{ "company_number": "05188835", "name": "Montague Place Limited", "url": "/company/05188835", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-07-26", "dissolved_on": null, "sic_codes": [ { "code": "85200", "description": "Primary education", "section": "P", "section_name": "Education", "url": "/sic/85200" }, { "code": "85310", "description": "General secondary education", "section": "P", "section_name": "Education", "url": "/sic/85310" } ], "registered_address": { "id": 2283814, "url": "/address/2283814", "line1": "4 HICKMAN ROAD", "line2": "", "post_town": "PENARTH", "county": "VALE OF GLAMORGAN", "country": "", "postcode": "CF64 2AJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05188835", "previous_names": [ { "name": "Montague Place (A1) Limited", "ceased_on": "2004-11-17" }, { "name": "GW 716 Limited", "ceased_on": "2004-08-19" } ], "care_of": "WESTBOURNE SCHOOL", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05188835/accounts/2025-08-31", "pdf_url": "/company/05188835/accounts/2025-08-31.pdf", "made_up_date": "2025-08-31", "period_start": "2025-08-31", "period_end": "2025-08-31", "entity_name": "Montague Place Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3.00", "debtors": null, "cash_bank_in_hand": "603900.00", "current_assets": "603900.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4132486.00", "total_assets_less_current_liabilities": "-4132483.00", "net_assets_liabilities": "-4132483.00", "called_up_share_capital": "20.00", "profit_loss_account_reserve": "-4187500.00", "shareholder_funds": "20.00", "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-2026-08-29.zip" }, { "url": "/company/05188835/accounts/2024-08-31", "pdf_url": "/company/05188835/accounts/2024-08-31.pdf", "made_up_date": "2024-08-31", "period_start": "2024-08-31", "period_end": "2024-08-31", "entity_name": "Montague Place Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "591965.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3496939.00", "total_assets_less_current_liabilities": "-3496936.00", "net_assets_liabilities": "-3790545.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20.00", "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/05188835/accounts/2023-08-31", "pdf_url": "/company/05188835/accounts/2023-08-31.pdf", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "Montague Place Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "1297456.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2572378.00", "total_assets_less_current_liabilities": "-2572375.00", "net_assets_liabilities": "-3129437.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20.00", "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/05188835/accounts/2022-08-31", "pdf_url": "/company/05188835/accounts/2022-08-31.pdf", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "Montague Place Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "484309.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-912852.00", "total_assets_less_current_liabilities": "-912849.00", "net_assets_liabilities": "-2229508.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20.00", "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-May2023.zip" }, { "url": "/company/05188835/accounts/2021-08-31", "pdf_url": "/company/05188835/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "Montague Place Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "774646.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-852788.00", "total_assets_less_current_liabilities": "-852785.00", "net_assets_liabilities": "-2384354.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20.00", "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-August2022.zip" }, { "url": "/company/05188835/accounts/2020-08-31", "pdf_url": "/company/05188835/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "Montague Place Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "36060.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1084384.00", "total_assets_less_current_liabilities": "-1084381.00", "net_assets_liabilities": "-2289955.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-2289955.00", "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/05188835/accounts/2019-08-31", "pdf_url": "/company/05188835/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Montague Place Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "233611.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-778878.00", "total_assets_less_current_liabilities": "-778875.00", "net_assets_liabilities": "-2177008.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-2177008.00", "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-August2020.zip" }, { "url": "/company/05188835/accounts/2018-08-31", "pdf_url": "/company/05188835/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Montague Place Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "245344.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-508935.00", "total_assets_less_current_liabilities": "-508932.00", "net_assets_liabilities": "-2092805.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-2092805.00", "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-May2019.zip" }, { "url": "/company/05188835/accounts/2017-08-31", "pdf_url": "/company/05188835/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Montague Place Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "336971.00", "cash_bank_in_hand": "1141.00", "current_assets": "338112.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-123888.00", "total_assets_less_current_liabilities": "-123885.00", "net_assets_liabilities": "-1893977.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20.00", "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-May2018.zip" }, { "url": "/company/05188835/accounts/2016-08-31", "pdf_url": "/company/05188835/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Montague Place Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "578473.00", "cash_bank_in_hand": "77141.00", "current_assets": "655614.00", "creditors_due_within_one_year": "458678.00", "creditors_due_after_one_year": "1947276.00", "net_current_assets_liabilities": "196936.00", "total_assets_less_current_liabilities": "196939.00", "net_assets_liabilities": "-1750337.00", "called_up_share_capital": "20.00", "profit_loss_account_reserve": "-1805354.00", "shareholder_funds": "-1750337.00", "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-May2017.zip" }, { "url": "/company/05188835/accounts/2015-08-31", "pdf_url": "/company/05188835/accounts/2015-08-31.pdf", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "Montague Place Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "997836.00", "cash_bank_in_hand": "77141.00", "current_assets": "1074977.00", "creditors_due_within_one_year": "541894.00", "creditors_due_after_one_year": "2130697.00", "net_current_assets_liabilities": "533083.00", "total_assets_less_current_liabilities": "533086.00", "net_assets_liabilities": "-1597611.00", "called_up_share_capital": "20.00", "profit_loss_account_reserve": "-1652628.00", "shareholder_funds": "-1597611.00", "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-May2016.zip" }, { "url": "/company/05188835/accounts/2014-08-31", "pdf_url": "/company/05188835/accounts/2014-08-31.pdf", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "Montague Place Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1301599.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "453832.00", "creditors_due_after_one_year": "2303102.00", "net_current_assets_liabilities": "847767.00", "total_assets_less_current_liabilities": "847770.00", "net_assets_liabilities": "-1455332.00", "called_up_share_capital": "20.00", "profit_loss_account_reserve": "-1510349.00", "shareholder_funds": "-1455332.00", "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-July2015.zip" }, { "url": "/company/05188835/accounts/2013-08-31", "pdf_url": "/company/05188835/accounts/2013-08-31.pdf", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "Montague Place Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1635630.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "440135.00", "creditors_due_after_one_year": "2472188.00", "net_current_assets_liabilities": "1195495.00", "total_assets_less_current_liabilities": "1195498.00", "net_assets_liabilities": "-1276690.00", "called_up_share_capital": "20.00", "profit_loss_account_reserve": "-1331707.00", "shareholder_funds": "-1276690.00", "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-May2014.zip" }, { "url": "/company/05188835/accounts/2012-08-31", "pdf_url": "/company/05188835/accounts/2012-08-31.pdf", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "Montague Place Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "2063354.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "498077.00", "creditors_due_after_one_year": "2637996.00", "net_current_assets_liabilities": "1565277.00", "total_assets_less_current_liabilities": "1565280.00", "net_assets_liabilities": "-1072716.00", "called_up_share_capital": "20.00", "profit_loss_account_reserve": "-1127733.00", "shareholder_funds": "-1072716.00", "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-October2013.zip" }, { "url": "/company/05188835/accounts/2010-08-31", "pdf_url": "/company/05188835/accounts/2010-08-31.pdf", "made_up_date": "2010-08-31", "period_start": "2010-08-31", "period_end": "2010-08-31", "entity_name": "Montague Place Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3.00", "debtors": "2365831.00", "cash_bank_in_hand": null, "current_assets": "2365831.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2006760.00", "total_assets_less_current_liabilities": "2006763.00", "net_assets_liabilities": "-1008582.00", "called_up_share_capital": "20.00", "profit_loss_account_reserve": "-1063599.00", "shareholder_funds": "-1008582.00", "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/05188835/accounts/2009-08-31", "pdf_url": "/company/05188835/accounts/2009-08-31.pdf", "made_up_date": "2009-08-31", "period_start": "2009-08-31", "period_end": "2009-08-31", "entity_name": "Montague Place Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3.00", "debtors": "2690494.00", "cash_bank_in_hand": null, "current_assets": "2690494.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2228830.00", "total_assets_less_current_liabilities": "2228833.00", "net_assets_liabilities": "-874383.00", "called_up_share_capital": "20.00", "profit_loss_account_reserve": "-929400.00", "shareholder_funds": "-874383.00", "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-October2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-08-31", "filing_date": "2013-09-12", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/05188835/accounts/2011-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05188835/filing-history/MzA4NDkwODgyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-08-31", "filing_date": "2009-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05188835/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05188835/filing-history/MjAzODM0MDIxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05188835/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05188835/filing-history/MjAxNDY1ODgyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2008-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05188835/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05188835/filing-history/MjAxNDY1NzYwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2007-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05188835/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05188835/filing-history/MTc3MDc1Njk1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05188835/filing-history" }, "confirmation_statement": { "next_due": "2026-08-17", "last_made_up": "2025-08-03" }, "officers": [ { "name": "GW SECRETARIES LIMITED", "person_url": "/person/5376551", "role": "corporate-secretary", "appointed_on": "2004-07-26", "resigned_on": "2004-11-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-13T09:10:03+00:00" }, { "name": "GW INCORPORATIONS LIMITED", "person_url": "/person/5377885", "role": "corporate-director", "appointed_on": "2004-07-26", "resigned_on": "2004-11-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-13T09:10:02+00:00" }, { "name": "GRIGOR, Adelle Chenai", "person_url": "/person/8188047", "role": "secretary", "appointed_on": "2004-11-16", "resigned_on": "2005-01-31", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-13T09:10:03+00:00" }, { "name": "BRODIE, Raquel Maree", "person_url": "/person/8188046", "role": "secretary", "appointed_on": "2006-05-23", "resigned_on": "2007-05-02", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-13T09:10:03+00:00" }, { "name": "RENDELL, Richard Anthony", "person_url": "/person/8188048", "role": "secretary", "appointed_on": "2007-06-04", "resigned_on": "2012-02-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-13T09:10:03+00:00" }, { "name": "PETERS, Glen Matthew", "person_url": "/person/8188045", "role": "secretary", "appointed_on": "2004-11-16", "resigned_on": null, "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-13T09:10:02+00:00" }, { "name": "PETERS, Mark Alan", "person_url": "/person/8188042", "role": "director", "appointed_on": "2004-11-16", "resigned_on": null, "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-13T09:10:03+00:00" } ], "psc": [ { "name": "Mr Mark Alan Peters", "kind": "individual-person-with-significant-control", "person_url": "/person/3105053", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Australia", "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": "2026-09-20T03:23:56.377763+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." }