{ "company_number": "05734024", "name": "Isis Windows Limited", "url": "/company/05734024", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2006-03-08", "dissolved_on": null, "sic_codes": [ { "code": "43342", "description": "Glazing", "section": "F", "section_name": "Construction", "url": "/sic/43342" } ], "registered_address": { "id": 2002411, "url": "/address/2002411", "line1": "10 SQUARE FIRS", "line2": "COMBE", "post_town": "WITNEY", "county": "OXFORDSHIRE", "country": "ENGLAND", "postcode": "OX29 8PB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05734024", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-12-31", "last_made_up": "2026-03-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/05734024/accounts/2026-03-31", "pdf_url": "/company/05734024/accounts/2026-03-31.pdf", "made_up_date": "2026-03-31", "period_start": "2026-03-31", "period_end": "2026-03-31", "entity_name": "Isis Windows Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "42206.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16067.00", "total_assets_less_current_liabilities": "16067.00", "net_assets_liabilities": "15561.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15561.00", "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-2026-07-01.zip" }, { "url": "/company/05734024/accounts/2025-03-31", "pdf_url": "/company/05734024/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Isis Windows Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "12214.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "48521.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12749.00", "total_assets_less_current_liabilities": "24963.00", "net_assets_liabilities": "23665.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23665.00", "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/05734024/accounts/2024-03-31", "pdf_url": "/company/05734024/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Isis Windows Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "16219.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "58152.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12665.00", "total_assets_less_current_liabilities": "28884.00", "net_assets_liabilities": "22937.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "22937.00", "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-November2024.zip" }, { "url": "/company/05734024/accounts/2023-03-31", "pdf_url": "/company/05734024/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Isis Windows Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "21546.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "93976.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20803.00", "total_assets_less_current_liabilities": "42349.00", "net_assets_liabilities": "32998.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "32998.00", "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-October2023.zip" }, { "url": "/company/05734024/accounts/2022-03-31", "pdf_url": "/company/05734024/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Isis Windows Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "7402.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "96173.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "40847.00", "total_assets_less_current_liabilities": "48249.00", "net_assets_liabilities": "31597.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "31597.00", "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/05734024/accounts/2021-03-31", "pdf_url": "/company/05734024/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Isis Windows Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "6945.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "90170.00", "creditors_due_within_one_year": "49401.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "41651.00", "total_assets_less_current_liabilities": "48596.00", "net_assets_liabilities": "26637.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26637.00", "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/05734024/accounts/2020-03-31", "pdf_url": "/company/05734024/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Isis Windows Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1479.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "27251.00", "creditors_due_within_one_year": "32015.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-915.00", "total_assets_less_current_liabilities": "564.00", "net_assets_liabilities": "464.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "464.00", "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-December2020.zip" }, { "url": "/company/05734024/accounts/2019-03-31", "pdf_url": "/company/05734024/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Isis Windows Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1333.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "57765.00", "creditors_due_within_one_year": "65261.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7326.00", "total_assets_less_current_liabilities": "-5993.00", "net_assets_liabilities": "-7443.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-7443.00", "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-December2019.zip" }, { "url": "/company/05734024/accounts/2018-03-31", "pdf_url": "/company/05734024/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Isis Windows Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2126.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "73243.00", "creditors_due_within_one_year": "71508.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1898.00", "total_assets_less_current_liabilities": "4024.00", "net_assets_liabilities": "2604.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2604.00", "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-December2018.zip" }, { "url": "/company/05734024/accounts/2017-03-31", "pdf_url": "/company/05734024/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Isis Windows Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2628.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "56548.00", "creditors_due_within_one_year": "50522.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6182.00", "total_assets_less_current_liabilities": "8810.00", "net_assets_liabilities": "8485.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "8485.00", "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-November2017.zip" }, { "url": "/company/05734024/accounts/2016-03-31", "pdf_url": "/company/05734024/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Isis Windows Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3262.00", "debtors": "48116.00", "cash_bank_in_hand": "8995.00", "current_assets": "63111.00", "creditors_due_within_one_year": "56642.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6469.00", "total_assets_less_current_liabilities": "9731.00", "net_assets_liabilities": "9159.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "9156.00", "shareholder_funds": "9159.00", "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-August2016.zip" }, { "url": "/company/05734024/accounts/2015-03-31", "pdf_url": "/company/05734024/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Isis Windows Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6341.00", "debtors": "35390.00", "cash_bank_in_hand": "21466.00", "current_assets": "62856.00", "creditors_due_within_one_year": "62325.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "531.00", "total_assets_less_current_liabilities": "6872.00", "net_assets_liabilities": "6201.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "6198.00", "shareholder_funds": "6201.00", "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-August2015.zip" }, { "url": "/company/05734024/accounts/2014-03-31", "pdf_url": "/company/05734024/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Isis Windows Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9783.00", "debtors": "40196.00", "cash_bank_in_hand": "13677.00", "current_assets": "59873.00", "creditors_due_within_one_year": "64320.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4447.00", "total_assets_less_current_liabilities": "5336.00", "net_assets_liabilities": "4498.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "4495.00", "shareholder_funds": "4498.00", "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-July2014.zip" }, { "url": "/company/05734024/accounts/2013-03-31", "pdf_url": "/company/05734024/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Isis Windows Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13195.00", "debtors": "32243.00", "cash_bank_in_hand": "20929.00", "current_assets": "59172.00", "creditors_due_within_one_year": "59599.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-427.00", "total_assets_less_current_liabilities": "12768.00", "net_assets_liabilities": "11774.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "11771.00", "shareholder_funds": "11774.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" }, { "url": "/company/05734024/accounts/2012-03-31", "pdf_url": "/company/05734024/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Isis Windows Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16684.00", "debtors": "25733.00", "cash_bank_in_hand": "18478.00", "current_assets": "50211.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13700.00", "total_assets_less_current_liabilities": "2984.00", "net_assets_liabilities": "1338.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "1335.00", "shareholder_funds": "1338.00", "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-December2012.zip" }, { "url": "/company/05734024/accounts/2011-03-31", "pdf_url": "/company/05734024/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Isis Windows Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "21486.00", "debtors": "25433.00", "cash_bank_in_hand": "37906.00", "current_assets": "69339.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13174.00", "total_assets_less_current_liabilities": "8312.00", "net_assets_liabilities": "4391.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "4388.00", "shareholder_funds": "4391.00", "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-July2011.zip" }, { "url": "/company/05734024/accounts/2010-03-31", "pdf_url": "/company/05734024/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Isis Windows Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "26369.00", "debtors": "39417.00", "cash_bank_in_hand": "32255.00", "current_assets": "77672.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-18603.00", "total_assets_less_current_liabilities": "7766.00", "net_assets_liabilities": "1848.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "1845.00", "shareholder_funds": "1848.00", "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-November2010.zip" }, { "url": "/company/05734024/accounts/2009-03-31", "pdf_url": "/company/05734024/accounts/2009-03-31.pdf", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "Isis Windows Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "24943.00", "debtors": "15509.00", "cash_bank_in_hand": "14721.00", "current_assets": "36230.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-20857.00", "total_assets_less_current_liabilities": "4086.00", "net_assets_liabilities": "2884.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "2881.00", "shareholder_funds": "2884.00", "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-JanuaryToDecember2009.zip" }, { "url": "/company/05734024/accounts/2008-03-31", "pdf_url": "/company/05734024/accounts/2008-03-31.pdf", "made_up_date": "2008-03-31", "period_start": "2008-03-31", "period_end": "2008-03-31", "entity_name": "Isis Windows Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22246.00", "debtors": "18398.00", "cash_bank_in_hand": "21423.00", "current_assets": "45821.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-21720.00", "total_assets_less_current_liabilities": "526.00", "net_assets_liabilities": "526.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "523.00", "shareholder_funds": "526.00", "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-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-03-31", "filing_date": "2007-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05734024/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05734024/filing-history/MTgzNjM3ODMyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05734024/filing-history" }, "confirmation_statement": { "next_due": "2027-05-08", "last_made_up": "2026-04-24" }, "officers": [ { "name": "JOHNSON, Paul Richard", "person_url": "/person/6236274", "role": "director", "appointed_on": "2006-06-14", "resigned_on": "2026-07-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T12:32:03+00:00" }, { "name": "GRAY, Christina Lyra", "person_url": "/person/6620556", "role": "director", "appointed_on": "2026-07-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T06:50:04+00:00" } ], "psc": [ { "name": "Mr Doug Wells", "kind": "individual-person-with-significant-control", "person_url": "/person/1351650", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-03-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Roger Clarke", "kind": "individual-person-with-significant-control", "person_url": "/person/4293560", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-06-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Johnson", "kind": "individual-person-with-significant-control", "person_url": "/person/3883702", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-04-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Christina Lyra Gray", "kind": "individual-person-with-significant-control", "person_url": "/person/880235", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-08-13", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Colbourne", "kind": "individual-person-with-significant-control", "person_url": "/person/3861446", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-04-01", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+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." }