{ "company_number": "04782592", "name": "Re-Design UK Limited", "url": "/company/04782592", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-05-30", "dissolved_on": null, "sic_codes": [ { "code": "32990", "description": "Other manufacturing n.e.c.", "section": "C", "section_name": "Manufacturing", "url": "/sic/32990" } ], "registered_address": { "id": 2568250, "url": "/address/2568250", "line1": "UNIT 15 TOWERGATE INDUSTRIAL PARK", "line2": "COLEBROOK WAY", "post_town": "ANDOVER", "county": "", "country": "ENGLAND", "postcode": "SP10 3BB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04782592", "previous_names": [ { "name": "Acute Solutions Limited", "ceased_on": "2003-06-08" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04782592/accounts/2025-05-30", "pdf_url": "/company/04782592/accounts/2025-05-30.pdf", "made_up_date": "2025-05-30", "period_start": "2025-05-30", "period_end": "2025-05-30", "entity_name": "Re-Design UK Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "195957.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "62490.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "65091.00", "total_assets_less_current_liabilities": "130866.00", "net_assets_liabilities": "125705.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "125705.00", "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-December2025.zip" }, { "url": "/company/04782592/accounts/2024-05-30", "pdf_url": "/company/04782592/accounts/2024-05-30.pdf", "made_up_date": "2024-05-30", "period_start": "2024-05-30", "period_end": "2024-05-30", "entity_name": "Re-Design UK Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "205015.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "75918.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "82028.00", "total_assets_less_current_liabilities": "122987.00", "net_assets_liabilities": "116103.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "116103.00", "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-January2025.zip" }, { "url": "/company/04782592/accounts/2023-05-30", "pdf_url": "/company/04782592/accounts/2023-05-30.pdf", "made_up_date": "2023-05-30", "period_start": "2023-05-30", "period_end": "2023-05-30", "entity_name": "Re-Design UK Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "217093.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "125239.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "92561.00", "total_assets_less_current_liabilities": "124532.00", "net_assets_liabilities": "115353.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "115353.00", "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-January2024.zip" }, { "url": "/company/04782592/accounts/2022-05-31", "pdf_url": "/company/04782592/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "Re-Design UK Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "206802.00", "debtors": "66480.00", "cash_bank_in_hand": "59634.00", "current_assets": "126114.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-87588.00", "total_assets_less_current_liabilities": "119214.00", "net_assets_liabilities": "111796.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "111696.00", "shareholder_funds": "100.00", "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-February2023.zip" }, { "url": "/company/04782592/accounts/2021-05-31", "pdf_url": "/company/04782592/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "Re-Design UK Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "226860.00", "debtors": "26297.00", "cash_bank_in_hand": "91496.00", "current_assets": "117793.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-106142.00", "total_assets_less_current_liabilities": "120718.00", "net_assets_liabilities": "99872.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "99772.00", "shareholder_funds": "100.00", "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-February2022.zip" }, { "url": "/company/04782592/accounts/2020-05-31", "pdf_url": "/company/04782592/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "Re-Design UK Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "233948.00", "debtors": "13192.00", "cash_bank_in_hand": "59311.00", "current_assets": "72503.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-117263.00", "total_assets_less_current_liabilities": "116685.00", "net_assets_liabilities": "74717.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "74617.00", "shareholder_funds": "100.00", "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-April2021.zip" }, { "url": "/company/04782592/accounts/2019-05-31", "pdf_url": "/company/04782592/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "Re-Design UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "240601.00", "debtors": "29215.00", "cash_bank_in_hand": "14292.00", "current_assets": "43507.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-96365.00", "total_assets_less_current_liabilities": "144236.00", "net_assets_liabilities": "84404.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "84304.00", "shareholder_funds": "100.00", "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-February2020.zip" }, { "url": "/company/04782592/accounts/2018-05-31", "pdf_url": "/company/04782592/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "Re-Design UK Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "200726.00", "debtors": "35077.00", "cash_bank_in_hand": "15183.00", "current_assets": "50260.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-86830.00", "total_assets_less_current_liabilities": "113896.00", "net_assets_liabilities": "77025.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-February2019.zip" }, { "url": "/company/04782592/accounts/2017-05-31", "pdf_url": "/company/04782592/accounts/2017-05-31.pdf", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "Re-Design UK Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "207046.00", "debtors": "28460.00", "cash_bank_in_hand": "14404.00", "current_assets": "42864.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-95133.00", "total_assets_less_current_liabilities": "111913.00", "net_assets_liabilities": "58199.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-April2018.zip" }, { "url": "/company/04782592/accounts/2016-05-31", "pdf_url": "/company/04782592/accounts/2016-05-31.pdf", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "Re-Design UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "492253.00", "debtors": "39831.00", "cash_bank_in_hand": "6905.00", "current_assets": "46736.00", "creditors_due_within_one_year": "145024.00", "creditors_due_after_one_year": "167581.00", "net_current_assets_liabilities": "-98288.00", "total_assets_less_current_liabilities": "393965.00", "net_assets_liabilities": "222245.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "145145.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2017.zip" }, { "url": "/company/04782592/accounts/2015-05-31", "pdf_url": "/company/04782592/accounts/2015-05-31.pdf", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "Re-Design UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "496700.00", "debtors": "34127.00", "cash_bank_in_hand": "992.00", "current_assets": "35119.00", "creditors_due_within_one_year": "135996.00", "creditors_due_after_one_year": "177556.00", "net_current_assets_liabilities": "-100877.00", "total_assets_less_current_liabilities": "395823.00", "net_assets_liabilities": "213334.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "136234.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2016.zip" }, { "url": "/company/04782592/accounts/2014-05-31", "pdf_url": "/company/04782592/accounts/2014-05-31.pdf", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "Re-Design UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "337020.00", "debtors": "36631.00", "cash_bank_in_hand": "1608.00", "current_assets": "38725.00", "creditors_due_within_one_year": "108628.00", "creditors_due_after_one_year": "28006.00", "net_current_assets_liabilities": "-69903.00", "total_assets_less_current_liabilities": "267117.00", "net_assets_liabilities": "232473.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "155373.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/04782592/accounts/2013-05-31", "pdf_url": "/company/04782592/accounts/2013-05-31.pdf", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "Re-Design UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "312122.00", "debtors": "37748.00", "cash_bank_in_hand": "11011.00", "current_assets": "49224.00", "creditors_due_within_one_year": "142433.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-93209.00", "total_assets_less_current_liabilities": "218913.00", "net_assets_liabilities": "217899.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "140799.00", "shareholder_funds": "217899.00", "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-February2014.zip" }, { "url": "/company/04782592/accounts/2012-05-31", "pdf_url": "/company/04782592/accounts/2012-05-31.pdf", "made_up_date": "2012-05-31", "period_start": "2012-05-31", "period_end": "2012-05-31", "entity_name": "Re-Design UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "313109.00", "debtors": "32073.00", "cash_bank_in_hand": "10447.00", "current_assets": "42985.00", "creditors_due_within_one_year": "100715.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-57730.00", "total_assets_less_current_liabilities": "255379.00", "net_assets_liabilities": "254365.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "177265.00", "shareholder_funds": "254365.00", "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-February2013.zip" }, { "url": "/company/04782592/accounts/2011-05-31", "pdf_url": "/company/04782592/accounts/2011-05-31.pdf", "made_up_date": "2011-05-31", "period_start": "2011-05-31", "period_end": "2011-05-31", "entity_name": "Re-Design UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "317663.00", "debtors": "68895.00", "cash_bank_in_hand": "18380.00", "current_assets": "87740.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-30869.00", "total_assets_less_current_liabilities": "286794.00", "net_assets_liabilities": "279386.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "202286.00", "shareholder_funds": "279386.00", "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-February2012.zip" }, { "url": "/company/04782592/accounts/2010-05-31", "pdf_url": "/company/04782592/accounts/2010-05-31.pdf", "made_up_date": "2010-05-31", "period_start": "2010-05-31", "period_end": "2010-05-31", "entity_name": "Re-Design UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "128917.00", "debtors": "139616.00", "cash_bank_in_hand": "9570.00", "current_assets": "149686.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "36046.00", "total_assets_less_current_liabilities": "164963.00", "net_assets_liabilities": "164963.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "87863.00", "shareholder_funds": "164963.00", "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-February2011.zip" }, { "url": "/company/04782592/accounts/2008-05-31", "pdf_url": "/company/04782592/accounts/2008-05-31.pdf", "made_up_date": "2008-05-31", "period_start": "2008-05-31", "period_end": "2008-05-31", "entity_name": "Re-Design UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "48767.00", "debtors": "135800.00", "cash_bank_in_hand": "26994.00", "current_assets": "163794.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16263.00", "total_assets_less_current_liabilities": "65030.00", "net_assets_liabilities": "65030.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "64930.00", "shareholder_funds": "65030.00", "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": "2009-05-31", "filing_date": "2012-03-01", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04782592/accounts/2009-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04782592/filing-history/MzA1MzQyMjU3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-05-31", "filing_date": "2008-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04782592/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04782592/filing-history/MjAwMjQ1MzI0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-05-31", "filing_date": "2007-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/04782592/accounts/2006-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04782592/filing-history/MTg1OTM5Nzg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-31", "filing_date": "2006-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04782592/accounts/2005-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04782592/filing-history/MTYxODUzMTM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-05-31", "filing_date": "2005-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04782592/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04782592/filing-history/OTUxNjI3NjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04782592/filing-history" }, "confirmation_statement": { "next_due": "2027-07-08", "last_made_up": "2026-06-24" }, "officers": [ { "name": "ONLINE NOMINEES LIMITED", "person_url": "/person/5364025", "role": "corporate-director", "appointed_on": "2003-05-30", "resigned_on": "2003-06-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:27:06+00:00" }, { "name": "ONLINE CORPORATE SECRETARIES LIMITED", "person_url": "/person/5363662", "role": "corporate-secretary", "appointed_on": "2003-05-30", "resigned_on": "2003-06-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:27:06+00:00" }, { "name": "DOUGLAS, Christopher Phillip", "person_url": "/person/6405826", "role": "director", "appointed_on": "2003-06-08", "resigned_on": "2026-07-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:27:06+00:00" }, { "name": "DOUGLAS, Christopher Philip", "person_url": "/person/6405972", "role": "director", "appointed_on": "2026-07-24", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:27:06+00:00" }, { "name": "DOUGLAS, Mark Ronald", "person_url": "/person/6491185", "role": "director", "appointed_on": "2003-06-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:27:06+00:00" }, { "name": "DOUGLAS, Mark Ronald", "person_url": "/person/6491205", "role": "secretary", "appointed_on": "2003-06-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:27:06+00:00" } ], "psc": [ { "name": "Mr Christopher Phillip Douglas", "kind": "individual-person-with-significant-control", "person_url": "/person/934623", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-05-30", "ceased_on": "2026-07-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Christopher Philip Douglas", "kind": "individual-person-with-significant-control", "person_url": "/person/6448232", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-07-24", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Ronald Douglas", "kind": "individual-person-with-significant-control", "person_url": "/person/3150755", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-05-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }