{ "company_number": "04830790", "name": "The Lusitano Breed Society Of Great Britain Est: 1984", "url": "/company/04830790", "status": "Active", "is_active": true, "company_type": "PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)", "incorporated_on": "2003-07-11", "dissolved_on": null, "sic_codes": [ { "code": "96090", "description": "Other service activities n.e.c.", "section": "S", "section_name": "Other service activities", "url": "/sic/96090" } ], "registered_address": { "id": 1043110, "url": "/address/1043110", "line1": "71 - 75 SHELTON STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "WC2H 9JQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04830790", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04830790/accounts/2025-12-31", "pdf_url": "/company/04830790/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "The Lusitano Breed Society Of Great Britain Est: 1984", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "22371.00", "current_assets": "22371.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22012.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "22012.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "22012.00", "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-2026-07-09.zip" }, { "url": "/company/04830790/accounts/2024-12-31", "pdf_url": "/company/04830790/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "The Lusitano Breed Society Of Great Britain Est: 1984", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "391.00", "debtors": "1656.00", "cash_bank_in_hand": "19945.00", "current_assets": "21601.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18272.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "18663.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "18663.00", "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-August2025.zip" }, { "url": "/company/04830790/accounts/2023-12-31", "pdf_url": "/company/04830790/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "The Lusitano Breed Society Of Great Britain Est: 1984", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "771.00", "debtors": "1656.00", "cash_bank_in_hand": "25301.00", "current_assets": "26957.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23628.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "24399.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "24399.00", "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-May2024.zip" }, { "url": "/company/04830790/accounts/2022-12-31", "pdf_url": "/company/04830790/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "The Lusitano Breed Society Of Great Britain Est: 1984", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "1656.00", "cash_bank_in_hand": "30860.00", "current_assets": "32516.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "29546.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "29546.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "29546.00", "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/04830790/accounts/2021-12-31", "pdf_url": "/company/04830790/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "The Lusitano Breed Society Of Great Britain Est: 1984", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "23069.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22856.00", "total_assets_less_current_liabilities": "22856.00", "net_assets_liabilities": "22856.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "22856.00", "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-March2022.zip" }, { "url": "/company/04830790/accounts/2020-12-31", "pdf_url": "/company/04830790/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "The Lusitano Breed Society Of Great Britain Est: 1984", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "20127.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15341.00", "total_assets_less_current_liabilities": "15341.00", "net_assets_liabilities": "15341.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15341.00", "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-August2021.zip" }, { "url": "/company/04830790/accounts/2019-12-31", "pdf_url": "/company/04830790/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "The Lusitano Breed Society of Great Britain Est: 1984", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "18082.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17277.00", "total_assets_less_current_liabilities": "17277.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "17277.00", "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": "-5284.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/04830790/accounts/2018-12-31", "pdf_url": "/company/04830790/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "The Lusitano Breed Society of Great Britain Est: 1984", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "29415.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22561.00", "total_assets_less_current_liabilities": "22561.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "22561.00", "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": "-286.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/04830790/accounts/2017-12-31", "pdf_url": "/company/04830790/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-01-01", "period_end": "2017-12-31", "entity_name": "The Lusitano Breed Society of Great Britain Est: 1984", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "23107.00", "current_assets": "23107.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22847.00", "total_assets_less_current_liabilities": "22847.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "22847.00", "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": "6595.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/04830790/accounts/2016-12-31", "pdf_url": "/company/04830790/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "The Lusitano Breed Society Of Great Britain Est: 1984", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "298.00", "cash_bank_in_hand": "16563.00", "current_assets": "16961.00", "creditors_due_within_one_year": "709.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16252.00", "total_assets_less_current_liabilities": "16252.00", "net_assets_liabilities": "16252.00", "called_up_share_capital": null, "profit_loss_account_reserve": "16252.00", "shareholder_funds": "16252.00", "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-August2017.zip" }, { "url": "/company/04830790/accounts/2015-12-31", "pdf_url": "/company/04830790/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "The Lusitano Breed Society Of Great Britain Est: 1984", "dormant": false, "average_employees": null, "tangible_fixed_assets": "850.00", "debtors": null, "cash_bank_in_hand": "19277.00", "current_assets": "19679.00", "creditors_due_within_one_year": "1964.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17715.00", "total_assets_less_current_liabilities": "18565.00", "net_assets_liabilities": "18565.00", "called_up_share_capital": null, "profit_loss_account_reserve": "18565.00", "shareholder_funds": "18565.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2016.zip" }, { "url": "/company/04830790/accounts/2014-12-31", "pdf_url": "/company/04830790/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "The Lusitano Breed Society Of Great Britain Est: 1984", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1515.00", "cash_bank_in_hand": "14965.00", "current_assets": "16480.00", "creditors_due_within_one_year": "1262.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15218.00", "total_assets_less_current_liabilities": "15218.00", "net_assets_liabilities": "15218.00", "called_up_share_capital": null, "profit_loss_account_reserve": "15218.00", "shareholder_funds": "15218.00", "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-September2015.zip" }, { "url": "/company/04830790/accounts/2013-12-31", "pdf_url": "/company/04830790/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "The Lusitano Breed Society Of Great Britain Est: 1984", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1300.00", "cash_bank_in_hand": "9412.00", "current_assets": "10712.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": "2050.00", "net_current_assets_liabilities": "10712.00", "total_assets_less_current_liabilities": "10712.00", "net_assets_liabilities": "8662.00", "called_up_share_capital": null, "profit_loss_account_reserve": "8662.00", "shareholder_funds": "8662.00", "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-September2014.zip" }, { "url": "/company/04830790/accounts/2012-12-31", "pdf_url": "/company/04830790/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "The Lusitano Breed Society Of Great Britain Est: 1984", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "8491.00", "current_assets": "8491.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8491.00", "total_assets_less_current_liabilities": "8491.00", "net_assets_liabilities": "8491.00", "called_up_share_capital": null, "profit_loss_account_reserve": "8491.00", "shareholder_funds": "8491.00", "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/04830790/accounts/2011-12-31", "pdf_url": "/company/04830790/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "The Lusitano Breed Society Of Great Britain Est: 1984", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "12548.00", "current_assets": "12548.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12548.00", "total_assets_less_current_liabilities": "12548.00", "net_assets_liabilities": "12548.00", "called_up_share_capital": null, "profit_loss_account_reserve": "12548.00", "shareholder_funds": "12548.00", "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-October2012.zip" }, { "url": "/company/04830790/accounts/2010-12-31", "pdf_url": "/company/04830790/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "The Lusitano Breed Society Of Great Britain Est: 1984", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "9236.00", "current_assets": "9236.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9236.00", "total_assets_less_current_liabilities": "9236.00", "net_assets_liabilities": "9236.00", "called_up_share_capital": null, "profit_loss_account_reserve": "9236.00", "shareholder_funds": "9236.00", "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-August2011.zip" }, { "url": "/company/04830790/accounts/2009-12-31", "pdf_url": "/company/04830790/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "The Lusitano Breed Society Of Great Britain Est: 1984", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "0.00", "cash_bank_in_hand": "15134.00", "current_assets": "15134.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15134.00", "total_assets_less_current_liabilities": "15134.00", "net_assets_liabilities": "15134.00", "called_up_share_capital": "0.00", "profit_loss_account_reserve": "15134.00", "shareholder_funds": "15134.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2008-12-31", "filing_date": "2009-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04830790/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04830790/filing-history/MzAwMDc0MDU1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04830790/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04830790/filing-history/MjAyMDQyMTA5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04830790/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04830790/filing-history/MTg5MDY4MDcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-11-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04830790/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04830790/filing-history/MTcwODUyNzk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04830790/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04830790/filing-history/MTQ0ODQzNTk4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04830790/filing-history" }, "confirmation_statement": { "next_due": "2026-07-25", "last_made_up": "2025-07-11" }, "officers": [ { "name": "WARD, Deirdre Veronica", "person_url": "/person/6960217", "role": "secretary", "appointed_on": "2003-07-11", "resigned_on": "2004-01-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "SMITH, Catherine Rosemary", "person_url": "/person/6960219", "role": "director", "appointed_on": "2003-07-11", "resigned_on": "2004-02-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "WARD, Deirdre Veronica", "person_url": "/person/6960217", "role": "director", "appointed_on": "2003-07-11", "resigned_on": "2004-03-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "RIETVELD, Hans", "person_url": "/person/6960206", "role": "director", "appointed_on": "2003-07-11", "resigned_on": "2004-04-18", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:03+00:00" }, { "name": "DAVISON, Lorna Mary Ann", "person_url": "/person/6960214", "role": "director", "appointed_on": "2003-07-11", "resigned_on": "2004-04-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "HODGE, Jane Margaret", "person_url": "/person/6960210", "role": "secretary", "appointed_on": "2004-03-04", "resigned_on": "2004-06-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "HODGE, Jane Margaret", "person_url": "/person/6960210", "role": "director", "appointed_on": "2003-07-11", "resigned_on": "2004-06-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "EYERS, Alison Elizabeth Evelyn", "person_url": "/person/6960215", "role": "director", "appointed_on": "2004-04-01", "resigned_on": "2004-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "BEELEY, Vanessa", "person_url": "/person/6960207", "role": "director", "appointed_on": "2004-04-01", "resigned_on": "2004-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:03+00:00" }, { "name": "DE WEZ, Georges", "person_url": "/person/6960213", "role": "secretary", "appointed_on": "2004-06-28", "resigned_on": "2005-07-04", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "DE WEZ, Georges", "person_url": "/person/6960213", "role": "director", "appointed_on": "2003-07-11", "resigned_on": "2007-01-28", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "LUST, Richard David", "person_url": "/person/6960222", "role": "director", "appointed_on": "2003-07-11", "resigned_on": "2007-01-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "WYNN, Christina, The Hon. Mrs", "person_url": "/person/6960212", "role": "director", "appointed_on": "2003-07-11", "resigned_on": "2007-01-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "LLOYD FRANCIS, Marjorie Jane", "person_url": "/person/6960211", "role": "director", "appointed_on": "2003-07-11", "resigned_on": "2008-01-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "MABLY, Catherine", "person_url": "/person/6960226", "role": "director", "appointed_on": "2007-02-28", "resigned_on": "2008-01-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "RUSSELL, Eleanor Jane", "person_url": "/person/6960218", "role": "director", "appointed_on": "2007-02-28", "resigned_on": "2011-01-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "BARNSLEY, Kenneth", "person_url": "/person/6960230", "role": "director", "appointed_on": "2007-02-09", "resigned_on": "2011-01-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "VALENTINE, Julia Genevieve", "person_url": "/person/5414580", "role": "director", "appointed_on": "2006-01-29", "resigned_on": "2011-01-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "HAYWOOD, Sheila Anne", "person_url": "/person/6960223", "role": "director", "appointed_on": "2005-01-29", "resigned_on": "2011-01-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "SWANSON, Barbara", "person_url": "/person/6960228", "role": "director", "appointed_on": "2009-01-25", "resigned_on": "2011-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "NEWTON, Roderick Brian", "person_url": "/person/6682317", "role": "director", "appointed_on": "2011-01-30", "resigned_on": "2012-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "STIFF, James Edwin", "person_url": "/person/6960225", "role": "director", "appointed_on": "2010-01-31", "resigned_on": "2013-01-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "PLUMB, Anne Elizabeth", "person_url": "/person/6061284", "role": "director", "appointed_on": "2012-01-30", "resigned_on": "2013-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "BEADSMOORE-DUNK, Cassy", "person_url": "/person/6960224", "role": "director", "appointed_on": "2009-01-25", "resigned_on": "2013-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "KENNEDY, Katherine Rachel", "person_url": "/person/6960209", "role": "secretary", "appointed_on": "2005-07-04", "resigned_on": "2013-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:03+00:00" }, { "name": "CURTIS, Paula Louise", "person_url": "/person/6960229", "role": "director", "appointed_on": "2013-03-01", "resigned_on": "2014-02-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "ATKINS, Carol Bettina", "person_url": "/person/6960221", "role": "director", "appointed_on": "2015-02-15", "resigned_on": "2015-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "TAYLOR, Timothy Robert", "person_url": "/person/6960236", "role": "director", "appointed_on": "2014-02-01", "resigned_on": "2015-09-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "STEVENS, Jacqueline Helen", "person_url": "/person/6960233", "role": "director", "appointed_on": "2013-03-01", "resigned_on": "2016-02-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "EDGINGTON, Patricia", "person_url": "/person/6960231", "role": "director", "appointed_on": "2012-01-30", "resigned_on": "2016-02-07", "nationality": "Portuguese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "MYERSCOUGH, Jennifer Maude Hainsworth", "person_url": "/person/6960227", "role": "director", "appointed_on": "2011-01-30", "resigned_on": "2016-02-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "RICHARDSON, Anne, Mrs.", "person_url": "/person/6960241", "role": "director", "appointed_on": "2016-02-07", "resigned_on": "2018-05-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "FARINHA, Corinne Vicky", "person_url": "/person/6960238", "role": "director", "appointed_on": "2015-02-15", "resigned_on": "2018-05-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "COURTNAGE, Louise Mary", "person_url": "/person/6960234", "role": "director", "appointed_on": "2012-01-30", "resigned_on": "2018-05-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "MONCK, Joanna", "person_url": "/person/6960239", "role": "director", "appointed_on": "2018-09-07", "resigned_on": "2020-03-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "KEMPE, Patrick John Wilfrid", "person_url": "/person/6960220", "role": "director", "appointed_on": "2018-01-10", "resigned_on": "2020-03-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "PENDLEBURY, Marcia Carol", "person_url": "/person/6960235", "role": "director", "appointed_on": "2011-01-30", "resigned_on": "2020-03-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "HOWE, Morwenna Hext, Mrs.", "person_url": "/person/6960237", "role": "director", "appointed_on": "2016-02-07", "resigned_on": "2022-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "ROYAL, Hannah Belinda", "person_url": "/person/6960240", "role": "director", "appointed_on": "2018-09-07", "resigned_on": "2022-02-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "DURKAN, Susan Elizabeth", "person_url": "/person/6960208", "role": "director", "appointed_on": "2014-02-01", "resigned_on": "2022-02-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:03+00:00" }, { "name": "VALENTINE, Julia Genevieve", "person_url": "/person/5414580", "role": "director", "appointed_on": "2020-03-27", "resigned_on": "2022-06-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "BENNETT, Karen Ann", "person_url": "/person/6960216", "role": "director", "appointed_on": "2018-09-07", "resigned_on": "2023-02-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "O HARE, Maria Do Carmo", "person_url": "/person/6960232", "role": "director", "appointed_on": "2015-02-15", "resigned_on": "2023-11-27", "nationality": "Portuguese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "NUTTAL, Emma", "person_url": "/person/6960242", "role": "director", "appointed_on": "2023-10-20", "resigned_on": "2023-12-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "BRIERLY, Rosemary", "person_url": "/person/6960244", "role": "director", "appointed_on": "2023-12-03", "resigned_on": "2025-11-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "BIRCH, Amanda Louise", "person_url": "/person/6417752", "role": "director", "appointed_on": "2022-02-02", "resigned_on": "2026-07-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "PEWTER, Emma Justine", "person_url": "/person/6960184", "role": "director", "appointed_on": "2025-10-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "ARMITAGE, Justine", "person_url": "/person/6960179", "role": "director", "appointed_on": "2023-12-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "LANGTON, Isobel May", "person_url": "/person/6960183", "role": "director", "appointed_on": "2023-12-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "HARDY, Arabella", "person_url": "/person/6960182", "role": "director", "appointed_on": "2023-12-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "KING, Manda Geraldyne", "person_url": "/person/6960181", "role": "director", "appointed_on": "2023-02-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "CAMPEAO, Rui", "person_url": "/person/6682346", "role": "director", "appointed_on": "2022-02-25", "resigned_on": null, "nationality": "Portuguese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" }, { "name": "FOUW, Ida De", "person_url": "/person/6960180", "role": "director", "appointed_on": "2022-02-25", "resigned_on": null, "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T07:15:04+00:00" } ], "psc": [ { "name": "Mrs Emma Nuttall", "kind": "individual-person-with-significant-control", "person_url": "/person/1475733", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-05-02", "ceased_on": "2025-10-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }