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"https://find-and-update.company-information.service.gov.uk/company/00044888/filing-history" }, "confirmation_statement": { "next_due": "2027-06-25", "last_made_up": "2026-06-11" }, "officers": [ { "name": "DAWSON, Edward Roland", "person_url": "/person/6703541", "role": "director", "appointed_on": "2019-11-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-02T06:14:04+00:00" } ], "psc": [ { "name": "Mr Charles Grant Fifield", "kind": "individual-person-with-significant-control", "person_url": "/person/822555", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-09-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Anthony William Assheton Spiegelberg", "kind": "individual-person-with-significant-control", "person_url": "/person/484231", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-09-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Edward Lea", "kind": "individual-person-with-significant-control", "person_url": "/person/2368030", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-09-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Charles Ingram", "kind": "individual-person-with-significant-control", "person_url": "/person/3116840", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-09-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Charles Grant Fifield", "kind": "individual-person-with-significant-control", "person_url": "/person/822555", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-09-06", "ceased_on": "2024-11-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Max Alexander Hills", "kind": "individual-person-with-significant-control", "person_url": "/person/3262457", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-09-06", "ceased_on": "2025-03-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Charles Grant Fifield", "kind": "individual-person-with-significant-control", "person_url": "/person/822555", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-03-16", "ceased_on": "2025-06-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Anthony William Assheton Spiegelberg", "kind": "individual-person-with-significant-control", "person_url": "/person/484231", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-09-06", "ceased_on": "2025-06-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Christopher Edmund Barnes", "kind": "individual-person-with-significant-control", "person_url": "/person/902400", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-06-11", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Patrick William Melody", "kind": "individual-person-with-significant-control", "person_url": "/person/3844684", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-06-11", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Martin David Loftus", "kind": "individual-person-with-significant-control", "person_url": "/person/3171924", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-11-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Edward Roland Dawson", "kind": "individual-person-with-significant-control", "person_url": "/person/1391110", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-09-06", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }