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"https://find-and-update.company-information.service.gov.uk/company/00088430/filing-history/MjAwNTQyNDEwMWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00088430/filing-history" }, "confirmation_statement": { "next_due": "2026-09-19", "last_made_up": "2025-09-05" }, "officers": [ { "name": "GRIFFITHS, Malcolm", "person_url": "/person/7940471", "role": "director", "appointed_on": "2021-02-22", "resigned_on": null, "nationality": "Welsh", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T09:52:03+00:00" }, { "name": "JONES, Gareth Glyn", "person_url": "/person/8134665", "role": "director", "appointed_on": "2020-07-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T09:52:03+00:00" }, { "name": "EDWARDS, Mark", "person_url": "/person/6472028", "role": "director", "appointed_on": "2020-07-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T09:52:03+00:00" } ], "psc": [ { "name": "Mr Clive Mostyn Mccall", "kind": "individual-person-with-significant-control", "person_url": "/person/987394", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-09-05", "ceased_on": "2020-07-31", "nationality": "Welsh", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Nigel Ian Mccall", "kind": "individual-person-with-significant-control", "person_url": "/person/3698868", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-09-05", "ceased_on": "2020-07-31", "nationality": "Welsh", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Paul David Mccall", "kind": "individual-person-with-significant-control", "person_url": "/person/3864860", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-09-05", "ceased_on": "2020-07-31", "nationality": "Welsh", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Bowtree Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09706283", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2020-07-31", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-28T11:38:05+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." }