{
  "company_number": "04537670",
  "name": "Little Rollright Estate (UK) Limited",
  "url": "/company/04537670",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2002-09-17",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "01500",
      "description": "Mixed farming",
      "section": "A",
      "section_name": "Agriculture, forestry and fishing",
      "url": "/sic/01500"
    }
  ],
  "registered_address": {
    "id": 2225480,
    "url": "/address/2225480",
    "line1": "8TH FLOOR 6 NEW STREET SQUARE",
    "line2": "NEW FETTER LANE",
    "post_town": "LONDON",
    "county": "",
    "country": "UNITED KINGDOM",
    "postcode": "EC4A 3AQ"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04537670",
  "previous_names": [
    {
      "name": "Jacob & Johnson (Farms) Limited",
      "ceased_on": "2017-12-20"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-09-30",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/04537670/accounts/2024-09-30",
        "made_up_date": "2024-09-30",
        "period_start": "2024-09-30",
        "period_end": "2024-09-30",
        "entity_name": "Little Rollright Estate (UK) Ltd",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": "1650000.00",
        "debtors": "223100.00",
        "cash_bank_in_hand": "198757.00",
        "current_assets": "421857.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "366527.00",
        "total_assets_less_current_liabilities": "2016527.00",
        "net_assets_liabilities": "1714945.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "800001.00",
        "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-September2025.zip"
      },
      {
        "url": "/company/04537670/accounts/2023-09-30",
        "made_up_date": "2023-09-30",
        "period_start": "2023-09-30",
        "period_end": "2023-09-30",
        "entity_name": "Little Rollright Estate (UK) Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "1650000.00",
        "debtors": "410000.00",
        "cash_bank_in_hand": "111248.00",
        "current_assets": "521248.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "294790.00",
        "total_assets_less_current_liabilities": "1944790.00",
        "net_assets_liabilities": "1643208.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "800001.00",
        "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/04537670/accounts/2022-09-30",
        "made_up_date": "2022-09-30",
        "period_start": "2022-09-30",
        "period_end": "2022-09-30",
        "entity_name": "Little Rollright Estate (UK) Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "1650000.00",
        "debtors": "315000.00",
        "cash_bank_in_hand": "133063.00",
        "current_assets": "448063.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "197928.00",
        "total_assets_less_current_liabilities": "1847928.00",
        "net_assets_liabilities": "1546346.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "800001.00",
        "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-July2023.zip"
      },
      {
        "url": "/company/04537670/accounts/2021-09-30",
        "made_up_date": "2021-09-30",
        "period_start": "2021-09-30",
        "period_end": "2021-09-30",
        "entity_name": "Little Rollright Estate (UK) Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "1650000.00",
        "debtors": "379507.00",
        "cash_bank_in_hand": "81274.00",
        "current_assets": "460781.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "103878.00",
        "total_assets_less_current_liabilities": "1753878.00",
        "net_assets_liabilities": "1524296.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "800001.00",
        "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/04537670/accounts/2020-09-30",
        "made_up_date": "2020-09-30",
        "period_start": "2020-09-30",
        "period_end": "2020-09-30",
        "entity_name": "Little Rollright Estate (UK) Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "1650000.00",
        "debtors": "330387.00",
        "cash_bank_in_hand": "63467.00",
        "current_assets": "393854.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "184009.00",
        "total_assets_less_current_liabilities": "1834009.00",
        "net_assets_liabilities": "1604427.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "800001.00",
        "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/04537670/accounts/2019-09-30",
        "made_up_date": "2019-09-30",
        "period_start": "2019-09-30",
        "period_end": "2019-09-30",
        "entity_name": "Little Rollright Estate (UK) Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1650000.00",
        "debtors": "326565.00",
        "cash_bank_in_hand": "20427.00",
        "current_assets": "346992.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "143230.00",
        "total_assets_less_current_liabilities": "1793230.00",
        "net_assets_liabilities": "1563648.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "800001.00",
        "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/04537670/accounts/2018-09-30",
        "made_up_date": "2018-09-30",
        "period_start": "2018-09-30",
        "period_end": "2018-09-30",
        "entity_name": "Little Rollright Estate (UK) Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1650000.00",
        "debtors": "168104.00",
        "cash_bank_in_hand": "142143.00",
        "current_assets": "310247.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "103989.00",
        "total_assets_less_current_liabilities": "1753989.00",
        "net_assets_liabilities": "1524407.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "800001.00",
        "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"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2017-12-01",
        "filing_date": "2018-05-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04537670/accounts/2017-12-01.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04537670/filing-history/MzIwNDQ0MTkxOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-09-30",
        "filing_date": "2017-07-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04537670/accounts/2016-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04537670/filing-history/MzE4MDAzMDQ4N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-09-30",
        "filing_date": "2016-07-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04537670/accounts/2015-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04537670/filing-history/MzE1MTk5NjI0NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-09-30",
        "filing_date": "2015-04-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": null,
        "pdf_url": "/company/04537670/accounts/2014-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04537670/filing-history/MzEyMjIxNDAxMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-09-30",
        "filing_date": "2014-07-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04537670/accounts/2013-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04537670/filing-history/MzEwMzI5MjE3M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-09-30",
        "filing_date": "2013-07-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04537670/accounts/2012-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04537670/filing-history/MzA4MDk3NDgyOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-09-30",
        "filing_date": "2012-07-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04537670/accounts/2011-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04537670/filing-history/MzA2MDI2Mjc1NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-09-30",
        "filing_date": "2011-04-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04537670/accounts/2010-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04537670/filing-history/MzAzNTA0NzgzN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-09-30",
        "filing_date": "2010-06-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04537670/accounts/2009-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04537670/filing-history/MzAxODYyMzc0MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-09-30",
        "filing_date": "2009-07-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04537670/accounts/2008-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04537670/filing-history/MjAzODE5MDQwN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-09-30",
        "filing_date": "2008-07-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04537670/accounts/2007-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04537670/filing-history/MjAxMDAyMDczMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-09-30",
        "filing_date": "2007-10-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04537670/accounts/2006-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04537670/filing-history/MTg3MzE1MTQ0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-09-30",
        "filing_date": "2006-09-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04537670/accounts/2005-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04537670/filing-history/MTY1NDE2Mzc4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-10-01",
        "filing_date": "2005-08-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/04537670/accounts/2004-10-01.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04537670/filing-history/NTg4NzE0ODZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-09-26",
        "filing_date": "2004-08-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/04537670/accounts/2003-09-26.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04537670/filing-history/MzkzMjQxNjdhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04537670/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-10-01",
    "last_made_up": "2025-09-17"
  },
  "officers": [],
  "psc": [
    {
      "name": "Mr Peter Granville Fowler",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3952660",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors",
        "significant-influence-or-control"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2017-12-01",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Matthew Playfair",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3247231",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2017-12-01",
      "ceased_on": "2020-11-12",
      "nationality": "Australian",
      "country_of_residence": "Australia",
      "source": "snapshot"
    },
    {
      "name": "Mr David Gustave Goar",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1177149",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2017-12-01",
      "ceased_on": "2020-11-12",
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot"
    },
    {
      "name": "Mr Sebastian Grigg",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4550438",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2017-12-01",
      "ceased_on": "2020-11-12",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Kathryn Tully",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2625862",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2017-12-01",
      "ceased_on": "2023-12-31",
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot"
    },
    {
      "name": "Mr Andrew Shilling",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/388839",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2017-12-01",
      "ceased_on": "2024-03-31",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Mr Graeme Robert Privett",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1753797",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2017-12-01",
      "ceased_on": "2024-11-01",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Mr William Allan Watson",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5225090",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2025-04-01",
      "ceased_on": "2025-08-29",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Miss Katharine Jane Haggie",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2611103",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2025-04-01",
      "ceased_on": "2025-08-29",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Hiral Kanzaria",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1917462",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2025-04-01",
      "ceased_on": "2025-08-29",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Peter Mark Brooks",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3965430",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2023-01-01",
      "ceased_on": "2025-08-29",
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot"
    },
    {
      "name": "Alex Jones",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/181874",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2021-12-01",
      "ceased_on": "2025-08-29",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Mr Matthew James Christensen",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3232636",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2021-01-01",
      "ceased_on": "2025-08-29",
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot"
    },
    {
      "name": "John-Paul Meagher",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2416392",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2021-01-01",
      "ceased_on": "2025-08-29",
      "nationality": "Irish",
      "country_of_residence": "Jersey",
      "source": "snapshot"
    },
    {
      "name": "Ms Catherine Elizabeth Thompson",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/792713",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2020-10-01",
      "ceased_on": "2025-08-29",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Alan James Ive",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/151999",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2020-04-02",
      "ceased_on": "2025-08-29",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Kristina Volodeva",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2754334",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2020-02-01",
      "ceased_on": "2025-08-29",
      "nationality": "Russian",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Mr James Randall",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2149155",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2018-09-17",
      "ceased_on": "2025-08-29",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Mr Paul Simon Huggins",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3904975",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2017-12-01",
      "ceased_on": "2025-08-29",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Mr Steven George Ross",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4813664",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2017-12-01",
      "ceased_on": "2025-08-29",
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot"
    },
    {
      "name": "Robert Anthony Laing",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4233452",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2017-12-01",
      "ceased_on": "2025-08-29",
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot"
    },
    {
      "name": "Mr David Craig Davies",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1165719",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2017-12-01",
      "ceased_on": "2025-08-29",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "David Gustave Goar",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1177149",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2017-12-01",
      "ceased_on": "2025-08-29",
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot"
    },
    {
      "name": "Paul Dennis Pirouet",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3866383",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2017-12-01",
      "ceased_on": "2025-08-29",
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot"
    },
    {
      "name": "Mr Michael David Foster",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3324653",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2017-12-01",
      "ceased_on": "2025-08-29",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Kulwarn Singh Nagra",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2763020",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2017-12-01",
      "ceased_on": "2025-08-29",
      "nationality": "British",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mr Christopher John Hawley",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/916937",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2017-12-01",
      "ceased_on": "2025-08-29",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Mr Mark Harris",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3129160",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2017-12-01",
      "ceased_on": "2025-08-29",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Mr Toby Lloyd Crooks",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5052564",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2017-12-01",
      "ceased_on": "2025-08-29",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Trevor Warmington",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5089076",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2017-12-01",
      "ceased_on": "2025-08-29",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Ms Jennifer Mary Geddes",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2270320",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2017-12-01",
      "ceased_on": "2025-08-29",
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot"
    },
    {
      "name": "Bb Shelf 4 Llp",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/OC391632",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-trust",
        "voting-rights-75-to-100-percent-as-trust",
        "right-to-appoint-and-remove-directors-as-trust"
      ],
      "notified_on": "2025-08-29",
      "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."
}