{ "company_number": "04295753", "name": "Pathways North West Limited", "url": "/company/04295753", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2001-09-28", "dissolved_on": null, "sic_codes": [ { "code": "86220", "description": "Specialists medical practice activities", "section": "Q", "section_name": "Human health and social work activities", "url": "/sic/86220" } ], "registered_address": { "id": 2525681, "url": "/address/2525681", "line1": "3RD FLOOR MERCURY HOUSE", "line2": "117 WATERLOO ROAD", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "SE1 8UL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04295753", "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/04295753/accounts/2022-08-02", "made_up_date": "2022-08-02", "period_start": "2022-08-02", "period_end": "2022-08-02", "entity_name": "Pathways North West Limited", "dormant": false, "average_employees": "57.00", "tangible_fixed_assets": "1274907.00", "debtors": "1228964.00", "cash_bank_in_hand": "313501.00", "current_assets": "1542465.00", "creditors_due_within_one_year": "210791.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1331674.00", "total_assets_less_current_liabilities": "2606581.00", "net_assets_liabilities": "2601844.00", "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-April2024.zip" }, { "url": "/company/04295753/accounts/2021-08-02", "made_up_date": "2021-08-02", "period_start": "2021-08-02", "period_end": "2021-08-02", "entity_name": "Pathways North West Limited", "dormant": false, "average_employees": "57.00", "tangible_fixed_assets": "1253835.00", "debtors": "1842509.00", "cash_bank_in_hand": "21348.00", "current_assets": "1864357.00", "creditors_due_within_one_year": "1096741.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "767616.00", "total_assets_less_current_liabilities": "2021451.00", "net_assets_liabilities": "1749949.00", "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-September2023.zip" }, { "url": "/company/04295753/accounts/2021-03-31", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Pathways North West Limited", "dormant": false, "average_employees": "52.00", "tangible_fixed_assets": "1250519.00", "debtors": "1544119.00", "cash_bank_in_hand": "33354.00", "current_assets": "1577973.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "594302.00", "total_assets_less_current_liabilities": "1844821.00", "net_assets_liabilities": "1539076.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4000.00", "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-June2021.zip" }, { "url": "/company/04295753/accounts/2020-03-31", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Pathways North West Limited", "dormant": false, "average_employees": "48.00", "tangible_fixed_assets": "1254876.00", "debtors": "1036983.00", "cash_bank_in_hand": "20096.00", "current_assets": "1057579.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "359571.00", "total_assets_less_current_liabilities": "1614447.00", "net_assets_liabilities": "1289398.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4900.00", "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-June2020.zip" }, { "url": "/company/04295753/accounts/2019-03-31", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Pathways North West Limited", "dormant": false, "average_employees": "46.00", "tangible_fixed_assets": "1271269.00", "debtors": "597788.00", "cash_bank_in_hand": "83961.00", "current_assets": "682249.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "110027.00", "total_assets_less_current_liabilities": "1381296.00", "net_assets_liabilities": "992741.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4900.00", "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-July2019.zip" }, { "url": "/company/04295753/accounts/2018-03-31", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Pathways North West Limited", "dormant": false, "average_employees": "48.00", "tangible_fixed_assets": "1300232.00", "debtors": "364794.00", "cash_bank_in_hand": "158754.00", "current_assets": "523548.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "71180.00", "total_assets_less_current_liabilities": "1371412.00", "net_assets_liabilities": "918288.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5340.00", "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-August2018.zip" }, { "url": "/company/04295753/accounts/2017-03-31", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Pathways North West Limited", "dormant": null, "average_employees": null, "tangible_fixed_assets": "1297643.00", "debtors": "504390.00", "cash_bank_in_hand": "54354.00", "current_assets": "558744.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "343760.00", "total_assets_less_current_liabilities": "1641403.00", "net_assets_liabilities": "963620.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6000.00", "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-July2017.zip" }, { "url": "/company/04295753/accounts/2016-03-31", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Pathways North West Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1301064.00", "debtors": "186212.00", "cash_bank_in_hand": "229278.00", "current_assets": "415490.00", "creditors_due_within_one_year": "261306.00", "creditors_due_after_one_year": "742450.00", "net_current_assets_liabilities": "154184.00", "total_assets_less_current_liabilities": "1455248.00", "net_assets_liabilities": "712798.00", "called_up_share_capital": "6000.00", "profit_loss_account_reserve": "704718.00", "shareholder_funds": "712798.00", "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-September2016.zip" }, { "url": "/company/04295753/accounts/2015-03-31", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Pathways North West Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1305624.00", "debtors": "26945.00", "cash_bank_in_hand": "115386.00", "current_assets": "142331.00", "creditors_due_within_one_year": "178527.00", "creditors_due_after_one_year": "647117.00", "net_current_assets_liabilities": "-36196.00", "total_assets_less_current_liabilities": "1269428.00", "net_assets_liabilities": "622311.00", "called_up_share_capital": "6000.00", "profit_loss_account_reserve": "614231.00", "shareholder_funds": "622311.00", "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-July2015.zip" }, { "url": "/company/04295753/accounts/2014-03-31", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Pathways North West Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1292031.00", "debtors": "55264.00", "cash_bank_in_hand": "30591.00", "current_assets": "85855.00", "creditors_due_within_one_year": "180444.00", "creditors_due_after_one_year": "711784.00", "net_current_assets_liabilities": "-94589.00", "total_assets_less_current_liabilities": "1197442.00", "net_assets_liabilities": "485658.00", "called_up_share_capital": "6000.00", "profit_loss_account_reserve": "477578.00", "shareholder_funds": "485658.00", "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/04295753/accounts/2013-03-31", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Pathways North West Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1136249.00", "debtors": "31095.00", "cash_bank_in_hand": "105565.00", "current_assets": "136660.00", "creditors_due_within_one_year": "149245.00", "creditors_due_after_one_year": "776451.00", "net_current_assets_liabilities": "-12585.00", "total_assets_less_current_liabilities": "1123664.00", "net_assets_liabilities": "347213.00", "called_up_share_capital": "6000.00", "profit_loss_account_reserve": "339133.00", "shareholder_funds": "347213.00", "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-August2013.zip" }, { "url": "/company/04295753/accounts/2012-03-31", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Pathways North West Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1067526.00", "debtors": "38086.00", "cash_bank_in_hand": "79061.00", "current_assets": "117147.00", "creditors_due_within_one_year": "152106.00", "creditors_due_after_one_year": "824506.00", "net_current_assets_liabilities": "-34959.00", "total_assets_less_current_liabilities": "1032567.00", "net_assets_liabilities": "208061.00", "called_up_share_capital": "5920.00", "profit_loss_account_reserve": "200061.00", "shareholder_funds": "208061.00", "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-October2012.zip" }, { "url": "/company/04295753/accounts/2011-03-27", "made_up_date": "2011-03-27", "period_start": "2011-03-27", "period_end": "2011-03-27", "entity_name": "Pathways North West Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1071270.00", "debtors": "9769.00", "cash_bank_in_hand": "54482.00", "current_assets": "64251.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-80506.00", "total_assets_less_current_liabilities": "990764.00", "net_assets_liabilities": "101594.00", "called_up_share_capital": "5920.00", "profit_loss_account_reserve": "93594.00", "shareholder_funds": "101594.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-09-30", "filing_date": "2026-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04295753/accounts/2025-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04295753/filing-history/MzUzMjA3MDc4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-09-30", "filing_date": "2025-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/04295753/accounts/2024-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04295753/filing-history/MzQ3Mjg3Njc1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-09-30", "filing_date": "2024-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/04295753/accounts/2023-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04295753/filing-history/MzQzMTgyMjk1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04295753/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04295753/filing-history/MzAyODU4ODM4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04295753/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04295753/filing-history/MzAwODEwNzg2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04295753/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04295753/filing-history/MjAyMzEwNzMxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04295753/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04295753/filing-history/MjAwMjEyMDQ5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04295753/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04295753/filing-history/MTc0NTIxOTQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04295753/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04295753/filing-history/MTU4NTA2MTk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04295753/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04295753/filing-history/NjcwMDE4OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04295753/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04295753/filing-history/Mjk5NTYxNjZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04295753/filing-history" }, "confirmation_statement": { "next_due": "2026-10-11", "last_made_up": "2025-09-27" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "2001-09-28", "resigned_on": "2001-09-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:06:06+00:00" }, { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "2001-09-28", "resigned_on": "2001-09-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:06:06+00:00" }, { "name": "KHAN, Tahir", "person_url": "/person/5743611", "role": "director", "appointed_on": "2001-09-28", "resigned_on": "2002-07-04", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:06:06+00:00" }, { "name": "DEWSBURY, Brian", "person_url": "/person/5743588", "role": "secretary", "appointed_on": "2001-09-28", "resigned_on": "2005-07-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:06:06+00:00" }, { "name": "GUNSON, Martin Edward", "person_url": "/person/5743587", "role": "secretary", "appointed_on": "2005-07-15", "resigned_on": "2009-11-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:06:06+00:00" }, { "name": "DEWSBURY, Stephen", "person_url": "/person/5743605", "role": "director", "appointed_on": "2001-09-28", "resigned_on": "2009-11-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:06:06+00:00" }, { "name": "HUSSAIN, Afzal", "person_url": "/person/5743603", "role": "director", "appointed_on": "2009-11-20", "resigned_on": "2011-12-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:06:06+00:00" }, { "name": "MASON, Claire Louise", "person_url": "/person/5743612", "role": "secretary", "appointed_on": "2009-11-20", "resigned_on": "2017-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:06:06+00:00" }, { "name": "MASON, Claire", "person_url": "/person/5743593", "role": "director", "appointed_on": "2003-09-01", "resigned_on": "2020-08-24", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:06:06+00:00" }, { "name": "BINGLEY, Helen", "person_url": "/person/5743607", "role": "director", "appointed_on": "2019-03-10", "resigned_on": "2021-08-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:06:06+00:00" }, { "name": "IQBAL, Nafis", "person_url": "/person/5743597", "role": "secretary", "appointed_on": "2017-08-01", "resigned_on": "2021-08-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:06:07+00:00" }, { "name": "IQBAL, Nafis", "person_url": "/person/5743608", "role": "director", "appointed_on": "2009-11-20", "resigned_on": "2021-08-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:06:06+00:00" }, { "name": "HUSSAIN, Afzal", "person_url": "/person/5743603", "role": "director", "appointed_on": "2009-11-20", "resigned_on": "2021-08-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:06:06+00:00" }, { "name": "BASU, Amlan, Dr", "person_url": "/person/5697264", "role": "director", "appointed_on": "2021-08-04", "resigned_on": "2022-06-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:06:06+00:00" }, { "name": "WILLIAMSON, Mark James", "person_url": "/person/5697265", "role": "director", "appointed_on": "2021-08-04", "resigned_on": "2022-06-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:06:07+00:00" }, { "name": "SHIONG, Sylvia Tang Sip", "person_url": "/person/5695860", "role": "director", "appointed_on": "2021-08-04", "resigned_on": "2023-06-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:06:07+00:00" }, { "name": "IRVING, Warren Marty", "person_url": "/person/5695853", "role": "director", "appointed_on": "2022-07-08", "resigned_on": "2023-07-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:06:07+00:00" }, { "name": "LINEKER, Katy", "person_url": "/person/5695861", "role": "director", "appointed_on": "2022-01-17", "resigned_on": "2025-04-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:06:07+00:00" }, { "name": "HAYWARD, Andrew Joseph", "person_url": "/person/5695862", "role": "director", "appointed_on": "2025-04-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:06:06+00:00" }, { "name": "BROWNER, Keith James Anthony", "person_url": "/person/5743613", "role": "director", "appointed_on": "2023-06-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:06:07+00:00" } ], "psc": [ { "name": "Mr Nafis Iqbal", "kind": "individual-person-with-significant-control", "person_url": "/person/3555992", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-09-10", "ceased_on": "2017-09-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Attia Iqbal", "kind": "individual-person-with-significant-control", "person_url": "/person/557104", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-01-08", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Claire Mason", "kind": "individual-person-with-significant-control", "person_url": "/person/965994", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-08-06", "nationality": "English", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ruby Anwar Hussain", "kind": "individual-person-with-significant-control", "person_url": "/person/4341990", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-08-04", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Nafis Iqbal", "kind": "individual-person-with-significant-control", "person_url": "/person/3555992", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-08-04", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Afzal Hussain", "kind": "individual-person-with-significant-control", "person_url": "/person/107884", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-08-04", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Active Manco Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12883784", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-08-04", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }