{ "company_number": "04010924", "name": "Mitig8 Testing Services Limited", "url": "/company/04010924", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-06-08", "dissolved_on": null, "sic_codes": [ { "code": "62012", "description": "Business and domestic software development", "section": "J", "section_name": "Information and communication", "url": "/sic/62012" } ], "registered_address": { "id": 193040, "url": "/address/193040", "line1": "BRUCE ALLEN LLP GROUND FLOOR SUITE CROWN HOUSE", "line2": "40 NORTH STREET", "post_town": "HORNCHURCH", "county": "", "country": "UNITED KINGDOM", "postcode": "RM11 1EW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04010924", "previous_names": [ { "name": "Bluefin Associates Limited", "ceased_on": "2010-06-09" }, { "name": "Mitigate Limited", "ceased_on": "2010-12-02" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04010924/accounts/2025-04-30", "pdf_url": "/company/04010924/accounts/2025-04-30.pdf", "made_up_date": "2025-04-30", "period_start": "2025-04-30", "period_end": "2025-04-30", "entity_name": "Mitig8 Testing Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "114592.00", "cash_bank_in_hand": "308.00", "current_assets": "114900.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6901.00", "total_assets_less_current_liabilities": "6901.00", "net_assets_liabilities": "6901.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "6801.00", "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-January2026.zip" }, { "url": "/company/04010924/accounts/2024-04-30", "pdf_url": "/company/04010924/accounts/2024-04-30.pdf", "made_up_date": "2024-04-30", "period_start": "2024-04-30", "period_end": "2024-04-30", "entity_name": "Mitig8 Testing Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "114522.00", "cash_bank_in_hand": "308.00", "current_assets": "114830.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7206.00", "total_assets_less_current_liabilities": "7206.00", "net_assets_liabilities": "7206.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "7106.00", "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-January2025.zip" }, { "url": "/company/04010924/accounts/2023-04-30", "pdf_url": "/company/04010924/accounts/2023-04-30.pdf", "made_up_date": "2023-04-30", "period_start": "2023-04-30", "period_end": "2023-04-30", "entity_name": "Mitig8 Testing Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "114438.00", "cash_bank_in_hand": "308.00", "current_assets": "114746.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7626.00", "total_assets_less_current_liabilities": "7626.00", "net_assets_liabilities": "7626.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "7526.00", "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-January2024.zip" }, { "url": "/company/04010924/accounts/2022-04-30", "pdf_url": "/company/04010924/accounts/2022-04-30.pdf", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "Mitig8 Testing Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "114934.00", "cash_bank_in_hand": "197.00", "current_assets": "115131.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8115.00", "total_assets_less_current_liabilities": "8115.00", "net_assets_liabilities": "8115.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "8015.00", "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-April2023.zip" }, { "url": "/company/04010924/accounts/2021-04-30", "pdf_url": "/company/04010924/accounts/2021-04-30.pdf", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "Mitig8 Testing Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "114854.00", "cash_bank_in_hand": "2277.00", "current_assets": "117131.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10135.00", "total_assets_less_current_liabilities": "10135.00", "net_assets_liabilities": "10135.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "10035.00", "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-October2022.zip" }, { "url": "/company/04010924/accounts/2020-04-30", "pdf_url": "/company/04010924/accounts/2020-04-30.pdf", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "Mitig8 Testing Services Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "116828.00", "cash_bank_in_hand": "370.00", "current_assets": "117198.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10804.00", "total_assets_less_current_liabilities": "10804.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "102.00", "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-November2021.zip" }, { "url": "/company/04010924/accounts/2019-04-30", "pdf_url": "/company/04010924/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "Mitig8 Testing Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "116932.00", "cash_bank_in_hand": "1815.00", "current_assets": "118747.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9871.00", "total_assets_less_current_liabilities": "9871.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "102.00", "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/04010924/accounts/2018-04-30", "pdf_url": "/company/04010924/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "Mitig8 Testing Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "122785.00", "cash_bank_in_hand": "1563.00", "current_assets": "124348.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14868.00", "total_assets_less_current_liabilities": "14868.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "102.00", "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/04010924/accounts/2017-04-30", "pdf_url": "/company/04010924/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "Mitig8 Testing Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "124695.00", "cash_bank_in_hand": "2890.00", "current_assets": "127585.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19182.00", "total_assets_less_current_liabilities": "19182.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "102.00", "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/04010924/accounts/2016-04-30", "pdf_url": "/company/04010924/accounts/2016-04-30.pdf", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "Mitig8 Testing Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "128747.00", "cash_bank_in_hand": "1870.00", "current_assets": "130617.00", "creditors_due_within_one_year": "114233.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16384.00", "total_assets_less_current_liabilities": "16384.00", "net_assets_liabilities": null, "called_up_share_capital": "102.00", "profit_loss_account_reserve": "16282.00", "shareholder_funds": "16384.00", "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/04010924/accounts/2015-04-30", "pdf_url": "/company/04010924/accounts/2015-04-30.pdf", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "Mitig8 Testing Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "136292.00", "cash_bank_in_hand": "1533.00", "current_assets": "137825.00", "creditors_due_within_one_year": "119553.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18272.00", "total_assets_less_current_liabilities": "18272.00", "net_assets_liabilities": null, "called_up_share_capital": "102.00", "profit_loss_account_reserve": "18170.00", "shareholder_funds": "18272.00", "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-April2016.zip" }, { "url": "/company/04010924/accounts/2014-04-30", "pdf_url": "/company/04010924/accounts/2014-04-30.pdf", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "Mitig8 Testing Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "131941.00", "cash_bank_in_hand": "697.00", "current_assets": "132638.00", "creditors_due_within_one_year": "114249.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18389.00", "total_assets_less_current_liabilities": "18389.00", "net_assets_liabilities": null, "called_up_share_capital": "102.00", "profit_loss_account_reserve": "18287.00", "shareholder_funds": "18389.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2015.zip" }, { "url": "/company/04010924/accounts/2013-04-30", "pdf_url": "/company/04010924/accounts/2013-04-30.pdf", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "Mitig8 Testing Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "132630.00", "cash_bank_in_hand": "1718.00", "current_assets": "134348.00", "creditors_due_within_one_year": "116715.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17633.00", "total_assets_less_current_liabilities": "17633.00", "net_assets_liabilities": null, "called_up_share_capital": "102.00", "profit_loss_account_reserve": "17531.00", "shareholder_funds": "17633.00", "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-January2014.zip" }, { "url": "/company/04010924/accounts/2012-04-30", "pdf_url": "/company/04010924/accounts/2012-04-30.pdf", "made_up_date": "2012-04-30", "period_start": "2012-04-30", "period_end": "2012-04-30", "entity_name": "Mitig8 Testing Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "152835.00", "cash_bank_in_hand": "2370.00", "current_assets": "155205.00", "creditors_due_within_one_year": "138424.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16781.00", "total_assets_less_current_liabilities": "16781.00", "net_assets_liabilities": null, "called_up_share_capital": "102.00", "profit_loss_account_reserve": "16679.00", "shareholder_funds": "16781.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-04-30", "filing_date": "2012-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04010924/accounts/2011-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04010924/filing-history/MzA1MTg1OTkxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-04-30", "filing_date": "2010-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04010924/accounts/2010-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04010924/filing-history/MzAxNjQyODQxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-30", "filing_date": "2010-01-16", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04010924/accounts/2009-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04010924/filing-history/MzAwNzIxMTg0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2007-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04010924/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04010924/filing-history/MTgyNjY5NjUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04010924/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04010924/filing-history/MTYwNjA5MDY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04010924/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04010924/filing-history/MTA3Mjg1NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04010924/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04010924/filing-history/MTA5NjY1MTE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04010924/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04010924/filing-history/OTM2NDkwNTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04010924/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04010924/filing-history/MTMwOTI4NjQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04010924/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04010924/filing-history/MTk0ODg2ODFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04010924/filing-history" }, "confirmation_statement": { "next_due": "2027-06-22", "last_made_up": "2026-06-08" }, "officers": [ { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "2000-06-08", "resigned_on": "2000-06-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:44:10+00:00" }, { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "2000-06-08", "resigned_on": "2000-06-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:44:10+00:00" }, { "name": "GRANT, Robert", "person_url": "/person/6318613", "role": "director", "appointed_on": "2000-06-08", "resigned_on": "2005-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:44:10+00:00" }, { "name": "GRANT, Robert", "person_url": "/person/6318613", "role": "secretary", "appointed_on": "2000-06-08", "resigned_on": "2005-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:44:10+00:00" }, { "name": "CHANAKA, Prangige Dominda", "person_url": "/person/6317341", "role": "director", "appointed_on": "2000-06-08", "resigned_on": "2005-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:44:09+00:00" }, { "name": "BARNETSON, Michael Stuart", "person_url": "/person/6318633", "role": "director", "appointed_on": "2000-06-08", "resigned_on": "2005-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:44:10+00:00" }, { "name": "DABARE, Doris", "person_url": "/person/6317849", "role": "secretary", "appointed_on": "2005-01-01", "resigned_on": "2007-06-18", "nationality": "Austrian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:44:10+00:00" }, { "name": "GREEN, Andrew Mark", "person_url": "/person/6318623", "role": "director", "appointed_on": "2005-01-01", "resigned_on": "2007-06-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:44:09+00:00" }, { "name": "MOORE, Ida", "person_url": "/person/6318638", "role": "director", "appointed_on": "2005-01-01", "resigned_on": "2007-06-19", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:44:09+00:00" }, { "name": "LEITCH, Ian Andrew", "person_url": "/person/6318616", "role": "director", "appointed_on": "2010-11-10", "resigned_on": "2018-04-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:44:10+00:00" }, { "name": "DABARE, Chanaka Duminda", "person_url": "/person/6317341", "role": "secretary", "appointed_on": "2007-06-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:44:09+00:00" }, { "name": "DABARE, Doris Anna", "person_url": "/person/6317849", "role": "director", "appointed_on": "2005-01-01", "resigned_on": null, "nationality": "Austrian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T11:41:11+00:00" } ], "psc": [ { "name": "Mr Ian Andrew Leitch", "kind": "individual-person-with-significant-control", "person_url": "/person/1953321", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-30", "ceased_on": "2021-01-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Chanaka Duminda Dabare", "kind": "individual-person-with-significant-control", "person_url": "/person/810468", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-30", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }