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"https://find-and-update.company-information.service.gov.uk/company/00261135/filing-history" }, "confirmation_statement": { "next_due": "2027-08-02", "last_made_up": "2026-07-19" }, "officers": [ { "name": "MATHEWS, Joe", "person_url": "/person/6867358", "role": "director", "appointed_on": "2022-07-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T15:01:03+00:00" }, { "name": "MURPHY, Patrick James", "person_url": "/person/6867351", "role": "director", "appointed_on": "2015-05-12", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T15:01:03+00:00" }, { "name": "BROADFIELD, Mark Philip", "person_url": "/person/6317922", "role": "director", "appointed_on": "2013-06-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T15:01:03+00:00" } ], "psc": [ { "name": "Mr Patrick James Murphy", "kind": "individual-person-with-significant-control", "person_url": "/person/3838577", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-04-19", "ceased_on": "2022-07-11", "nationality": "Irish", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alan Albert Bennett", "kind": "individual-person-with-significant-control", "person_url": "/person/144483", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-07-11", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Christina Bennett", "kind": "individual-person-with-significant-control", "person_url": "/person/878861", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-07-11", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Davies & Son Of Savile Row Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08168186", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-04-19", "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": "2026-09-29T13:52:06+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." }