{ "company_number": "04529539", "name": "SGM - Foreign Exchange Limited", "url": "/company/04529539", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-09-09", "dissolved_on": null, "sic_codes": [ { "code": "66190", "description": "Activities auxiliary to financial intermediation n.e.c.", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/66190" } ], "registered_address": { "id": 1615840, "url": "/address/1615840", "line1": "41 EASTCHEAP", "line2": "", "post_town": "LONDON", "county": "", "country": "", "postcode": "EC3M 1DT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04529539", "previous_names": [ { "name": "Lawgra (No.976) Limited", "ceased_on": "2002-10-08" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-12-31", "last_made_up": "2026-03-31", "category": "GROUP", "filings": [ { "url": "/company/04529539/accounts/2025-03-31", "pdf_url": "/company/04529539/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2024-04-01", "period_end": "2025-03-31", "entity_name": "SGM - Foreign Exchange Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "76361.00", "debtors": "898178.00", "cash_bank_in_hand": "2108462.00", "current_assets": "3202869.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2345895.00", "total_assets_less_current_liabilities": "2422256.00", "net_assets_liabilities": "2419995.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "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": "900765.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2025.zip" }, { "url": "/company/04529539/accounts/2024-03-31", "pdf_url": "/company/04529539/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "SGM - Foreign Exchange Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "78051.00", "debtors": "627922.00", "cash_bank_in_hand": "2241433.00", "current_assets": "3058567.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2143440.00", "total_assets_less_current_liabilities": "2221491.00", "net_assets_liabilities": "2219230.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "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/04529539/accounts/2023-03-31", "pdf_url": "/company/04529539/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "SGM - Foreign Exchange Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "100460.00", "debtors": "391618.00", "cash_bank_in_hand": "1905992.00", "current_assets": "2301972.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1964360.00", "total_assets_less_current_liabilities": "2064820.00", "net_assets_liabilities": "2062559.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "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/04529539/accounts/2022-03-31", "pdf_url": "/company/04529539/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "SGM - Foreign Exchange Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "18362.00", "debtors": "542471.00", "cash_bank_in_hand": "1384434.00", "current_assets": "1931448.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1650875.00", "total_assets_less_current_liabilities": "1669237.00", "net_assets_liabilities": "1666624.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "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-July2022.zip" }, { "url": "/company/04529539/accounts/2021-03-31", "pdf_url": "/company/04529539/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "SGM - Foreign Exchange Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "37862.00", "debtors": "497446.00", "cash_bank_in_hand": "1461737.00", "current_assets": "1963760.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1654606.00", "total_assets_less_current_liabilities": "1692468.00", "net_assets_liabilities": "1691762.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "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/04529539/accounts/2020-03-31", "pdf_url": "/company/04529539/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "SGM - Foreign Exchange Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "106738.00", "debtors": "561702.00", "cash_bank_in_hand": "1445463.00", "current_assets": "2009091.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1651271.00", "total_assets_less_current_liabilities": "1758009.00", "net_assets_liabilities": "1756815.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "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-August2020.zip" }, { "url": "/company/04529539/accounts/2019-03-31", "pdf_url": "/company/04529539/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "SGM - Foreign Exchange Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "174350.00", "debtors": "417420.00", "cash_bank_in_hand": "963695.00", "current_assets": "1400928.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1230206.00", "total_assets_less_current_liabilities": "1404556.00", "net_assets_liabilities": "1404247.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "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-August2019.zip" }, { "url": "/company/04529539/accounts/2018-03-31", "pdf_url": "/company/04529539/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "SGM - Foreign Exchange Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "90659.00", "debtors": "449801.00", "cash_bank_in_hand": "871445.00", "current_assets": "1321246.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1163649.00", "total_assets_less_current_liabilities": "1254308.00", "net_assets_liabilities": "1237989.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/04529539/accounts/2017-03-31", "pdf_url": "/company/04529539/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "SGM - Foreign Exchange Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12592.00", "debtors": "207278.00", "cash_bank_in_hand": "732943.00", "current_assets": "940221.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "754108.00", "total_assets_less_current_liabilities": "860671.00", "net_assets_liabilities": "849224.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2017.zip" }, { "url": "/company/04529539/accounts/2015-03-31", "pdf_url": "/company/04529539/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "SGM - Foreign Exchange Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "56653.00", "debtors": "5890795.00", "cash_bank_in_hand": "2073317.00", "current_assets": "7964112.00", "creditors_due_within_one_year": "7462914.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "501198.00", "total_assets_less_current_liabilities": "557851.00", "net_assets_liabilities": "557851.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "557846.00", "shareholder_funds": "557851.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2015.zip" }, { "url": "/company/04529539/accounts/2014-03-31", "pdf_url": "/company/04529539/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "SGM - Foreign Exchange Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "42629.00", "debtors": "962545.00", "cash_bank_in_hand": "2729316.00", "current_assets": "3691861.00", "creditors_due_within_one_year": "3283241.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "408620.00", "total_assets_less_current_liabilities": "451249.00", "net_assets_liabilities": "451249.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "451244.00", "shareholder_funds": "451249.00", "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-November2014.zip" }, { "url": "/company/04529539/accounts/2013-03-31", "pdf_url": "/company/04529539/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "SGM - Foreign Exchange Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "28076.00", "debtors": "1435729.00", "cash_bank_in_hand": "1812763.00", "current_assets": "3248492.00", "creditors_due_within_one_year": "2875490.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "373002.00", "total_assets_less_current_liabilities": "401078.00", "net_assets_liabilities": "401078.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "401073.00", "shareholder_funds": "401078.00", "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" }, { "url": "/company/04529539/accounts/2012-03-31", "pdf_url": "/company/04529539/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "SGM - Foreign Exchange Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "32048.00", "debtors": "197300.00", "cash_bank_in_hand": "2555671.00", "current_assets": "2752971.00", "creditors_due_within_one_year": "2596358.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "156613.00", "total_assets_less_current_liabilities": "188661.00", "net_assets_liabilities": "188661.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "188656.00", "shareholder_funds": "188661.00", "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-August2012.zip" }, { "url": "/company/04529539/accounts/2011-03-31", "pdf_url": "/company/04529539/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "SGM - Foreign Exchange Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "35235.00", "debtors": "802554.00", "cash_bank_in_hand": "4530809.00", "current_assets": "5333363.00", "creditors_due_within_one_year": "5121459.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "211904.00", "total_assets_less_current_liabilities": "247139.00", "net_assets_liabilities": "247139.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "247134.00", "shareholder_funds": "247139.00", "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-October2011.zip" }, { "url": "/company/04529539/accounts/2010-03-31", "pdf_url": "/company/04529539/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "SGM - Foreign Exchange Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "34769.00", "debtors": "3870.00", "cash_bank_in_hand": "3000700.00", "current_assets": "3414483.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "232349.00", "total_assets_less_current_liabilities": "267118.00", "net_assets_liabilities": "267118.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "267113.00", "shareholder_funds": "267118.00", "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-September2010.zip" }, { "url": "/company/04529539/accounts/2009-03-31", "pdf_url": "/company/04529539/accounts/2009-03-31.pdf", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "SGM - Foreign Exchange Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "36420.00", "debtors": "1731539.00", "cash_bank_in_hand": "1509568.00", "current_assets": "3651020.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "458136.00", "total_assets_less_current_liabilities": "494556.00", "net_assets_liabilities": "494556.00", "called_up_share_capital": "5.00", "profit_loss_account_reserve": "494551.00", "shareholder_funds": "494556.00", "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": "2016-03-31", "filing_date": "2016-12-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04529539/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04529539/filing-history/MzE2NDc2MDQ3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04529539/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04529539/filing-history/MjAxNzc4ODUwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04529539/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04529539/filing-history/MTkxNzU5NTQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04529539/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04529539/filing-history/MTc0NTIyNjI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04529539/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04529539/filing-history/MTU5ODE2NTUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04529539/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04529539/filing-history/MTI3MzM5Mzc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04529539/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04529539/filing-history/MTMwMDc1MjgwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04529539/filing-history" }, "confirmation_statement": { "next_due": "2026-09-23", "last_made_up": "2025-09-09" }, "officers": [ { "name": "THANASSOULAS, Constantine", "person_url": "/person/8334734", "role": "director", "appointed_on": "2024-01-03", "resigned_on": null, "nationality": "Greek", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T12:23:05+00:00" }, { "name": "PURDY, William John", "person_url": "/person/5797948", "role": "director", "appointed_on": "2024-01-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T12:23:05+00:00" }, { "name": "PORTER, Charles Michael", "person_url": "/person/8334731", "role": "director", "appointed_on": "2021-08-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T12:23:04+00:00" }, { "name": "PRITCHARD, Jamie Peter Kenneth", "person_url": "/person/8334737", "role": "director", "appointed_on": "2021-08-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T12:23:04+00:00" }, { "name": "PERCY, Mireille", "person_url": "/person/8334751", "role": "director", "appointed_on": "2021-08-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T12:23:04+00:00" }, { "name": "PERCY, Humphrey Richard", "person_url": "/person/8334733", "role": "director", "appointed_on": "2002-10-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T12:23:04+00:00" } ], "psc": [ { "name": "Mr Humphrey Richard Percy", "kind": "individual-person-with-significant-control", "person_url": "/person/1940590", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "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": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }