{ "company_number": "04227530", "name": "Harbord House Management Company Limited", "url": "/company/04227530", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2001-06-01", "dissolved_on": null, "sic_codes": [ { "code": "98000", "description": "Residents property management", "section": "T", "section_name": "Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use", "url": "/sic/98000" } ], "registered_address": { "id": 1913418, "url": "/address/1913418", "line1": "6 CHALDEAN WAY", "line2": "", "post_town": "SPALDING", "county": "", "country": "ENGLAND", "postcode": "PE11 3NX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04227530", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04227530/accounts/2025-06-30", "pdf_url": "/company/04227530/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Harbord House Management Company Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "2500.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "2753.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14937.00", "total_assets_less_current_liabilities": "17437.00", "net_assets_liabilities": "10482.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10482.00", "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-April2026.zip" }, { "url": "/company/04227530/accounts/2024-06-30", "pdf_url": "/company/04227530/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Harbord House Management Company Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "2500.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "10338.00", "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": "10482.00", "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/04227530/accounts/2023-06-30", "pdf_url": "/company/04227530/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Harbord House Management Company Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "2500.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "11949.00", "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": "10482.00", "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-March2024.zip" }, { "url": "/company/04227530/accounts/2022-06-30", "pdf_url": "/company/04227530/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Harbord House Management Company Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "2500.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "16734.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7982.00", "total_assets_less_current_liabilities": "10482.00", "net_assets_liabilities": "10482.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10482.00", "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-February2023.zip" }, { "url": "/company/04227530/accounts/2021-06-30", "pdf_url": "/company/04227530/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Harbord House Management Company Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "2500.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "8731.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7982.00", "total_assets_less_current_liabilities": "10482.00", "net_assets_liabilities": "10482.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10482.00", "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/04227530/accounts/2020-06-30", "pdf_url": "/company/04227530/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Harbord House Management Company Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "2500.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "5986.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5553.00", "total_assets_less_current_liabilities": "8053.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8053.00", "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-January2021.zip" }, { "url": "/company/04227530/accounts/2019-06-30", "pdf_url": "/company/04227530/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Harbord House Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2500.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "6059.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5684.00", "total_assets_less_current_liabilities": "8184.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8184.00", "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-November2019.zip" }, { "url": "/company/04227530/accounts/2018-06-30", "pdf_url": "/company/04227530/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Harbord House Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2500.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "7045.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6670.00", "total_assets_less_current_liabilities": "9170.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9170.00", "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-November2018.zip" }, { "url": "/company/04227530/accounts/2017-06-30", "pdf_url": "/company/04227530/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Harbord House Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2500.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "8356.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7981.00", "total_assets_less_current_liabilities": "10481.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10481.00", "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-December2017.zip" }, { "url": "/company/04227530/accounts/2016-06-30", "pdf_url": "/company/04227530/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Harbord House Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2500.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "7127.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6806.00", "total_assets_less_current_liabilities": "9306.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9306.00", "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/04227530/accounts/2015-06-30", "pdf_url": "/company/04227530/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Harbord House Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2500.00", "debtors": "505.00", "cash_bank_in_hand": "4480.00", "current_assets": "4985.00", "creditors_due_within_one_year": "300.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4685.00", "total_assets_less_current_liabilities": "7185.00", "net_assets_liabilities": null, "called_up_share_capital": "16.00", "profit_loss_account_reserve": "4669.00", "shareholder_funds": "7185.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2014-06-30", "filing_date": "2015-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04227530/accounts/2014-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04227530/filing-history/MzExNDUxMjQzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-06-30", "filing_date": "2013-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04227530/accounts/2013-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04227530/filing-history/MzA4ODU1ODYzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-06-30", "filing_date": "2012-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04227530/accounts/2012-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04227530/filing-history/MzA2NjU5NTkyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-06-30", "filing_date": "2011-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04227530/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04227530/filing-history/MzA0OTA3MTY1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2010-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04227530/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04227530/filing-history/MzAyNTE5MDE5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2010-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04227530/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04227530/filing-history/MzAwNjg5NjE1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2008-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04227530/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04227530/filing-history/MjAxOTgwNDc5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2008-03-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04227530/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04227530/filing-history/MjAwMTMxNzkzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-03-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04227530/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04227530/filing-history/MTc3OTI3NzI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04227530/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04227530/filing-history/MTYwMDA5OTIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04227530/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04227530/filing-history/NTgxMzcwMTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04227530/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04227530/filing-history/MzQwMTMzNzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04227530/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04227530/filing-history/MjY0MTIzNzNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04227530/filing-history" }, "confirmation_statement": { "next_due": "2026-06-15", "last_made_up": "2025-06-01" }, "officers": [ { "name": "1ST CERT FORMATIONS LIMITED", "person_url": "/person/5489886", "role": "corporate-director", "appointed_on": "2001-06-01", "resigned_on": "2001-06-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "REPORTACTION LIMITED", "person_url": "/person/5574067", "role": "corporate-nominee-director", "appointed_on": "2001-06-01", "resigned_on": "2001-06-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "1ST CERT FORMATIONS LTD", "person_url": "/person/5574044", "role": "corporate-nominee-secretary", "appointed_on": "2001-06-01", "resigned_on": "2001-06-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "WATKINS, Joy Angela", "person_url": "/person/8073177", "role": "director", "appointed_on": "2001-06-01", "resigned_on": "2004-11-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "COPEMAN, Peter Richard", "person_url": "/person/8073184", "role": "director", "appointed_on": "2001-06-01", "resigned_on": "2004-11-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "OGDEN, Alison", "person_url": "/person/8073180", "role": "director", "appointed_on": "2001-06-01", "resigned_on": "2006-12-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "COZENS, James", "person_url": "/person/8073179", "role": "director", "appointed_on": "2004-11-26", "resigned_on": "2009-12-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "COZENS, Joanne", "person_url": "/person/8073183", "role": "director", "appointed_on": "2004-11-26", "resigned_on": "2009-12-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "WITHNALL, John", "person_url": "/person/8073181", "role": "director", "appointed_on": "2001-06-01", "resigned_on": "2014-06-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "WITHNALL, Andrea", "person_url": "/person/8073187", "role": "director", "appointed_on": "2001-06-01", "resigned_on": "2014-06-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "AL BAY, Catherine Elizabeth", "person_url": "/person/8073185", "role": "director", "appointed_on": "2001-06-01", "resigned_on": "2014-08-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "CUTTS, Lucy Sheila", "person_url": "/person/8073178", "role": "director", "appointed_on": "2006-12-18", "resigned_on": "2014-08-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "WITHNALL, John", "person_url": "/person/8073181", "role": "secretary", "appointed_on": "2001-06-01", "resigned_on": "2014-10-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "MILES, Graham", "person_url": "/person/8073191", "role": "director", "appointed_on": "2016-04-11", "resigned_on": "2017-09-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "MILES, Marjorie Gladys", "person_url": "/person/8073193", "role": "director", "appointed_on": "2016-04-11", "resigned_on": "2017-09-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "BRENNAN, Emma, M/S", "person_url": "/person/8073189", "role": "director", "appointed_on": "2014-06-26", "resigned_on": "2018-02-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "CHARALAMBOUS, Wendy Rose", "person_url": "/person/8073175", "role": "director", "appointed_on": "2001-06-01", "resigned_on": "2018-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "CHARALAMBOUS, Andrew", "person_url": "/person/8073182", "role": "secretary", "appointed_on": "2014-12-12", "resigned_on": "2019-03-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "CHARALAMBOUS, Andrew", "person_url": "/person/8073168", "role": "director", "appointed_on": "2001-06-01", "resigned_on": "2019-03-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "COOPER, Robert John", "person_url": "/person/8073060", "role": "director", "appointed_on": "2014-08-28", "resigned_on": "2020-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "TICKLE, Catherine Jane", "person_url": "/person/8073190", "role": "director", "appointed_on": "2017-09-27", "resigned_on": "2021-07-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "JACOBS, Louise", "person_url": "/person/8073186", "role": "director", "appointed_on": "2001-06-01", "resigned_on": "2022-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "BENNETT, Maureen Julia", "person_url": "/person/8073197", "role": "director", "appointed_on": "2019-03-15", "resigned_on": "2022-11-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "HOLLAND, Lydia", "person_url": "/person/6700211", "role": "director", "appointed_on": "2018-02-15", "resigned_on": "2026-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "MACINNES, Marie", "person_url": "/person/6700196", "role": "director", "appointed_on": "2009-12-22", "resigned_on": "2026-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "HUNTER, Daniel James Hickman", "person_url": "/person/8073196", "role": "director", "appointed_on": "2022-11-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "TEATHER, William Alexander", "person_url": "/person/8073198", "role": "director", "appointed_on": "2021-07-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "STOKES HOWARD, Dorothy Rose", "person_url": "/person/8073062", "role": "director", "appointed_on": "2021-07-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "JOYCE, Roderick", "person_url": "/person/8073202", "role": "director", "appointed_on": "2020-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "JOYCE, Ann-Marie", "person_url": "/person/8073061", "role": "director", "appointed_on": "2020-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "HOLLAND, Carl Nicholas", "person_url": "/person/8073199", "role": "secretary", "appointed_on": "2019-03-15", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "SATURN SEEDS LTD", "person_url": "/person/8073192", "role": "corporate-director", "appointed_on": "2018-07-09", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "HOLLAND, Carl Nicholas", "person_url": "/person/8073195", "role": "director", "appointed_on": "2018-02-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "RICHARDSON, Penny, M/S", "person_url": "/person/8073188", "role": "director", "appointed_on": "2014-08-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "WELTON, Margaret", "person_url": "/person/8073059", "role": "director", "appointed_on": "2009-12-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" }, { "name": "ALLEN, Nicholas", "person_url": "/person/8073058", "role": "director", "appointed_on": "2001-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T02:48:07+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }