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"https://find-and-update.company-information.service.gov.uk/company/00424704/filing-history/ODEwMjE1MzdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00424704/filing-history" }, "confirmation_statement": { "next_due": "2027-07-11", "last_made_up": "2026-06-27" }, "officers": [ { "name": "TYSTERMAN, Edward Jan", "person_url": "/person/5565961", "role": "director", "appointed_on": "2020-03-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T08:34:02+00:00" }, { "name": "TYSTERMAN, Benjamin Nicholas", "person_url": "/person/5565975", "role": "director", "appointed_on": "2020-03-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T08:34:02+00:00" } ], "psc": [ { "name": "Mr Nicholas Willem Tysterman", "kind": "individual-person-with-significant-control", "person_url": "/person/3666535", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2023-05-26", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Edward Jan Tysterman", "kind": "individual-person-with-significant-control", "person_url": "/person/1386286", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-05-26", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Benjamin Nicholas Tysterman", "kind": "individual-person-with-significant-control", "person_url": "/person/641759", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-05-26", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }