{ "company_number": "04450611", "name": "Ichca International Limited", "url": "/company/04450611", "status": "Active", "is_active": true, "company_type": "PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)", "incorporated_on": "2002-05-29", "dissolved_on": null, "sic_codes": [ { "code": "94120", "description": "Activities of professional membership organisations", "section": "S", "section_name": "Other service activities", "url": "/sic/94120" } ], "registered_address": { "id": 1081283, "url": "/address/1081283", "line1": "57 SPYVEE STREET", "line2": "", "post_town": "HULL", "county": "E. YORKS", "country": "ENGLAND", "postcode": "HU8 7JJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04450611", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04450611/accounts/2025-12-31", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Ichca International Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "162974.00", "cash_bank_in_hand": "146514.00", "current_assets": "309488.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "79934.00", "total_assets_less_current_liabilities": "79934.00", "net_assets_liabilities": "63347.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "63347.00", "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-June2026.zip" }, { "url": "/company/04450611/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Ichca International Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "189851.00", "cash_bank_in_hand": "123856.00", "current_assets": "313707.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "82015.00", "total_assets_less_current_liabilities": "82015.00", "net_assets_liabilities": "59489.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "59489.00", "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-July2025.zip" }, { "url": "/company/04450611/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Ichca International Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "235.00", "debtors": "173600.00", "cash_bank_in_hand": "138200.00", "current_assets": "311800.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "84278.00", "total_assets_less_current_liabilities": "84513.00", "net_assets_liabilities": "56219.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "56219.00", "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-September2024.zip" }, { "url": "/company/04450611/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Ichca International Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "637.00", "debtors": "186943.00", "cash_bank_in_hand": "94427.00", "current_assets": "281370.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "55810.00", "total_assets_less_current_liabilities": "56447.00", "net_assets_liabilities": "17556.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "17556.00", "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-September2023.zip" }, { "url": "/company/04450611/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Ichca International Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1039.00", "debtors": "118913.00", "cash_bank_in_hand": "124177.00", "current_assets": "243090.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "47398.00", "total_assets_less_current_liabilities": "48437.00", "net_assets_liabilities": "4121.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4121.00", "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-May2022.zip" }, { "url": "/company/04450611/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Ichca International Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "133040.00", "cash_bank_in_hand": "89169.00", "current_assets": "222209.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42914.00", "total_assets_less_current_liabilities": "42914.00", "net_assets_liabilities": "-7086.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-7086.00", "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-July2021.zip" }, { "url": "/company/04450611/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Ichca International Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16.00", "debtors": "180870.00", "cash_bank_in_hand": "27583.00", "current_assets": "208453.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-21595.00", "total_assets_less_current_liabilities": "-21579.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-21579.00", "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-September2019.zip" }, { "url": "/company/04450611/accounts/2017-12-31", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Ichca International Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "391.00", "debtors": "111379.00", "cash_bank_in_hand": "102619.00", "current_assets": "213998.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "47848.00", "total_assets_less_current_liabilities": "48239.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "48239.00", "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-September2018.zip" }, { "url": "/company/04450611/accounts/2016-12-31", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Ichca International Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "766.00", "debtors": "151571.00", "cash_bank_in_hand": "73263.00", "current_assets": "224834.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "40259.00", "total_assets_less_current_liabilities": "41025.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "41025.00", "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-September2017.zip" }, { "url": "/company/04450611/accounts/2015-12-31", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Ichca International Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1141.00", "debtors": "152209.00", "cash_bank_in_hand": "56681.00", "current_assets": "208890.00", "creditors_due_within_one_year": "182350.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26540.00", "total_assets_less_current_liabilities": "27681.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": "27681.00", "shareholder_funds": "27681.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2016.zip" }, { "url": "/company/04450611/accounts/2014-12-31", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Ichca International Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1022.00", "debtors": "90280.00", "cash_bank_in_hand": "27729.00", "current_assets": "118009.00", "creditors_due_within_one_year": "94520.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23489.00", "total_assets_less_current_liabilities": "24511.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": "24511.00", "shareholder_funds": "24511.00", "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-April2015.zip" }, { "url": "/company/04450611/accounts/2013-12-31", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Ichca International Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "761.00", "debtors": "27635.00", "cash_bank_in_hand": "20448.00", "current_assets": "48083.00", "creditors_due_within_one_year": "20227.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27856.00", "total_assets_less_current_liabilities": "28617.00", "net_assets_liabilities": "28617.00", "called_up_share_capital": null, "profit_loss_account_reserve": "28617.00", "shareholder_funds": "28617.00", "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-July2014.zip" }, { "url": "/company/04450611/accounts/2012-12-31", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Ichca International Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1250.00", "debtors": "3907.00", "cash_bank_in_hand": "66316.00", "current_assets": "70223.00", "creditors_due_within_one_year": "10371.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "59852.00", "total_assets_less_current_liabilities": "61102.00", "net_assets_liabilities": "60852.00", "called_up_share_capital": null, "profit_loss_account_reserve": "60852.00", "shareholder_funds": "60852.00", "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-September2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2019-12-31", "filing_date": "2020-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04450611/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04450611/filing-history/MzI3NjU3NTIxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04450611/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04450611/filing-history/MzA1ODgyMzg2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04450611/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04450611/filing-history/MzA0MDkwMDUzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04450611/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04450611/filing-history/MzAxNzk0Mjk0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04450611/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04450611/filing-history/MjAzMjU2OTkxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04450611/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04450611/filing-history/MjAwNjkyOTk5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04450611/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04450611/filing-history/MTc4NzA3MjU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04450611/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04450611/filing-history/MTYxODg2MzU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04450611/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04450611/filing-history/ODA2ODk5MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04450611/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04450611/filing-history/MTEyMjc3OTU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04450611/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04450611/filing-history/NDY4OTEwMjZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04450611/filing-history" }, "confirmation_statement": { "next_due": "2027-06-12", "last_made_up": "2026-05-29" }, "officers": [ { "name": "LONDON LAW SERVICES LIMITED", "person_url": "/person/5357569", "role": "corporate-nominee-director", "appointed_on": "2002-05-29", "resigned_on": "2002-05-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "LONDON LAW SECRETARIAL LIMITED", "person_url": "/person/5357598", "role": "corporate-nominee-secretary", "appointed_on": "2002-05-29", "resigned_on": "2002-05-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:05+00:00" }, { "name": "AUSTON, Paul William", "person_url": "/person/5907785", "role": "director", "appointed_on": "2002-08-19", "resigned_on": "2004-05-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "COMPTON, Michael Leonard", "person_url": "/person/6345390", "role": "director", "appointed_on": "2002-08-19", "resigned_on": "2005-04-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "BOSMANS, Peter", "person_url": "/person/6345413", "role": "director", "appointed_on": "2003-03-31", "resigned_on": "2007-03-12", "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "NICHOLLS, John Richard", "person_url": "/person/6345419", "role": "director", "appointed_on": "2002-08-19", "resigned_on": "2007-10-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "KIMBALL, Philip B", "person_url": "/person/6345402", "role": "director", "appointed_on": "2002-11-01", "resigned_on": "2008-01-01", "nationality": "Us", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:05+00:00" }, { "name": "HARTUNG, James Howard", "person_url": "/person/6345440", "role": "director", "appointed_on": "2002-05-29", "resigned_on": "2010-04-29", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "TSUCHIDA, Hajime, Dr", "person_url": "/person/6345401", "role": "director", "appointed_on": "2003-11-23", "resigned_on": "2010-10-18", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:05+00:00" }, { "name": "STRANG, John Francis Roderick", "person_url": "/person/6345392", "role": "director", "appointed_on": "2004-05-02", "resigned_on": "2012-05-10", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "SUBRAMANIAM, Bala Kalyanaraman", "person_url": "/person/6345414", "role": "director", "appointed_on": "2003-11-23", "resigned_on": "2012-05-10", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "NEILSON, Rosemary Kathleen", "person_url": "/person/6345416", "role": "director", "appointed_on": "2005-04-25", "resigned_on": "2013-03-27", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "NEILSON, Rosemary Kathleen", "person_url": "/person/6345416", "role": "secretary", "appointed_on": "2002-05-29", "resigned_on": "2013-03-27", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:05+00:00" }, { "name": "MARKS, Richard John Edwin", "person_url": "/person/6345404", "role": "director", "appointed_on": "2006-11-06", "resigned_on": "2013-11-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:05+00:00" }, { "name": "BROUGH, Richard William Arthur", "person_url": "/person/6345429", "role": "director", "appointed_on": "2013-07-01", "resigned_on": "2015-04-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:05+00:00" }, { "name": "LLEWELLYN, Margaret Jennifer", "person_url": "/person/6345432", "role": "director", "appointed_on": "2011-05-05", "resigned_on": "2015-04-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:05+00:00" }, { "name": "GRANT, Anthony", "person_url": "/person/6345441", "role": "director", "appointed_on": "2008-05-29", "resigned_on": "2015-07-29", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "NOBLE, John Mcinnes May, Captain", "person_url": "/person/6345436", "role": "director", "appointed_on": "2012-11-02", "resigned_on": "2016-03-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "BENDALL, David", "person_url": "/person/6345437", "role": "director", "appointed_on": "2003-11-23", "resigned_on": "2016-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "DE GIER, Wouter", "person_url": "/person/6345396", "role": "director", "appointed_on": "2018-05-08", "resigned_on": "2019-03-15", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "WELSH, Chris Grahame", "person_url": "/person/6345444", "role": "director", "appointed_on": "2017-05-30", "resigned_on": "2020-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "WILKINSON, Peter", "person_url": "/person/6345405", "role": "director", "appointed_on": "2016-09-15", "resigned_on": "2020-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:05+00:00" }, { "name": "WILSON, David Albert, Mr.", "person_url": "/person/6345394", "role": "director", "appointed_on": "2012-05-06", "resigned_on": "2020-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "BROUGH, Richard William Arthur", "person_url": "/person/6345406", "role": "director", "appointed_on": "2020-05-14", "resigned_on": "2021-07-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "GALVAN MONTESDEOCA, Sergio", "person_url": "/person/6345418", "role": "director", "appointed_on": "2008-05-29", "resigned_on": "2021-11-08", "nationality": "Spanish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "GREEN, Philip Martin", "person_url": "/person/6345397", "role": "director", "appointed_on": "2021-03-18", "resigned_on": "2022-03-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "HOOKHAM, James Edward", "person_url": "/person/6345426", "role": "director", "appointed_on": "2020-04-06", "resigned_on": "2022-09-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "UEDA, Hiroshi, Mr.", "person_url": "/person/6345422", "role": "director", "appointed_on": "2010-10-18", "resigned_on": "2022-09-27", "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "BROUGH, Richard William Arthur", "person_url": "/person/6345406", "role": "director", "appointed_on": "2021-07-09", "resigned_on": "2022-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:05+00:00" }, { "name": "GALLAGHER, Ruth", "person_url": "/person/6345433", "role": "director", "appointed_on": "2020-08-07", "resigned_on": "2023-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:05+00:00" }, { "name": "LAHAY, Peter", "person_url": "/person/6345427", "role": "director", "appointed_on": "2020-06-09", "resigned_on": "2023-12-31", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "STRANG, Sallie Louise", "person_url": "/person/6345395", "role": "director", "appointed_on": "2016-09-15", "resigned_on": "2023-12-31", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "WARDA, John Paul", "person_url": "/person/6345445", "role": "director", "appointed_on": "2015-04-01", "resigned_on": "2023-12-31", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "JONES, Laurence Wayne", "person_url": "/person/6345421", "role": "director", "appointed_on": "2007-11-12", "resigned_on": "2024-12-31", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "VAN DE VELDE, Dirk, Captain", "person_url": "/person/6345447", "role": "director", "appointed_on": "2022-07-05", "resigned_on": "2025-09-30", "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "BECKETT, John O'Reilly", "person_url": "/person/6345443", "role": "director", "appointed_on": "2017-03-09", "resigned_on": "2025-09-30", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "BARCELLONA, Fabrizio", "person_url": "/person/6344534", "role": "director", "appointed_on": "2025-03-19", "resigned_on": "2026-05-01", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "PRATT, Jason Shane", "person_url": "/person/6344853", "role": "director", "appointed_on": "2018-05-08", "resigned_on": "2026-05-01", "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:05+00:00" }, { "name": "ROOS, Christian Louis", "person_url": "/person/6345400", "role": "director", "appointed_on": "2026-05-08", "resigned_on": null, "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "NICKERSON, Lauren", "person_url": "/person/6345439", "role": "director", "appointed_on": "2025-09-30", "resigned_on": null, "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "YARWOOD, Michael Steven", "person_url": "/person/6345415", "role": "director", "appointed_on": "2024-11-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "NALLY, Suzanne", "person_url": "/person/6345387", "role": "director", "appointed_on": "2024-01-01", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "MCKAY, Richard Scott", "person_url": "/person/6345388", "role": "director", "appointed_on": "2024-01-01", "resigned_on": null, "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:05+00:00" }, { "name": "ROSS, Aslak", "person_url": "/person/6345410", "role": "director", "appointed_on": "2023-05-26", "resigned_on": null, "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:05+00:00" }, { "name": "SHIRAISHI, Tetsuya", "person_url": "/person/6345373", "role": "director", "appointed_on": "2022-10-01", "resigned_on": null, "nationality": "Japanese", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" }, { "name": "TINLINE, Alan", "person_url": "/person/6345386", "role": "director", "appointed_on": "2022-03-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T15:24:06+00:00" } ], "psc": [ { "name": "Mr David Albert Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/1148427", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2020-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }