{ "company_number": "04985898", "name": "The Image Management Group (Holdings) Limited", "url": "/company/04985898", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-12-05", "dissolved_on": null, "sic_codes": [ { "code": "73110", "description": "Advertising agencies", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/73110" } ], "registered_address": { "id": 1144711, "url": "/address/1144711", "line1": "SUITE 21, 10 CHURCHILL SQUARE", "line2": "KINGS HILL", "post_town": "WEST MALLING", "county": "", "country": "ENGLAND", "postcode": "ME19 4YU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04985898", "previous_names": [ { "name": "Speed 9805 Limited", "ceased_on": "2004-07-19" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-31", "last_made_up": "2025-10-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04985898/accounts/2025-10-31", "pdf_url": "/company/04985898/accounts/2025-10-31.pdf", "made_up_date": "2025-10-31", "period_start": "2025-10-31", "period_end": "2025-10-31", "entity_name": "The Image Management Group (Holdings) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1.00", "debtors": null, "cash_bank_in_hand": "23.00", "current_assets": "23.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23.00", "total_assets_less_current_liabilities": "24.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "495.00", "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-2026-07-29.zip" }, { "url": "/company/04985898/accounts/2024-10-31", "pdf_url": "/company/04985898/accounts/2024-10-31.pdf", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "The Image Management Group (Holdings) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2581270.00", "debtors": "3869.00", "cash_bank_in_hand": "23.00", "current_assets": "3892.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1124999.00", "total_assets_less_current_liabilities": "1456271.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "495.00", "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-June2025.zip" }, { "url": "/company/04985898/accounts/2023-10-31", "pdf_url": "/company/04985898/accounts/2023-10-31.pdf", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "The Image Management Group (Holdings) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2581270.00", "debtors": "3869.00", "cash_bank_in_hand": "23.00", "current_assets": "3892.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1124999.00", "total_assets_less_current_liabilities": "1456271.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "495.00", "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/04985898/accounts/2022-10-31", "pdf_url": "/company/04985898/accounts/2022-10-31.pdf", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "The Image Management Group (Holdings) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2581270.00", "debtors": "3869.00", "cash_bank_in_hand": "23.00", "current_assets": "3892.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1124999.00", "total_assets_less_current_liabilities": "1456271.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "495.00", "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-June2023.zip" }, { "url": "/company/04985898/accounts/2021-10-31", "pdf_url": "/company/04985898/accounts/2021-10-31.pdf", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "The Image Management Group (Holdings) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2581270.00", "debtors": "3869.00", "cash_bank_in_hand": "23.00", "current_assets": "3892.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1124999.00", "total_assets_less_current_liabilities": "1456271.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "495.00", "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-June2022.zip" }, { "url": "/company/04985898/accounts/2020-10-31", "pdf_url": "/company/04985898/accounts/2020-10-31.pdf", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "The Image Management Group (Holdings) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2581270.00", "debtors": "3869.00", "cash_bank_in_hand": "23.00", "current_assets": "3892.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1124999.00", "total_assets_less_current_liabilities": "1456271.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "495.00", "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-May2021.zip" }, { "url": "/company/04985898/accounts/2019-10-31", "pdf_url": "/company/04985898/accounts/2019-10-31.pdf", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "The Image Management Group (Holdings) Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2581270.00", "debtors": "3869.00", "cash_bank_in_hand": "23.00", "current_assets": "3892.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1124999.00", "total_assets_less_current_liabilities": "1456271.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "495.00", "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/04985898/accounts/2018-10-31", "pdf_url": "/company/04985898/accounts/2018-10-31.pdf", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "The Image Management Group (Holdings) Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2581270.00", "debtors": "5095.00", "cash_bank_in_hand": "6519.00", "current_assets": "11614.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1121999.00", "total_assets_less_current_liabilities": "1459271.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "495.00", "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-March2019.zip" }, { "url": "/company/04985898/accounts/2017-10-31", "pdf_url": "/company/04985898/accounts/2017-10-31.pdf", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "The Image Management Group (Holdings) Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2581270.00", "debtors": "5874.00", "cash_bank_in_hand": "6917.00", "current_assets": "12791.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1110010.00", "total_assets_less_current_liabilities": "1471260.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "550.00", "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-February2018.zip" }, { "url": "/company/04985898/accounts/2016-10-31", "pdf_url": "/company/04985898/accounts/2016-10-31.pdf", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "The Image Management Group (Holdings) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2581270.00", "debtors": "4579.00", "cash_bank_in_hand": "2016.00", "current_assets": "6595.00", "creditors_due_within_one_year": "1134229.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1127634.00", "total_assets_less_current_liabilities": "1453636.00", "net_assets_liabilities": null, "called_up_share_capital": "550.00", "profit_loss_account_reserve": "527634.00", "shareholder_funds": "1453636.00", "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-February2017.zip" }, { "url": "/company/04985898/accounts/2015-10-31", "pdf_url": "/company/04985898/accounts/2015-10-31.pdf", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "The Image Management Group (Holdings) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2581270.00", "debtors": "4579.00", "cash_bank_in_hand": "2575.00", "current_assets": "7154.00", "creditors_due_within_one_year": "982461.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-975307.00", "total_assets_less_current_liabilities": "1605963.00", "net_assets_liabilities": null, "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "504963.00", "shareholder_funds": "1605963.00", "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/04985898/accounts/2014-10-31", "pdf_url": "/company/04985898/accounts/2014-10-31.pdf", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "The Image Management Group (Holdings) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2581270.00", "debtors": "4579.00", "cash_bank_in_hand": "1885.00", "current_assets": "6464.00", "creditors_due_within_one_year": "986942.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-980478.00", "total_assets_less_current_liabilities": "1600792.00", "net_assets_liabilities": null, "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "499792.00", "shareholder_funds": "1600792.00", "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-April2015.zip" }, { "url": "/company/04985898/accounts/2013-10-31", "pdf_url": "/company/04985898/accounts/2013-10-31.pdf", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "The Image Management Group (Holdings) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2581270.00", "debtors": "4579.00", "cash_bank_in_hand": "2682.00", "current_assets": "7261.00", "creditors_due_within_one_year": "928362.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-921101.00", "total_assets_less_current_liabilities": "1660169.00", "net_assets_liabilities": null, "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "559169.00", "shareholder_funds": "1660169.00", "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/04985898/accounts/2012-10-31", "pdf_url": "/company/04985898/accounts/2012-10-31.pdf", "made_up_date": "2012-10-31", "period_start": "2012-10-31", "period_end": "2012-10-31", "entity_name": "The Image Management Group (Holdings) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2581270.00", "debtors": "6072.00", "cash_bank_in_hand": "5650.00", "current_assets": "11722.00", "creditors_due_within_one_year": "962701.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-950979.00", "total_assets_less_current_liabilities": "1630291.00", "net_assets_liabilities": null, "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "529291.00", "shareholder_funds": "1630291.00", "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-March2013.zip" }, { "url": "/company/04985898/accounts/2011-10-31", "pdf_url": "/company/04985898/accounts/2011-10-31.pdf", "made_up_date": "2011-10-31", "period_start": "2011-10-31", "period_end": "2011-10-31", "entity_name": "The Image Management Group (Holdings) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2581270.00", "debtors": "6447.00", "cash_bank_in_hand": "11989.00", "current_assets": "18436.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1051271.00", "total_assets_less_current_liabilities": "1529999.00", "net_assets_liabilities": "1529999.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "428999.00", "shareholder_funds": "1529999.00", "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-April2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-10-31", "filing_date": "2011-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04985898/accounts/2010-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04985898/filing-history/MzAzNzU4NzUwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-10-31", "filing_date": "2010-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04985898/accounts/2009-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04985898/filing-history/MzAxNTY2MTM3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-10-31", "filing_date": "2009-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04985898/accounts/2008-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04985898/filing-history/MjAzNTcxODU5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-31", "filing_date": "2009-06-12", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04985898/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04985898/filing-history/MjAzNDk3NjA0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2007-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04985898/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04985898/filing-history/MTc5NTkyMzM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04985898/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04985898/filing-history/MTU4Nzc2NTU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04985898/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04985898/filing-history/Njk4MTM3ODNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04985898/filing-history" }, "confirmation_statement": { "next_due": "2027-04-14", "last_made_up": "2026-03-31" }, "officers": [ { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "2003-12-05", "resigned_on": "2003-12-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:41:10+00:00" }, { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "2003-12-05", "resigned_on": "2003-12-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:41:10+00:00" }, { "name": "DOWER, Richard William George", "person_url": "/person/5535939", "role": "director", "appointed_on": "2003-12-05", "resigned_on": "2006-09-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:41:10+00:00" }, { "name": "SMITH, Timothy Gary", "person_url": "/person/5535931", "role": "secretary", "appointed_on": "2003-12-05", "resigned_on": "2007-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:41:10+00:00" }, { "name": "SMITH, Timothy Gary", "person_url": "/person/5535931", "role": "director", "appointed_on": "2003-12-05", "resigned_on": "2007-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:41:10+00:00" }, { "name": "HARGRAVE-SMITH, Mark Nicholas", "person_url": "/person/7857561", "role": "secretary", "appointed_on": "2008-01-01", "resigned_on": "2016-04-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:41:10+00:00" }, { "name": "HARGRAVE SMITH, Mark Nicholas", "person_url": "/person/5535938", "role": "director", "appointed_on": "2003-12-05", "resigned_on": "2016-04-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:41:10+00:00" }, { "name": "HALL, Wayne Edward", "person_url": "/person/5535927", "role": "director", "appointed_on": "2003-12-05", "resigned_on": "2026-02-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:41:10+00:00" }, { "name": "UNDERDOWN, Leslie Michael", "person_url": "/person/5535933", "role": "director", "appointed_on": "2020-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:41:10+00:00" } ], "psc": [ { "name": "Mr Wayne Edward Hall", "kind": "individual-person-with-significant-control", "person_url": "/person/5206448", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-19", "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." }