{ "company_number": "04087228", "name": "Phoenix Developments (Morpeth) Limited", "url": "/company/04087228", "status": "Active", "is_active": true, "company_type": "PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)", "incorporated_on": "2000-10-10", "dissolved_on": null, "sic_codes": [ "55900" ], "registered_address": { "id": 18762, "url": "/address/18762", "line1": "79 ABBEY MEADOWS", "line2": "", "post_town": "MORPETH", "county": "", "country": "ENGLAND", "postcode": "NE61 2AZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04087228", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04087228/accounts/2025-09-30", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Phoenix Developments (Morpeth) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "390.00", "cash_bank_in_hand": "3035.00", "current_assets": "3425.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2589.00", "total_assets_less_current_liabilities": "2589.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2589.00", "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-2026-07-15.zip" }, { "url": "/company/04087228/accounts/2024-09-30", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Phoenix Developments (Morpeth) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "715.00", "cash_bank_in_hand": "2535.00", "current_assets": "3250.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2986.00", "total_assets_less_current_liabilities": "2986.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2986.00", "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-June2025.zip" }, { "url": "/company/04087228/accounts/2023-09-30", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Phoenix Developments (Morpeth) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "260.00", "cash_bank_in_hand": "3018.00", "current_assets": "3278.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3026.00", "total_assets_less_current_liabilities": "3026.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3026.00", "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-June2024.zip" }, { "url": "/company/04087228/accounts/2022-09-30", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Phoenix Developments (Morpeth) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "1878.00", "current_assets": "1878.00", "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": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-June2023.zip" }, { "url": "/company/04087228/accounts/2021-09-30", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Phoenix Developments (Morpeth) Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "4106.00", "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_Monthly_Data-March2022.zip" }, { "url": "/company/04087228/accounts/2020-09-30", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Phoenix Developments (Morpeth) Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "3979.00", "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": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-March2021.zip" }, { "url": "/company/04087228/accounts/2019-09-30", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Phoenix Developments (Morpeth) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "2097.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "0.00", "total_assets_less_current_liabilities": "0.00", "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_Monthly_Data-January2020.zip" }, { "url": "/company/04087228/accounts/2018-09-30", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Phoenix Developments (Morpeth) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "2539.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "0.00", "total_assets_less_current_liabilities": "0.00", "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_Monthly_Data-June2019.zip" }, { "url": "/company/04087228/accounts/2017-09-30", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Phoenix Developments (Morpeth) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "218.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "122.00", "total_assets_less_current_liabilities": "122.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "122.00", "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-June2018.zip" }, { "url": "/company/04087228/accounts/2016-09-30", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Phoenix Developments (Morpeth) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "2613.00", "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": "2613.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": "2613.00", "shareholder_funds": "2613.00", "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-June2017.zip" }, { "url": "/company/04087228/accounts/2015-09-30", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Phoenix Developments (Morpeth) Limited", "dormant": false, "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": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-June2016.zip" }, { "url": "/company/04087228/accounts/2014-09-30", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Phoenix Developments (Morpeth) 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_Monthly_Data-June2015.zip" }, { "url": "/company/04087228/accounts/2013-09-30", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Phoenix Developments (Morpeth) 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_Monthly_Data-June2014.zip" }, { "url": "/company/04087228/accounts/2012-09-30", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Phoenix Developments (Morpeth) 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_Monthly_Data-November2012.zip" }, { "url": "/company/04087228/accounts/2007-09-30", "made_up_date": "2007-09-30", "period_start": "2007-09-30", "period_end": "2007-09-30", "entity_name": "Phoenix Developments (Morpeth) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "2060.00", "current_assets": "2060.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2060.00", "total_assets_less_current_liabilities": "2060.00", "net_assets_liabilities": "2060.00", "called_up_share_capital": "2060.00", "profit_loss_account_reserve": null, "shareholder_funds": "2060.00", "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-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-09-30", "filing_date": "2011-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04087228/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04087228/filing-history/MzA0ODQwNTA4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2010-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04087228/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04087228/filing-history/MzAyNjYwNzUyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2009-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04087228/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04087228/filing-history/MzAwNDg5MDk1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04087228/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04087228/filing-history/MjAzOTcxNjc1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04087228/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04087228/filing-history/MTgyNzU3NDY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04087228/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04087228/filing-history/MTYyNTYyMzQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2004-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04087228/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04087228/filing-history/MTQyMzI4NDM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2003-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04087228/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04087228/filing-history/MTIzNDk1MDI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04087228/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04087228/filing-history/MTI1ODA2NTEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04087228/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04087228/filing-history/NzczNTU0NzNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04087228/filing-history" }, "confirmation_statement": { "next_due": "2026-10-14", "last_made_up": "2025-09-30" }, "officers": [ { "name": "TESTER, William Andrew Joseph", "person_url": "/person/5380526", "role": "nominee-director", "appointed_on": "2000-10-10", "resigned_on": "2000-10-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:26:05+00:00" }, { "name": "THOMAS, Howard", "person_url": "/person/5380519", "role": "nominee-secretary", "appointed_on": "2000-10-10", "resigned_on": "2000-10-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:26:04+00:00" }, { "name": "CLARK, Jeffrey Braithwaite", "person_url": "/person/5893159", "role": "secretary", "appointed_on": "2000-10-10", "resigned_on": "2001-01-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:26:04+00:00" }, { "name": "MAXWELL, Jacqueline Elizabeth", "person_url": "/person/5893165", "role": "secretary", "appointed_on": "2001-01-24", "resigned_on": "2002-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:26:04+00:00" }, { "name": "SHARP, Ian Joseph", "person_url": "/person/5893168", "role": "secretary", "appointed_on": "2002-10-18", "resigned_on": "2003-04-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:26:04+00:00" }, { "name": "SHARP, Ian Joseph", "person_url": "/person/5893168", "role": "director", "appointed_on": "2001-10-15", "resigned_on": "2003-04-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:26:04+00:00" }, { "name": "MATTHEWS, Steven", "person_url": "/person/5893158", "role": "director", "appointed_on": "2003-04-25", "resigned_on": "2006-01-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:26:05+00:00" }, { "name": "WATERFIELD, Elizabeth Jane", "person_url": "/person/5893157", "role": "secretary", "appointed_on": "2003-04-05", "resigned_on": "2007-07-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:26:04+00:00" }, { "name": "WATERFIELD, Elizabeth Jane", "person_url": "/person/5893157", "role": "director", "appointed_on": "2002-09-01", "resigned_on": "2007-07-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:26:05+00:00" }, { "name": "TINDALE, Graham", "person_url": "/person/5893162", "role": "director", "appointed_on": "2007-07-14", "resigned_on": "2008-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:26:05+00:00" }, { "name": "INGHAM, Peter", "person_url": "/person/5893181", "role": "director", "appointed_on": "2000-10-10", "resigned_on": "2008-10-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:26:03+00:00" }, { "name": "GORDON, Richard", "person_url": "/person/5893182", "role": "director", "appointed_on": "2006-01-26", "resigned_on": "2017-10-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:26:05+00:00" }, { "name": "DAVISON, Rosslyn Sarah", "person_url": "/person/5893188", "role": "secretary", "appointed_on": "2012-11-20", "resigned_on": "2018-12-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:26:05+00:00" }, { "name": "WRIGHT, Paul Richard", "person_url": "/person/5893190", "role": "director", "appointed_on": "2009-10-01", "resigned_on": "2019-05-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:26:05+00:00" }, { "name": "EDWARDS, Keely Anne", "person_url": "/person/5893173", "role": "secretary", "appointed_on": "2018-12-08", "resigned_on": "2022-07-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:26:05+00:00" }, { "name": "EDWARDS, Keely Anne", "person_url": "/person/5893171", "role": "director", "appointed_on": "2017-10-27", "resigned_on": "2022-08-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:26:05+00:00" }, { "name": "ABELA, Lynda Judith", "person_url": "/person/5893167", "role": "director", "appointed_on": "2019-05-10", "resigned_on": "2026-01-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:26:05+00:00" }, { "name": "BROADHEAD, Katherine Louise", "person_url": "/person/5893169", "role": "director", "appointed_on": "2008-07-27", "resigned_on": "2026-02-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:26:05+00:00" }, { "name": "DAVISON, William Paul", "person_url": "/person/5893183", "role": "director", "appointed_on": "2022-08-02", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:26:05+00:00" }, { "name": "DAVISON, Rosslyn Sarah", "person_url": "/person/5893180", "role": "secretary", "appointed_on": "2022-07-22", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:26:05+00:00" }, { "name": "DAVISON, Rosslyn Sarah", "person_url": "/person/5893175", "role": "director", "appointed_on": "2008-10-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:26:05+00:00" }, { "name": "HARRIS, Claire Dorothy Lourain", "person_url": "/person/5893156", "role": "director", "appointed_on": "2001-10-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T14:26:04+00:00" } ], "psc": [], "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." }