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"accounts-with-accounts-type-group", "paper_filed": null, "pdf_url": "/company/00031942/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00031942/filing-history/OTg4NDE5MDFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00031942/filing-history" }, "confirmation_statement": { "next_due": "2026-10-17", "last_made_up": "2025-10-03" }, "officers": [ { "name": "HARRISON, Martin John", "person_url": "/person/8520160", "role": "director", "appointed_on": "2019-12-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-01T11:42:05+00:00" }, { "name": "ANDREWS, Ross Martin Hilton, Mr.", "person_url": "/person/5699292", "role": "director", "appointed_on": "2017-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-01T11:42:05+00:00" }, { "name": "GREEN, Martin Peter", "person_url": "/person/8842079", "role": "director", "appointed_on": "2011-11-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-01T11:42:05+00:00" }, { "name": "WHIELDON, Martyn Peter", "person_url": "/person/8520161", "role": "director", "appointed_on": "2010-07-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-01T11:42:05+00:00" }, { "name": "BUTTANSHAW, Anthony Richard", "person_url": "/person/8842088", "role": "director", "appointed_on": "2008-09-26", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-10-01T11:42:05+00:00" } ], "psc": [ { "name": "Mr Samuel Bonython Heath", "kind": "individual-person-with-significant-control", "person_url": "/person/4442687", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-10-11", "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": "2026-10-01", "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." }