st Solo Ductwork Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22753.00", "debtors": "92383.00", "cash_bank_in_hand": "16143.00", "current_assets": "113526.00", "creditors_due_within_one_year": "77852.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "35674.00", "total_assets_less_current_liabilities": "58427.00", "net_assets_liabilities": "54700.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "53700.00", "shareholder_funds": "54700.00", "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" }, { "url": "/company/04005856/accounts/2013-05-31", "pdf_url": "/company/04005856/accounts/2013-05-31.pdf", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "1st Solo Ductwork Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4773.00", "debtors": "80121.00", "cash_bank_in_hand": "136.00", "current_assets": "86757.00", "creditors_due_within_one_year": "60443.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26314.00", "total_assets_less_current_liabilities": "31087.00", "net_assets_liabilities": "31087.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "30087.00", "shareholder_funds": "31087.00", "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-December2013.zip" }, { "url": "/company/04005856/accounts/2012-05-31", "pdf_url": "/company/04005856/accounts/2012-05-31.pdf", "made_up_date": "2012-05-31", "period_start": "2012-05-31", "period_end": "2012-05-31", "entity_name": "1st Solo Ductwork Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6364.00", "debtors": "76162.00", "cash_bank_in_hand": "14061.00", "current_assets": "98223.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "31717.00", "total_assets_less_current_liabilities": "38081.00", "net_assets_liabilities": "38025.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "37025.00", "shareholder_funds": "38025.00", "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-November2012.zip" }, { "url": "/company/04005856/accounts/2011-05-31", "pdf_url": "/company/04005856/accounts/2011-05-31.pdf", "made_up_date": "2011-05-31", "period_start": "2011-05-31", "period_end": "2011-05-31", "entity_name": "1st Solo Ductwork Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10585.00", "debtors": "118238.00", "cash_bank_in_hand": "6423.00", "current_assets": "130861.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6451.00", "total_assets_less_current_liabilities": "4134.00", "net_assets_liabilities": "2236.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "1236.00", "shareholder_funds": "2236.00", "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-November2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-05-31", "filing_date": "2011-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04005856/accounts/2010-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005856/filing-history/MzAzMjczNTY2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-05-31", "filing_date": "2010-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04005856/accounts/2009-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005856/filing-history/MzAwOTI2Nzc5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-05-31", "filing_date": "2008-12-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04005856/accounts/2008-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005856/filing-history/MjAyMTUzMTA1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-05-31", "filing_date": "2008-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04005856/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005856/filing-history/MjAwMDg4ODI4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-05-31", "filing_date": "2007-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04005856/accounts/2006-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005856/filing-history/MTc3ODUzNjg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-31", "filing_date": "2005-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04005856/accounts/2005-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005856/filing-history/MTc5OTA5MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-05-31", "filing_date": "2004-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04005856/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005856/filing-history/NDM2NzE2NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2003-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04005856/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005856/filing-history/NjQ3MzUxNjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-05-31", "filing_date": "2002-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04005856/accounts/2002-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005856/filing-history/ODg2MzY5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2001-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04005856/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005856/filing-history/NjUzNzQxNjRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04005856/filing-history" }, "confirmation_statement": { "next_due": "2027-05-21", "last_made_up": "2026-05-07" }, "officers": [ { "name": "BRITANNIA COMPANY FORMATIONS LIMITED", "person_url": "/person/5377637", "role": "corporate-nominee-secretary", "appointed_on": "2000-06-01", "resigned_on": "2000-06-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T08:56:03+00:00" }, { "name": "DEANSGATE COMPANY FORMATIONS LIMITED", "person_url": "/person/5377640", "role": "corporate-nominee-director", "appointed_on": "2000-06-01", "resigned_on": "2000-06-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T08:56:04+00:00" }, { "name": "TUCKER, Dyan Marie", "person_url": "/person/5567910", "role": "director", "appointed_on": "2000-06-01", "resigned_on": "2000-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T08:56:04+00:00" }, { "name": "TUCKER, Deborah Julia", "person_url": "/person/5357471", "role": "director", "appointed_on": "2005-11-09", "resigned_on": "2026-05-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T08:56:04+00:00" }, { "name": "PIELOW, Ellen Christine", "person_url": "/person/5358391", "role": "director", "appointed_on": "2005-11-09", "resigned_on": "2026-05-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T08:56:03+00:00" }, { "name": "REID, George Scott, Mr.", "person_url": "/person/5567904", "role": "director", "appointed_on": "2000-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T08:56:04+00:00" }, { "name": "TUCKER, Stephen Charles", "person_url": "/person/5411238", "role": "secretary", "appointed_on": "2000-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T08:56:03+00:00" }, { "name": "TUCKER, Stephen Charles", "person_url": "/person/5411238", "role": "director", "appointed_on": "2000-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T08:56:03+00:00" } ], "psc": [ { "name": "Mr. George Scott Reid", "kind": "individual-person-with-significant-control", "person_url": "/person/1686792", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr. Stephen Charles Tucker", "kind": "individual-person-with-significant-control", "person_url": "/person/4763044", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-06-01", "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": "2026-09-27T03:20:34.684359+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." }