{ "company_number": "07327514", "name": "KEW Phase Two Rtm Company Limited", "url": "/company/07327514", "status": "Active", "is_active": true, "company_type": "PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)", "incorporated_on": "2010-07-27", "dissolved_on": null, "sic_codes": [ { "code": "98000", "description": "Residents property management", "section": "T", "section_name": "Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use", "url": "/sic/98000" } ], "registered_address": { "id": 1133616, "url": "/address/1133616", "line1": "KING EDWARDS WHARF", "line2": "25 SHEEPCOTE STREET", "post_town": "BIRMINGHAM", "county": "", "country": "ENGLAND", "postcode": "B16 8AB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07327514", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "DORMANT", "filings": [ { "url": "/company/07327514/accounts/2025-12-31", "pdf_url": "/company/07327514/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "KEW Phase Two Rtm Company Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "0.00", "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-2026-09-15.zip" }, { "url": "/company/07327514/accounts/2024-12-31", "pdf_url": "/company/07327514/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "KEW Phase Two Rtm Company Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "0.00", "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/07327514/accounts/2023-12-31", "pdf_url": "/company/07327514/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "KEW Phase Two Rtm Company Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "0.00", "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-August2024.zip" }, { "url": "/company/07327514/accounts/2022-12-31", "pdf_url": "/company/07327514/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "KEW Phase Two Rtm Company Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "0.00", "total_assets_less_current_liabilities": "0.00", "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "0.00", "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/07327514/accounts/2021-12-31", "pdf_url": "/company/07327514/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "KEW Phase Two Rtm Company Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-November2022.zip" }, { "url": "/company/07327514/accounts/2020-12-31", "pdf_url": "/company/07327514/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "KEW Phase Two Rtm Company Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "0.00", "total_assets_less_current_liabilities": "0.00", "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-September2021.zip" }, { "url": "/company/07327514/accounts/2019-07-31", "pdf_url": "/company/07327514/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "KEW Phase Two Rtm Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "0.00", "total_assets_less_current_liabilities": "0.00", "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "0.00", "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-April2020.zip" }, { "url": "/company/07327514/accounts/2018-07-31", "pdf_url": "/company/07327514/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "KEW Phase Two Rtm Company Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "0.00", "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/07327514/accounts/2017-07-31", "pdf_url": "/company/07327514/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "KEW Phase Two Rtm Company Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "0.00", "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-March2018.zip" }, { "url": "/company/07327514/accounts/2016-07-31", "pdf_url": "/company/07327514/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "KEW Phase Two Rtm Company Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "0.00", "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-December2016.zip" }, { "url": "/company/07327514/accounts/2015-07-31", "pdf_url": "/company/07327514/accounts/2015-07-31.pdf", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "KEW Phase Two Rtm Company Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "0.00", "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-February2016.zip" }, { "url": "/company/07327514/accounts/2014-07-31", "pdf_url": "/company/07327514/accounts/2014-07-31.pdf", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "KEW Phase Two Rtm Company Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "0.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "0.00", "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-August2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-07-31", "filing_date": "2013-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/07327514/accounts/2013-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07327514/filing-history/MzA4NTE5NTI0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-07-31", "filing_date": "2013-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/07327514/accounts/2012-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07327514/filing-history/MzA3MTE0MzUxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-07-31", "filing_date": "2012-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/07327514/accounts/2011-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07327514/filing-history/MzA1NjU1MDgxMmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07327514/filing-history" }, "confirmation_statement": { "next_due": "2026-08-10", "last_made_up": "2025-07-27" }, "officers": [ { "name": "BERRISFORD, Giles Spencer", "person_url": "/person/8239599", "role": "director", "appointed_on": "2010-07-27", "resigned_on": "2010-08-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:04+00:00" }, { "name": "STEDDAL, Alan", "person_url": "/person/8240558", "role": "director", "appointed_on": "2010-07-27", "resigned_on": "2010-08-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:10+00:00" }, { "name": "TURNER, Susan", "person_url": "/person/8239583", "role": "director", "appointed_on": "2010-07-27", "resigned_on": "2011-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:04+00:00" }, { "name": "HAYES, Marcus Richard", "person_url": "/person/5447091", "role": "director", "appointed_on": "2012-11-28", "resigned_on": "2013-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:04+00:00" }, { "name": "FISHER, Adam Daniel", "person_url": "/person/8239610", "role": "director", "appointed_on": "2010-07-27", "resigned_on": "2013-05-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:04+00:00" }, { "name": "FARROW, Paul Cedric", "person_url": "/person/8240572", "role": "director", "appointed_on": "2013-05-13", "resigned_on": "2013-06-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:04+00:00" }, { "name": "FARRIMOND, Emily Anne", "person_url": "/person/8240589", "role": "director", "appointed_on": "2013-05-24", "resigned_on": "2016-09-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:04+00:00" }, { "name": "MADAHAR, Jaskiran", "person_url": "/person/8240576", "role": "director", "appointed_on": "2016-10-13", "resigned_on": "2018-11-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:04+00:00" }, { "name": "HOUSEAGO, Jerry", "person_url": "/person/8240560", "role": "director", "appointed_on": "2017-02-06", "resigned_on": "2019-04-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:04+00:00" }, { "name": "MAINSTAY (SECRETARIES) LIMITED", "person_url": "/person/5366400", "role": "corporate-secretary", "appointed_on": "2011-06-01", "resigned_on": "2019-09-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:04+00:00" }, { "name": "ELDER, Frances Ann", "person_url": "/person/8239597", "role": "director", "appointed_on": "2020-01-16", "resigned_on": "2020-03-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:04+00:00" }, { "name": "GOODCHILD PINHEIRO, Kevin", "person_url": "/person/8240561", "role": "director", "appointed_on": "2020-01-15", "resigned_on": "2020-03-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:05+00:00" }, { "name": "PLON, Gwenael", "person_url": "/person/8240592", "role": "secretary", "appointed_on": "2020-01-09", "resigned_on": "2020-03-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:05+00:00" }, { "name": "PLON, Gwenael", "person_url": "/person/6293945", "role": "director", "appointed_on": "2019-06-06", "resigned_on": "2020-04-23", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:04+00:00" }, { "name": "ELDER, Frances Ann", "person_url": "/person/8239597", "role": "director", "appointed_on": "2020-05-22", "resigned_on": "2020-09-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:04+00:00" }, { "name": "JOHNSTON, Charles Gardner, Dr", "person_url": "/person/8240579", "role": "secretary", "appointed_on": "2020-04-22", "resigned_on": "2020-10-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:05+00:00" }, { "name": "ELDER, Alex", "person_url": "/person/8240570", "role": "secretary", "appointed_on": "2020-10-14", "resigned_on": "2020-12-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:05+00:00" }, { "name": "SWEENEY, Patricia Ann", "person_url": "/person/8240583", "role": "director", "appointed_on": "2020-12-16", "resigned_on": "2021-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:05+00:00" }, { "name": "CAINE, Karen Christina", "person_url": "/person/8185900", "role": "director", "appointed_on": "2020-06-01", "resigned_on": "2021-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:04+00:00" }, { "name": "BELLA, Husam", "person_url": "/person/8240564", "role": "director", "appointed_on": "2021-11-01", "resigned_on": "2022-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:05+00:00" }, { "name": "GOODCHILD, Kevin Pinheiro", "person_url": "/person/8239585", "role": "director", "appointed_on": "2020-04-22", "resigned_on": "2022-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:04+00:00" }, { "name": "ELDER, Alex", "person_url": "/person/8240562", "role": "secretary", "appointed_on": "2020-12-20", "resigned_on": "2022-09-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:05+00:00" }, { "name": "MOONSTONE BLOCK MANAGEMENT LIMITED", "person_url": "/person/5692751", "role": "corporate-secretary", "appointed_on": "2022-09-01", "resigned_on": "2023-09-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:05+00:00" }, { "name": "TAYLOR, Dale Michael", "person_url": "/person/5767158", "role": "director", "appointed_on": "2020-04-22", "resigned_on": "2024-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:05+00:00" }, { "name": "LAPSEVSKA, Amy Annette", "person_url": "/person/8239596", "role": "director", "appointed_on": "2021-11-01", "resigned_on": "2024-08-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:04+00:00" }, { "name": "JOHNSTON, Charles Gardner, Dr", "person_url": "/person/8239612", "role": "director", "appointed_on": "2020-04-22", "resigned_on": "2024-11-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:10+00:00" }, { "name": "PARSONS, Evan", "person_url": "/person/8240573", "role": "secretary", "appointed_on": "2023-09-25", "resigned_on": "2025-06-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:05+00:00" }, { "name": "KAT, Chuj Chien", "person_url": "/person/6365994", "role": "director", "appointed_on": "2025-11-10", "resigned_on": null, "nationality": "Singaporean", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:04+00:00" }, { "name": "PARSONS CHOICE PROPERTY MANAGEMENT LTD", "person_url": "/person/8240565", "role": "corporate-secretary", "appointed_on": "2025-06-19", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:05+00:00" }, { "name": "ALCOCK, James", "person_url": "/person/8239544", "role": "director", "appointed_on": "2025-04-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:05+00:00" }, { "name": "CARTER, Nathan", "person_url": "/person/8239540", "role": "director", "appointed_on": "2025-04-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:05+00:00" }, { "name": "LLAZARI, Arten", "person_url": "/person/8239543", "role": "director", "appointed_on": "2022-01-26", "resigned_on": null, "nationality": "Albanian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:05+00:00" }, { "name": "ELDER, Alex", "person_url": "/person/8239554", "role": "director", "appointed_on": "2020-12-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:10+00:00" }, { "name": "HUGHES, David", "person_url": "/person/8239542", "role": "director", "appointed_on": "2019-09-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:04+00:00" }, { "name": "SMITH, Andrew James", "person_url": "/person/8239545", "role": "director", "appointed_on": "2017-05-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:04+00:00" }, { "name": "SONI, Neera", "person_url": "/person/8239548", "role": "director", "appointed_on": "2013-06-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:04+00:00" }, { "name": "WOOD, Mark", "person_url": "/person/8239546", "role": "director", "appointed_on": "2013-05-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:04+00:00" }, { "name": "LANGTON, Michael Thomas", "person_url": "/person/8239541", "role": "director", "appointed_on": "2010-07-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:21:04+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-23T23:57:59.601633+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." }