{ "company_number": "04919518", "name": "Redspire Limited", "url": "/company/04919518", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-10-02", "dissolved_on": null, "sic_codes": [ { "code": "62012", "description": "Business and domestic software development", "section": "J", "section_name": "Information and communication", "url": "/sic/62012" }, { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" } ], "registered_address": { "id": 1902077, "url": "/address/1902077", "line1": "EAST HOUSE", "line2": "NEWPOUND COMMON", "post_town": "WISBOROUGH GREEN", "county": "WEST SUSSEX", "country": "UNITED KINGDOM", "postcode": "RH14 0AZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04919518", "previous_names": [ { "name": "Cobratech Limited", "ceased_on": "2004-03-30" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2024-09-30", "last_made_up": "2022-12-31", "category": "DORMANT", "filings": [ { "url": "/company/04919518/accounts/2022-12-31", "pdf_url": "/company/04919518/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Redspire Limited", "dormant": true, "average_employees": "52.00", "tangible_fixed_assets": "0.00", "debtors": "21861.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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-October2024.zip" }, { "url": "/company/04919518/accounts/2022-03-31", "pdf_url": "/company/04919518/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Redspire Limited", "dormant": false, "average_employees": "47.00", "tangible_fixed_assets": "0.00", "debtors": "21861.00", "cash_bank_in_hand": "0.00", "current_assets": "21861.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21861.00", "total_assets_less_current_liabilities": "21861.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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-December2022.zip" }, { "url": "/company/04919518/accounts/2021-03-31", "pdf_url": "/company/04919518/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Redspire Limited", "dormant": false, "average_employees": "28.00", "tangible_fixed_assets": "50688.00", "debtors": "1974379.00", "cash_bank_in_hand": "419231.00", "current_assets": "2393610.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1660378.00", "total_assets_less_current_liabilities": "1711066.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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-November2021.zip" }, { "url": "/company/04919518/accounts/2020-09-30", "pdf_url": "/company/04919518/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Redspire Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "31937.00", "debtors": "524898.00", "cash_bank_in_hand": "899675.00", "current_assets": "1424573.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "969593.00", "total_assets_less_current_liabilities": "1001530.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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/04919518/accounts/2019-09-30", "pdf_url": "/company/04919518/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Redspire Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "27476.00", "debtors": "616170.00", "cash_bank_in_hand": "169088.00", "current_assets": "794258.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "571496.00", "total_assets_less_current_liabilities": "598972.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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-June2020.zip" }, { "url": "/company/04919518/accounts/2018-09-30", "pdf_url": "/company/04919518/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Redspire Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "23802.00", "debtors": "716986.00", "cash_bank_in_hand": "147691.00", "current_assets": "864677.00", "creditors_due_within_one_year": "267658.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "597019.00", "total_assets_less_current_liabilities": "620821.00", "net_assets_liabilities": "620821.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "620721.00", "shareholder_funds": "50.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/04919518/accounts/2017-09-30", "pdf_url": "/company/04919518/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Redspire Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "21552.00", "debtors": "485395.00", "cash_bank_in_hand": "107823.00", "current_assets": "593218.00", "creditors_due_within_one_year": "192618.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "400600.00", "total_assets_less_current_liabilities": "422152.00", "net_assets_liabilities": "422152.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "422052.00", "shareholder_funds": "50.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/04919518/accounts/2016-09-30", "pdf_url": "/company/04919518/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Redspire Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "21203.00", "debtors": "205048.00", "cash_bank_in_hand": "418709.00", "current_assets": "623757.00", "creditors_due_within_one_year": "124871.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "498886.00", "total_assets_less_current_liabilities": "520089.00", "net_assets_liabilities": "520089.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "519989.00", "shareholder_funds": "520089.00", "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-June2017.zip" }, { "url": "/company/04919518/accounts/2015-09-30", "pdf_url": "/company/04919518/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Redspire Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16304.00", "debtors": "140686.00", "cash_bank_in_hand": "644897.00", "current_assets": "785583.00", "creditors_due_within_one_year": "186265.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "599318.00", "total_assets_less_current_liabilities": "615622.00", "net_assets_liabilities": "615622.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "615522.00", "shareholder_funds": "615622.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" }, { "url": "/company/04919518/accounts/2014-09-30", "pdf_url": "/company/04919518/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Redspire Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6991.00", "debtors": "40837.00", "cash_bank_in_hand": "389256.00", "current_assets": "430093.00", "creditors_due_within_one_year": "144516.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "285577.00", "total_assets_less_current_liabilities": "292568.00", "net_assets_liabilities": "292568.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "292468.00", "shareholder_funds": "292568.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2015.zip" }, { "url": "/company/04919518/accounts/2013-09-30", "pdf_url": "/company/04919518/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Redspire Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4605.00", "debtors": "152863.00", "cash_bank_in_hand": "58369.00", "current_assets": "211232.00", "creditors_due_within_one_year": "116716.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "94516.00", "total_assets_less_current_liabilities": "99121.00", "net_assets_liabilities": "99121.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "99021.00", "shareholder_funds": "99121.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2014.zip" }, { "url": "/company/04919518/accounts/2012-09-30", "pdf_url": "/company/04919518/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Redspire Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5277.00", "debtors": "134332.00", "cash_bank_in_hand": "154029.00", "current_assets": "288361.00", "creditors_due_within_one_year": "95437.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "192924.00", "total_assets_less_current_liabilities": "198201.00", "net_assets_liabilities": "198201.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "198101.00", "shareholder_funds": "198201.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2013.zip" }, { "url": "/company/04919518/accounts/2011-09-30", "pdf_url": "/company/04919518/accounts/2011-09-30.pdf", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Redspire Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6744.00", "debtors": "221451.00", "cash_bank_in_hand": "132268.00", "current_assets": "353719.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "271749.00", "total_assets_less_current_liabilities": "278493.00", "net_assets_liabilities": "278493.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "278393.00", "shareholder_funds": "278493.00", "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-June2012.zip" }, { "url": "/company/04919518/accounts/2010-09-30", "pdf_url": "/company/04919518/accounts/2010-09-30.pdf", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "Redspire Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8543.00", "debtors": "121672.00", "cash_bank_in_hand": "253640.00", "current_assets": "375312.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "163036.00", "total_assets_less_current_liabilities": "171579.00", "net_assets_liabilities": "171579.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "171479.00", "shareholder_funds": "171579.00", "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-April2011.zip" }, { "url": "/company/04919518/accounts/2009-09-30", "pdf_url": "/company/04919518/accounts/2009-09-30.pdf", "made_up_date": "2009-09-30", "period_start": "2009-09-30", "period_end": "2009-09-30", "entity_name": "Redspire Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6492.00", "debtors": "237446.00", "cash_bank_in_hand": "140874.00", "current_assets": "378320.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "176426.00", "total_assets_less_current_liabilities": "182918.00", "net_assets_liabilities": "182918.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "182818.00", "shareholder_funds": "182918.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-09-30", "filing_date": "2009-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04919518/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04919518/filing-history/MjAzNzg2OTAzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04919518/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04919518/filing-history/MjAwOTI2MDU3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04919518/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04919518/filing-history/MTgwMTY2MzExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04919518/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04919518/filing-history/MTcwMjAxMDkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04919518/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04919518/filing-history/NDMxMjE1MTlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04919518/filing-history" }, "confirmation_statement": { "next_due": "2026-10-27", "last_made_up": "2025-10-13" }, "officers": [ { "name": "HCS SECRETARIAL LIMITED", "person_url": "/person/5352123", "role": "corporate-nominee-secretary", "appointed_on": "2003-10-02", "resigned_on": "2003-10-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:16:08+00:00" }, { "name": "HANOVER DIRECTORS LIMITED", "person_url": "/person/5352144", "role": "corporate-nominee-director", "appointed_on": "2003-10-02", "resigned_on": "2003-10-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:16:08+00:00" }, { "name": "MILLER, Graeme Lawson", "person_url": "/person/7947615", "role": "director", "appointed_on": "2007-10-01", "resigned_on": "2011-04-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:16:08+00:00" }, { "name": "GREENWOOD, Christopher John", "person_url": "/person/7947607", "role": "director", "appointed_on": "2003-10-09", "resigned_on": "2011-11-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:16:08+00:00" }, { "name": "GREENWOOD, Patricia Louise", "person_url": "/person/7947617", "role": "secretary", "appointed_on": "2003-10-09", "resigned_on": "2011-11-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:16:08+00:00" }, { "name": "LYLE, Richard Bryan", "person_url": "/person/7947608", "role": "director", "appointed_on": "2013-04-10", "resigned_on": "2021-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:16:08+00:00" }, { "name": "LYLE, William", "person_url": "/person/7947621", "role": "director", "appointed_on": "2003-10-09", "resigned_on": "2021-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:16:08+00:00" }, { "name": "DONNELLY, Craig", "person_url": "/person/7090648", "role": "director", "appointed_on": "2021-01-21", "resigned_on": "2022-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:16:08+00:00" }, { "name": "KERR, Stuart James", "person_url": "/person/7090670", "role": "director", "appointed_on": "2021-01-21", "resigned_on": "2022-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:16:08+00:00" }, { "name": "LOGAN, Neil Paterson", "person_url": "/person/7090662", "role": "director", "appointed_on": "2021-01-21", "resigned_on": "2023-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:16:08+00:00" }, { "name": "SKELTON, Mark Christopher", "person_url": "/person/7090669", "role": "director", "appointed_on": "2023-01-17", "resigned_on": "2023-06-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:16:08+00:00" }, { "name": "WARK, Jamie Mackenzie", "person_url": "/person/6574783", "role": "director", "appointed_on": "2023-06-26", "resigned_on": "2025-03-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:16:08+00:00" }, { "name": "GORTON, Mark", "person_url": "/person/6574777", "role": "director", "appointed_on": "2022-10-27", "resigned_on": "2025-08-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:16:08+00:00" }, { "name": "BULLERWELL, Martyn", "person_url": "/person/6574800", "role": "director", "appointed_on": "2025-10-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:16:08+00:00" }, { "name": "BROOKES, Christopher", "person_url": "/person/6574773", "role": "director", "appointed_on": "2025-04-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:16:08+00:00" }, { "name": "COLCHERO PAETZ, Diego", "person_url": "/person/7090685", "role": "director", "appointed_on": "2022-09-30", "resigned_on": null, "nationality": "Spanish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T09:16:08+00:00" } ], "psc": [ { "name": "Mr Richard Bryan Lyle", "kind": "individual-person-with-significant-control", "person_url": "/person/4172131", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-04-04", "ceased_on": "2021-01-21", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr William Lyle", "kind": "individual-person-with-significant-control", "person_url": "/person/5241769", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-10-02", "ceased_on": "2021-01-21", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Incremental Group Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC523161", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-01-21", "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": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+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." }