{ "company_number": "04525957", "name": "Landmark Chambers Limited", "url": "/company/04525957", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-09-04", "dissolved_on": null, "sic_codes": [ "99999" ], "registered_address": { "id": 2638596, "url": "/address/2638596", "line1": "180 FLEET STREET", "line2": "LONDON", "post_town": "", "county": "", "country": "", "postcode": "EC4A 2HG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04525957", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "DORMANT", "filings": [ { "url": "/company/04525957/accounts/2025-09-30", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Landmark Chambers Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-14.zip" }, { "url": "/company/04525957/accounts/2024-09-30", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Landmark Chambers Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/04525957/accounts/2023-09-30", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Landmark Chambers Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/04525957/accounts/2022-09-30", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Landmark Chambers Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "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-June2023.zip" }, { "url": "/company/04525957/accounts/2021-09-30", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Landmark Chambers Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "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-June2022.zip" }, { "url": "/company/04525957/accounts/2020-09-30", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Landmark Chambers Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "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/04525957/accounts/2019-09-30", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Landmark Chambers Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "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-September2020.zip" }, { "url": "/company/04525957/accounts/2018-09-30", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Landmark Chambers Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/04525957/accounts/2017-09-30", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Landmark Chambers Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/04525957/accounts/2016-09-30", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Landmark Chambers Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "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-May2017.zip" }, { "url": "/company/04525957/accounts/2015-09-30", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Landmark Chambers Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "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-June2016.zip" }, { "url": "/company/04525957/accounts/2014-09-30", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Landmark Chambers Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2015.zip" }, { "url": "/company/04525957/accounts/2013-09-30", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Landmark Chambers Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "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/04525957/accounts/2012-09-30", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Landmark Chambers Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "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-June2013.zip" }, { "url": "/company/04525957/accounts/2011-09-30", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Landmark Chambers Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "8.00", "called_up_share_capital": "8.00", "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "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-June2012.zip" }, { "url": "/company/04525957/accounts/2010-09-30", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "Landmark Chambers Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "8.00", "called_up_share_capital": "8.00", "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "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-June2011.zip" }, { "url": "/company/04525957/accounts/2009-09-30", "made_up_date": "2009-09-30", "period_start": "2009-09-30", "period_end": "2009-09-30", "entity_name": "Landmark Chambers Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "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-June2010.zip" }, { "url": "/company/04525957/accounts/2008-09-30", "made_up_date": "2008-09-30", "period_start": "2008-09-30", "period_end": "2008-09-30", "entity_name": "Landmark Chambers Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "8.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "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-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-09-30", "filing_date": "2008-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04525957/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04525957/filing-history/MjAwODY5MzU0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04525957/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04525957/filing-history/MTgxNTU3OTY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04525957/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04525957/filing-history/MTU5MzMzOTc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04525957/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04525957/filing-history/NDU1NzEwMDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04525957/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04525957/filing-history/MTMxMjEwMzI4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04525957/filing-history" }, "confirmation_statement": { "next_due": "2027-04-27", "last_made_up": "2026-04-13" }, "officers": [ { "name": "LONDON LAW SECRETARIAL LIMITED", "person_url": "/person/2779", "role": "corporate-nominee-secretary", "appointed_on": "2002-09-04", "resigned_on": "2002-10-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:15+00:00" }, { "name": "LONDON LAW SERVICES LIMITED", "person_url": "/person/2784", "role": "corporate-nominee-director", "appointed_on": "2002-09-04", "resigned_on": "2002-10-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:15+00:00" }, { "name": "LOCKHART MUMMERY, Christopher", "person_url": "/person/5755851", "role": "director", "appointed_on": "2002-10-08", "resigned_on": "2004-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:15+00:00" }, { "name": "KOLINSKY, Daniel Joseph", "person_url": "/person/5755856", "role": "director", "appointed_on": "2004-09-17", "resigned_on": "2007-06-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:15+00:00" }, { "name": "HOLLAND, David Moore", "person_url": "/person/5755860", "role": "director", "appointed_on": "2004-09-17", "resigned_on": "2007-06-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:14+00:00" }, { "name": "WARREN, Rupert Miles", "person_url": "/person/5755826", "role": "director", "appointed_on": "2004-09-17", "resigned_on": "2007-06-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:15+00:00" }, { "name": "OLLEY, Katherine Margaret", "person_url": "/person/5755852", "role": "director", "appointed_on": "2004-09-17", "resigned_on": "2007-06-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:14+00:00" }, { "name": "CLARKSON, Patrick Robert James", "person_url": "/person/5755843", "role": "director", "appointed_on": "2004-03-31", "resigned_on": "2007-06-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:15+00:00" }, { "name": "LIEVEN, Nathalie", "person_url": "/person/5755846", "role": "director", "appointed_on": "2007-06-04", "resigned_on": "2009-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:15+00:00" }, { "name": "HICKS, William David Antony", "person_url": "/person/5755863", "role": "director", "appointed_on": "2007-06-04", "resigned_on": "2009-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:14+00:00" }, { "name": "DRABBLE, Richard", "person_url": "/person/5755844", "role": "director", "appointed_on": "2004-09-17", "resigned_on": "2009-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:15+00:00" }, { "name": "KAT KOWSKI, Christopher", "person_url": "/person/5755848", "role": "director", "appointed_on": "2004-09-17", "resigned_on": "2009-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:14+00:00" }, { "name": "JEFFERIES, Thomas Robert", "person_url": "/person/5755840", "role": "director", "appointed_on": "2004-09-17", "resigned_on": "2009-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:14+00:00" }, { "name": "GRAHAM, Stephen James, Mr.", "person_url": "/person/5755823", "role": "secretary", "appointed_on": "2002-10-08", "resigned_on": "2009-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:15+00:00" }, { "name": "POULTON, Joanna", "person_url": "/person/5755864", "role": "secretary", "appointed_on": "2009-12-08", "resigned_on": "2011-03-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:15+00:00" }, { "name": "DUNLOP, Neil Robert Harrison", "person_url": "/person/5755853", "role": "secretary", "appointed_on": "2011-03-07", "resigned_on": "2013-10-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:15+00:00" }, { "name": "SMITH, Catherine", "person_url": "/person/5755868", "role": "secretary", "appointed_on": "2013-10-11", "resigned_on": "2014-09-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:15+00:00" }, { "name": "HOLGATE QC, David", "person_url": "/person/5755850", "role": "director", "appointed_on": "2009-12-08", "resigned_on": "2014-11-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:15+00:00" }, { "name": "STACEY, Myriam", "person_url": "/person/5755849", "role": "director", "appointed_on": "2009-12-08", "resigned_on": "2015-02-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:15+00:00" }, { "name": "KING, Neil Gerald Alexander", "person_url": "/person/5755830", "role": "director", "appointed_on": "2009-12-08", "resigned_on": "2015-02-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:15+00:00" }, { "name": "LEWIS, Gwion", "person_url": "/person/5755835", "role": "director", "appointed_on": "2009-12-08", "resigned_on": "2015-02-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:15+00:00" }, { "name": "LYNESS, Scott", "person_url": "/person/5755861", "role": "director", "appointed_on": "2007-06-04", "resigned_on": "2015-02-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:15+00:00" }, { "name": "MORSHEAD, Timothy", "person_url": "/person/5755847", "role": "director", "appointed_on": "2007-06-04", "resigned_on": "2015-02-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:15+00:00" }, { "name": "LAMONT, Camilla", "person_url": "/person/5755858", "role": "director", "appointed_on": "2007-06-04", "resigned_on": "2015-02-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:14+00:00" }, { "name": "GAVAGHAN, Holly", "person_url": "/person/5755855", "role": "secretary", "appointed_on": "2014-09-16", "resigned_on": "2015-08-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:15+00:00" }, { "name": "MELLOR, Kevin Paul", "person_url": "/person/5755869", "role": "secretary", "appointed_on": "2015-09-01", "resigned_on": "2019-11-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:14+00:00" }, { "name": "HAMMOND, Michael Lawley", "person_url": "/person/5755838", "role": "secretary", "appointed_on": "2019-11-15", "resigned_on": "2021-12-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:15+00:00" }, { "name": "MOULD QC, Timothy James", "person_url": "/person/5755866", "role": "director", "appointed_on": "2009-12-08", "resigned_on": "2024-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:14+00:00" }, { "name": "MORSHEAD KC, Timothy", "person_url": "/person/5755870", "role": "director", "appointed_on": "2024-01-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:15+00:00" }, { "name": "THOMAS, Neil", "person_url": "/person/5755857", "role": "secretary", "appointed_on": "2021-12-07", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:15+00:00" }, { "name": "CAMERON, Neil St Clair", "person_url": "/person/5755842", "role": "director", "appointed_on": "2015-02-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T10:50:15+00:00" } ], "psc": [ { "name": "Mr Timothy James Mould", "kind": "individual-person-with-significant-control", "person_url": "/person/5034300", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2024-01-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Timothy Morshead Kc", "kind": "individual-person-with-significant-control", "person_url": "/person/5039318", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-01-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Neil St Clair Cameron", "kind": "individual-person-with-significant-control", "person_url": "/person/3627292", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }