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"https://find-and-update.company-information.service.gov.uk/company/00224346/filing-history/MTk2MDY0NzVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00224346/filing-history" }, "confirmation_statement": { "next_due": "2027-07-21", "last_made_up": "2026-07-07" }, "officers": [ { "name": "NICHOLSON, Kevin", "person_url": "/person/6632206", "role": "director", "appointed_on": "2018-10-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:02:03+00:00" }, { "name": "GORE, Alexander John", "person_url": "/person/6632166", "role": "director", "appointed_on": "2018-10-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:02:03+00:00" }, { "name": "GORE, Philip Stephen, Dr", "person_url": "/person/6632170", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:02:03+00:00" }, { "name": "GORE, Michael James", "person_url": "/person/6632167", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:02:03+00:00" } ], "psc": [ { "name": "Mr Alexander John Gore", "kind": "individual-person-with-significant-control", "person_url": "/person/194826", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-01-24", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Michael James Gore", "kind": "individual-person-with-significant-control", "person_url": "/person/3339498", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Dr Philip Stephen Gore", "kind": "individual-person-with-significant-control", "person_url": "/person/4003833", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Clare Gwyneth Gore", "kind": "individual-person-with-significant-control", "person_url": "/person/972445", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": "2025-01-24", "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." }