{ "company_number": "04250717", "name": "Abridge Golf Club (Holdings) Limited", "url": "/company/04250717", "status": "Active", "is_active": true, "company_type": "PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)", "incorporated_on": "2001-07-12", "dissolved_on": null, "sic_codes": [ { "code": "93120", "description": "Activities of sport clubs", "section": "R", "section_name": "Arts, entertainment and recreation", "url": "/sic/93120" } ], "registered_address": { "id": 1119650, "url": "/address/1119650", "line1": "EPPING LANE", "line2": "STAPLEFORD TAWNEY", "post_town": "ESSEX", "county": "", "country": "", "postcode": "RM4 1ST" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04250717", "previous_names": [ { "name": "Endene Limited", "ceased_on": "2001-07-27" } ], "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/04250717/accounts/2025-05-31", "pdf_url": "/company/04250717/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Abridge Golf Club (Holdings) Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "890182.00", "debtors": "21982.00", "cash_bank_in_hand": "88731.00", "current_assets": "191321.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-192175.00", "total_assets_less_current_liabilities": "698007.00", "net_assets_liabilities": "483840.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "483840.00", "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-November2025.zip" }, { "url": "/company/04250717/accounts/2024-05-31", "pdf_url": "/company/04250717/accounts/2024-05-31.pdf", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "Abridge Golf Club (Holdings) Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "965564.00", "debtors": "89364.00", "cash_bank_in_hand": "71195.00", "current_assets": "214309.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-226329.00", "total_assets_less_current_liabilities": "739235.00", "net_assets_liabilities": "428890.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "428890.00", "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-May2025.zip" }, { "url": "/company/04250717/accounts/2023-05-31", "pdf_url": "/company/04250717/accounts/2023-05-31.pdf", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "Abridge Golf Club (Holdings) Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "868991.00", "debtors": "41106.00", "cash_bank_in_hand": "56949.00", "current_assets": "151805.00", "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": "401401.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "401401.00", "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-May2024.zip" }, { "url": "/company/04250717/accounts/2022-05-31", "pdf_url": "/company/04250717/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "Abridge Golf Club (Holdings) Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "643724.00", "debtors": "22221.00", "cash_bank_in_hand": "154703.00", "current_assets": "194024.00", "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": "278317.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "278317.00", "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/04250717/accounts/2021-03-31", "pdf_url": "/company/04250717/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Abridge Golf Club (Holdings) Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "499015.00", "debtors": "13084.00", "cash_bank_in_hand": "119035.00", "current_assets": "149219.00", "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": "95902.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "95902.00", "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/04250717/accounts/2020-03-31", "pdf_url": "/company/04250717/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Abridge Golf Club (Holdings) Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "449192.00", "debtors": "58502.00", "cash_bank_in_hand": "2133.00", "current_assets": "77735.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-190497.00", "total_assets_less_current_liabilities": "258695.00", "net_assets_liabilities": "7955.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7955.00", "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-March2021.zip" }, { "url": "/company/04250717/accounts/2019-03-31", "pdf_url": "/company/04250717/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Abridge Golf Club (Holdings) Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "401432.00", "debtors": "60652.00", "cash_bank_in_hand": "192215.00", "current_assets": "275200.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "126469.00", "total_assets_less_current_liabilities": "527901.00", "net_assets_liabilities": "292691.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "292691.00", "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-December2019.zip" }, { "url": "/company/04250717/accounts/2018-03-31", "pdf_url": "/company/04250717/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Abridge Golf Club (Holdings) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3488.00", "debtors": "99839.00", "cash_bank_in_hand": "1005.00", "current_assets": "118442.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-583136.00", "total_assets_less_current_liabilities": "-579648.00", "net_assets_liabilities": "-840505.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-840505.00", "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-December2018.zip" }, { "url": "/company/04250717/accounts/2017-03-31", "pdf_url": "/company/04250717/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Abridge Golf Club (Holdings) Limited", "dormant": false, "average_employees": "35.00", "tangible_fixed_assets": "4385.00", "debtors": "10159.00", "cash_bank_in_hand": "5105.00", "current_assets": "40051.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-765539.00", "total_assets_less_current_liabilities": "-761154.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-761154.00", "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-November2017.zip" }, { "url": "/company/04250717/accounts/2016-03-31", "pdf_url": "/company/04250717/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Abridge Golf Club ( Holdings ) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "72091.00", "debtors": "10567.00", "cash_bank_in_hand": "570.00", "current_assets": "33945.00", "creditors_due_within_one_year": "736122.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-702177.00", "total_assets_less_current_liabilities": "-630086.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": "-630086.00", "shareholder_funds": "-630086.00", "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-October2016.zip" }, { "url": "/company/04250717/accounts/2015-03-31", "pdf_url": "/company/04250717/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Abridge Golf Club ( Holdings ) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "137779.00", "debtors": "64507.00", "cash_bank_in_hand": "570.00", "current_assets": "89304.00", "creditors_due_within_one_year": "640316.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-551012.00", "total_assets_less_current_liabilities": "-413233.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": "-413233.00", "shareholder_funds": "-413233.00", "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-December2015.zip" }, { "url": "/company/04250717/accounts/2014-03-31", "pdf_url": "/company/04250717/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Abridge Golf Club ( Holdings ) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "203934.00", "debtors": "13095.00", "cash_bank_in_hand": "2948.00", "current_assets": "39672.00", "creditors_due_within_one_year": "517255.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-477583.00", "total_assets_less_current_liabilities": "-273649.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": "-273649.00", "shareholder_funds": "-273649.00", "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-October2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-03-31", "filing_date": "2013-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04250717/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04250717/filing-history/MzA4NjY4MzQ1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04250717/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04250717/filing-history/MzA2NjEzMDczN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04250717/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04250717/filing-history/MzA0NTU2NzYxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04250717/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04250717/filing-history/MzAyNjIwMzI2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04250717/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04250717/filing-history/MzAwMjE4OTcwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04250717/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04250717/filing-history/MjAxNzA4NjA0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04250717/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04250717/filing-history/MTg3MDMyNzI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04250717/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04250717/filing-history/MTYzODcyOTU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04250717/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04250717/filing-history/MTA2ODQzNzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04250717/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04250717/filing-history/MTc5ODgyNDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04250717/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04250717/filing-history/MjI4NjgzMDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04250717/filing-history" }, "confirmation_statement": { "next_due": "2027-07-10", "last_made_up": "2026-06-26" }, "officers": [ { "name": "COMBINED SECRETARIAL SERVICES LIMITED", "person_url": "/person/1977", "role": "corporate-nominee-secretary", "appointed_on": "2001-07-12", "resigned_on": "2001-07-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:04+00:00" }, { "name": "COMBINED SECRETARIAL SERVICES LIMITED", "person_url": "/person/1977", "role": "corporate-nominee-director", "appointed_on": "2001-07-12", "resigned_on": "2001-07-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:04+00:00" }, { "name": "COMBINED NOMINEES LIMITED", "person_url": "/person/1979", "role": "corporate-nominee-director", "appointed_on": "2001-07-12", "resigned_on": "2001-07-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "GLADSTONE, David", "person_url": "/person/6424631", "role": "director", "appointed_on": "2001-07-31", "resigned_on": "2002-06-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "BODKATZ, Stuart Barry", "person_url": "/person/6424713", "role": "director", "appointed_on": "2001-07-31", "resigned_on": "2002-06-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "KLEIN, Howard Malcolm", "person_url": "/person/6424626", "role": "director", "appointed_on": "2001-07-31", "resigned_on": "2002-06-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "REUBEN, Harry Alan", "person_url": "/person/6424618", "role": "director", "appointed_on": "2001-07-31", "resigned_on": "2002-09-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:04+00:00" }, { "name": "BASKIN, Stanley", "person_url": "/person/6424629", "role": "secretary", "appointed_on": "2001-07-31", "resigned_on": "2003-05-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "BASKIN, Stanley", "person_url": "/person/6424629", "role": "director", "appointed_on": "2001-07-31", "resigned_on": "2003-05-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "SHAFRON, Jack", "person_url": "/person/6424611", "role": "director", "appointed_on": "2001-07-31", "resigned_on": "2003-05-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:04+00:00" }, { "name": "JEFFRIES, Roger Ian", "person_url": "/person/6424582", "role": "secretary", "appointed_on": "2003-05-22", "resigned_on": "2004-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "ACTON, Stephen Neil", "person_url": "/person/6424620", "role": "director", "appointed_on": "2001-07-31", "resigned_on": "2004-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:04+00:00" }, { "name": "JEFFRIES, Roger Ian", "person_url": "/person/6424582", "role": "director", "appointed_on": "2001-07-31", "resigned_on": "2004-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "GLADSTONE, David", "person_url": "/person/6424714", "role": "director", "appointed_on": "2004-06-08", "resigned_on": "2005-09-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "POMERANCE, Stephen", "person_url": "/person/6424621", "role": "director", "appointed_on": "2002-06-11", "resigned_on": "2006-06-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:04+00:00" }, { "name": "EZEKIEL, Alfred", "person_url": "/person/6424638", "role": "director", "appointed_on": "2001-07-31", "resigned_on": "2006-06-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "SIMMONS, Alan", "person_url": "/person/6424608", "role": "director", "appointed_on": "2001-07-31", "resigned_on": "2007-05-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:04+00:00" }, { "name": "GREEN, Andrew", "person_url": "/person/6424607", "role": "director", "appointed_on": "2001-07-31", "resigned_on": "2007-09-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:04+00:00" }, { "name": "LANGDORF, Ruth Ingrid", "person_url": "/person/6424609", "role": "director", "appointed_on": "2001-07-31", "resigned_on": "2008-07-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:04+00:00" }, { "name": "STERN, Malcolm David", "person_url": "/person/6424637", "role": "director", "appointed_on": "2007-09-12", "resigned_on": "2008-09-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "STERN, Malcolm David", "person_url": "/person/6424637", "role": "director", "appointed_on": "2006-06-28", "resigned_on": "2008-09-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "ALLSUCH, Lesley", "person_url": "/person/6424716", "role": "director", "appointed_on": "2006-06-28", "resigned_on": "2008-10-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "ROSE, Michael Myer", "person_url": "/person/6424624", "role": "director", "appointed_on": "2006-06-28", "resigned_on": "2008-10-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "DAVIS, Nathaniel", "person_url": "/person/6424711", "role": "director", "appointed_on": "2004-06-08", "resigned_on": "2008-10-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:04+00:00" }, { "name": "HART, Maurice", "person_url": "/person/6424715", "role": "director", "appointed_on": "2002-06-11", "resigned_on": "2008-10-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "POMERANCE, Stephen", "person_url": "/person/6424621", "role": "director", "appointed_on": "2008-10-27", "resigned_on": "2009-02-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:04+00:00" }, { "name": "DIAMANT, Lewis", "person_url": "/person/5366821", "role": "director", "appointed_on": "2006-06-28", "resigned_on": "2011-08-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:04+00:00" }, { "name": "LUCAS, Garry Stephen", "person_url": "/person/6164464", "role": "director", "appointed_on": "2008-10-27", "resigned_on": "2011-10-11", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "ROSE, Stuart", "person_url": "/person/6424605", "role": "secretary", "appointed_on": "2004-06-08", "resigned_on": "2012-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:04+00:00" }, { "name": "ROSE, Stuart", "person_url": "/person/6424605", "role": "director", "appointed_on": "2002-06-11", "resigned_on": "2012-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:04+00:00" }, { "name": "DIAS, Daniel Mark", "person_url": "/person/6424610", "role": "director", "appointed_on": "2008-10-27", "resigned_on": "2012-10-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:04+00:00" }, { "name": "LAMBERT, Royston", "person_url": "/person/6424619", "role": "director", "appointed_on": "2009-11-19", "resigned_on": "2013-05-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:04+00:00" }, { "name": "COLTON, Craig Matthew", "person_url": "/person/6424646", "role": "director", "appointed_on": "2013-05-29", "resigned_on": "2015-10-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "AUSTIN, Ivan Louis", "person_url": "/person/6424644", "role": "director", "appointed_on": "2008-10-27", "resigned_on": "2015-10-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "WAGNER, Marcus", "person_url": "/person/6424645", "role": "director", "appointed_on": "2012-10-09", "resigned_on": "2017-01-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "POSNER, Austin Avery", "person_url": "/person/6424599", "role": "director", "appointed_on": "2010-10-14", "resigned_on": "2017-01-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:04+00:00" }, { "name": "MYERS, Colin", "person_url": "/person/6424596", "role": "secretary", "appointed_on": "2008-10-27", "resigned_on": "2017-01-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:04+00:00" }, { "name": "BRETT, Allan", "person_url": "/person/6424601", "role": "director", "appointed_on": "2008-10-27", "resigned_on": "2017-01-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:04+00:00" }, { "name": "MYERS, Colin", "person_url": "/person/6424596", "role": "director", "appointed_on": "2008-10-27", "resigned_on": "2017-01-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:04+00:00" }, { "name": "SPECTERMAN, Gary Simon", "person_url": "/person/6424632", "role": "director", "appointed_on": "2011-08-23", "resigned_on": "2017-09-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "ALLSUCH, Lesley Susan", "person_url": "/person/6424643", "role": "director", "appointed_on": "2015-10-08", "resigned_on": "2018-06-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "LEVY, Simon Philip", "person_url": "/person/6424640", "role": "director", "appointed_on": "2011-10-11", "resigned_on": "2020-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "BRETT, Barry Anthony", "person_url": "/person/6424639", "role": "director", "appointed_on": "2020-07-09", "resigned_on": "2020-10-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "BRATTMAN, Stanley", "person_url": "/person/6424641", "role": "director", "appointed_on": "2017-09-27", "resigned_on": "2021-10-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "BRONZEIT, Gary", "person_url": "/person/6424717", "role": "director", "appointed_on": "2017-01-23", "resigned_on": "2022-10-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "JACOBS, Lewis", "person_url": "/person/6424712", "role": "director", "appointed_on": "2015-10-08", "resigned_on": "2022-10-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:04+00:00" }, { "name": "BLOCK, Stewart Richard", "person_url": "/person/6424606", "role": "director", "appointed_on": "2017-01-23", "resigned_on": "2023-10-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:04+00:00" }, { "name": "DISDALE, Stuart", "person_url": "/person/6424613", "role": "director", "appointed_on": "2017-01-23", "resigned_on": "2023-10-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:04+00:00" }, { "name": "SUMMERS, David Sydney", "person_url": "/person/6424648", "role": "director", "appointed_on": "2012-10-09", "resigned_on": "2024-10-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "FIRTH, Ben", "person_url": "/person/6424647", "role": "director", "appointed_on": "2022-10-20", "resigned_on": "2025-01-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "ASTON, Benjamin Lewis", "person_url": "/person/6424651", "role": "director", "appointed_on": "2023-10-19", "resigned_on": "2025-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "PHILLIPS, David Andrew", "person_url": "/person/6424649", "role": "director", "appointed_on": "2018-10-09", "resigned_on": "2025-10-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "TAHIR, Shaheen", "person_url": "/person/6424585", "role": "director", "appointed_on": "2025-10-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "POTTER, Lee", "person_url": "/person/6424586", "role": "director", "appointed_on": "2025-10-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "MORGAN, Perry George Ian", "person_url": "/person/6424583", "role": "director", "appointed_on": "2025-10-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "GOLDING, Stephen John", "person_url": "/person/6424580", "role": "director", "appointed_on": "2024-10-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "JONES, Martin Philip", "person_url": "/person/6424584", "role": "director", "appointed_on": "2023-10-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "WILLIAMS, Kirk Edward", "person_url": "/person/6424588", "role": "director", "appointed_on": "2022-10-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "SHLOSBERG, Melanie Ann", "person_url": "/person/6424587", "role": "director", "appointed_on": "2021-10-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "COHEN, Menashy David", "person_url": "/person/6424579", "role": "director", "appointed_on": "2021-10-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "JEFFRIES, Roger Ian", "person_url": "/person/6424582", "role": "director", "appointed_on": "2017-01-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+00:00" }, { "name": "GREEN, Laurence", "person_url": "/person/6424581", "role": "director", "appointed_on": "2008-10-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T07:22:05+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": "2026-09-13T04:27:19.630781+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." }