{ "company_number": "05577799", "name": "Belfairs Point Management Company Limited", "url": "/company/05577799", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2005-09-29", "dissolved_on": null, "sic_codes": [ { "code": "68320", "description": "Management of real estate on a fee or contract basis", "section": "L", "section_name": "Real estate activities", "url": "/sic/68320" } ], "registered_address": { "id": 634889, "url": "/address/634889", "line1": "FLAT 6, BELFAIRS POINT", "line2": "277 EASTWOOD ROAD NORTH", "post_town": "LEIGH-ON-SEA", "county": "", "country": "UNITED KINGDOM", "postcode": "SS9 4NG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05577799", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05577799/accounts/2025-12-31", "pdf_url": "/company/05577799/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Belfairs Point Management Company Limited", "dormant": true, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "6211.00", "current_assets": "6211.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4769.00", "total_assets_less_current_liabilities": "4769.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "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-2026-09-29.zip" }, { "url": "/company/05577799/accounts/2024-12-31", "pdf_url": "/company/05577799/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Belfairs Point Management Company Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "70.00", "cash_bank_in_hand": "4472.00", "current_assets": "4542.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3822.00", "total_assets_less_current_liabilities": "3822.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8.00", "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-September2025.zip" }, { "url": "/company/05577799/accounts/2023-12-31", "pdf_url": "/company/05577799/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Belfairs Point Management Company Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "3575.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2855.00", "total_assets_less_current_liabilities": "2855.00", "net_assets_liabilities": "2855.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2855.00", "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-September2024.zip" }, { "url": "/company/05577799/accounts/2022-12-31", "pdf_url": "/company/05577799/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Belfairs Point Management Company Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "4177.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3577.00", "total_assets_less_current_liabilities": "3577.00", "net_assets_liabilities": "3577.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3577.00", "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/05577799/accounts/2021-12-31", "pdf_url": "/company/05577799/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Belfairs Point Management Company Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "5082.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4469.00", "total_assets_less_current_liabilities": "4469.00", "net_assets_liabilities": "4469.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4469.00", "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-September2022.zip" }, { "url": "/company/05577799/accounts/2020-12-31", "pdf_url": "/company/05577799/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Belfairs Point Management Company Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "3099.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2486.00", "total_assets_less_current_liabilities": "2486.00", "net_assets_liabilities": "2486.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2486.00", "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-October2021.zip" }, { "url": "/company/05577799/accounts/2019-12-31", "pdf_url": "/company/05577799/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Belfairs Point Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "3319.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2606.00", "total_assets_less_current_liabilities": "2606.00", "net_assets_liabilities": "2606.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2606.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2020.zip" }, { "url": "/company/05577799/accounts/2018-12-31", "pdf_url": "/company/05577799/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Belfairs Point Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "4520.00", "cash_bank_in_hand": "1000.00", "current_assets": "5520.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4070.00", "total_assets_less_current_liabilities": "4070.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7.00", "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-April2019.zip" }, { "url": "/company/05577799/accounts/2017-12-31", "pdf_url": "/company/05577799/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Belfairs Point Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "3300.00", "cash_bank_in_hand": "74.00", "current_assets": "3374.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1924.00", "total_assets_less_current_liabilities": "1924.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7.00", "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-September2018.zip" }, { "url": "/company/05577799/accounts/2016-12-31", "pdf_url": "/company/05577799/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Belfairs Point Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "2100.00", "cash_bank_in_hand": "988.00", "current_assets": "3088.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2639.00", "total_assets_less_current_liabilities": "2639.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7.00", "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-September2017.zip" }, { "url": "/company/05577799/accounts/2015-12-31", "pdf_url": "/company/05577799/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Belfairs Point Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1300.00", "cash_bank_in_hand": "1819.00", "current_assets": "3119.00", "creditors_due_within_one_year": "1049.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2070.00", "total_assets_less_current_liabilities": "2070.00", "net_assets_liabilities": null, "called_up_share_capital": "7.00", "profit_loss_account_reserve": "2063.00", "shareholder_funds": "2070.00", "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-September2016.zip" }, { "url": "/company/05577799/accounts/2014-12-31", "pdf_url": "/company/05577799/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Belfairs Point Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "700.00", "cash_bank_in_hand": "2591.00", "current_assets": "3291.00", "creditors_due_within_one_year": "980.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2311.00", "total_assets_less_current_liabilities": "2311.00", "net_assets_liabilities": "2311.00", "called_up_share_capital": "7.00", "profit_loss_account_reserve": "2304.00", "shareholder_funds": "2311.00", "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-March2015.zip" }, { "url": "/company/05577799/accounts/2013-12-31", "pdf_url": "/company/05577799/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Belfairs Point Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "400.00", "cash_bank_in_hand": "4653.00", "current_assets": "5053.00", "creditors_due_within_one_year": "1295.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3758.00", "total_assets_less_current_liabilities": "3758.00", "net_assets_liabilities": "3758.00", "called_up_share_capital": "7.00", "profit_loss_account_reserve": "3751.00", "shareholder_funds": "3758.00", "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-March2014.zip" }, { "url": "/company/05577799/accounts/2012-12-31", "pdf_url": "/company/05577799/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Belfairs Point Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "2184.00", "current_assets": "2184.00", "creditors_due_within_one_year": "628.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1556.00", "total_assets_less_current_liabilities": "1556.00", "net_assets_liabilities": null, "called_up_share_capital": "7.00", "profit_loss_account_reserve": "1549.00", "shareholder_funds": "1556.00", "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/05577799/accounts/2011-12-31", "pdf_url": "/company/05577799/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Belfairs Point Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "1908.00", "current_assets": "1908.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "362.00", "total_assets_less_current_liabilities": "362.00", "net_assets_liabilities": "362.00", "called_up_share_capital": "7.00", "profit_loss_account_reserve": "355.00", "shareholder_funds": "362.00", "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-March2012.zip" }, { "url": "/company/05577799/accounts/2010-12-31", "pdf_url": "/company/05577799/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Belfairs Point Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "1900.00", "current_assets": "1900.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "432.00", "total_assets_less_current_liabilities": "432.00", "net_assets_liabilities": "432.00", "called_up_share_capital": "7.00", "profit_loss_account_reserve": "425.00", "shareholder_funds": "432.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-12-31", "filing_date": "2010-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05577799/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05577799/filing-history/MzAyNTA5NDcxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05577799/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05577799/filing-history/MzAwMTc2Mzk0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05577799/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05577799/filing-history/MjAwMTExNjQzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05577799/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05577799/filing-history/MTgyODcxODk3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05577799/filing-history" }, "confirmation_statement": { "next_due": "2027-01-20", "last_made_up": "2026-01-06" }, "officers": [ { "name": "DEANSGATE COMPANY FORMATIONS LIMITED", "person_url": "/person/5377640", "role": "corporate-nominee-director", "appointed_on": "2005-09-29", "resigned_on": "2005-09-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T12:04:04+00:00" }, { "name": "BRITANNIA COMPANY FORMATIONS LIMITED", "person_url": "/person/5377637", "role": "corporate-nominee-secretary", "appointed_on": "2005-09-29", "resigned_on": "2005-09-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T12:04:04+00:00" }, { "name": "CASSAR, Alan Luigi", "person_url": "/person/8716132", "role": "secretary", "appointed_on": "2005-09-29", "resigned_on": "2006-09-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T12:04:04+00:00" }, { "name": "CANE, Lynda", "person_url": "/person/8716108", "role": "director", "appointed_on": "2007-07-18", "resigned_on": "2007-07-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T12:04:04+00:00" }, { "name": "DOLBY, Robert Edward", "person_url": "/person/8716130", "role": "director", "appointed_on": "2006-10-02", "resigned_on": "2008-03-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T12:04:04+00:00" }, { "name": "SHARPE, Christina Jane", "person_url": "/person/8716165", "role": "secretary", "appointed_on": "2006-09-14", "resigned_on": "2008-03-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T12:04:04+00:00" }, { "name": "HODGSON, Philip", "person_url": "/person/8716142", "role": "director", "appointed_on": "2005-09-29", "resigned_on": "2008-03-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T12:04:04+00:00" }, { "name": "MELANSON, Robert Henri Wayne", "person_url": "/person/8716134", "role": "director", "appointed_on": "2008-03-26", "resigned_on": "2009-10-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T12:04:04+00:00" }, { "name": "BRENT, Robert James", "person_url": "/person/8716107", "role": "secretary", "appointed_on": "2008-03-26", "resigned_on": "2010-09-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T12:04:04+00:00" }, { "name": "STANLEY, Martin", "person_url": "/person/8716160", "role": "director", "appointed_on": "2008-03-26", "resigned_on": "2010-09-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T12:04:04+00:00" }, { "name": "CANE, Trevor Martin", "person_url": "/person/8716147", "role": "director", "appointed_on": "2010-09-21", "resigned_on": "2012-09-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T12:04:05+00:00" }, { "name": "CANE, Lynda", "person_url": "/person/8716108", "role": "director", "appointed_on": "2008-03-26", "resigned_on": "2012-09-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T12:04:04+00:00" }, { "name": "KILBY, Emma Louise", "person_url": "/person/8716110", "role": "director", "appointed_on": "2012-05-16", "resigned_on": "2014-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T12:04:05+00:00" }, { "name": "WETTON, Mark James Charles", "person_url": "/person/8716138", "role": "director", "appointed_on": "2009-10-16", "resigned_on": "2014-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T12:04:05+00:00" }, { "name": "TIPPER, Craig Charles", "person_url": "/person/8716109", "role": "director", "appointed_on": "2010-09-08", "resigned_on": "2015-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T12:04:05+00:00" }, { "name": "BOX, Julia Francine", "person_url": "/person/8716171", "role": "director", "appointed_on": "2012-10-08", "resigned_on": "2016-01-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T12:04:05+00:00" }, { "name": "HART, William Thomas John Edward", "person_url": "/person/8716136", "role": "director", "appointed_on": "2008-03-26", "resigned_on": "2020-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T12:04:04+00:00" }, { "name": "BRENT, Robert James", "person_url": "/person/8716107", "role": "director", "appointed_on": "2008-03-26", "resigned_on": "2020-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T12:04:04+00:00" }, { "name": "RUGG, John George", "person_url": "/person/8615624", "role": "director", "appointed_on": "2026-05-22", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T12:04:05+00:00" }, { "name": "HART-HAILES, Josh", "person_url": "/person/8716141", "role": "director", "appointed_on": "2021-02-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T12:04:05+00:00" }, { "name": "FRYER, Gary Kevin", "person_url": "/person/8716169", "role": "director", "appointed_on": "2008-03-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T12:04:04+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-28T12:04:08+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." }