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"https://find-and-update.company-information.service.gov.uk/company/00010139/filing-history/MTM0MzMyMjZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00010139/filing-history" }, "confirmation_statement": { "next_due": "2027-09-19", "last_made_up": "2026-09-05" }, "officers": [ { "name": "ANDREWS, Fiona Jane", "person_url": "/person/8704576", "role": "director", "appointed_on": "2018-12-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T08:29:04+00:00" }, { "name": "PARTRIDGE, Piers Graham", "person_url": "/person/8704585", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T08:29:04+00:00" }, { "name": "PARTRIDGE, James Mark", "person_url": "/person/8249622", "role": "director", "appointed_on": null, "resigned_on": "2026-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T14:09:03+00:00" } ], "psc": [ { "name": "Ms Fiona Jane Andrews", "kind": "individual-person-with-significant-control", "person_url": "/person/1567163", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-09-26", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Piers Graham Partridge", "kind": "individual-person-with-significant-control", "person_url": "/person/4018385", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-09-04", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr James Mark Partridge", "kind": "individual-person-with-significant-control", "person_url": "/person/2136600", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-09-04", "ceased_on": "2026-09-01", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr James Mark Partridge", "kind": "individual-person-with-significant-control", "person_url": "/person/2136600", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-09-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Piers Graham Partridge", "kind": "individual-person-with-significant-control", "person_url": "/person/4018386", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-09-03", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }