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"https://find-and-update.company-information.service.gov.uk/company/00437675/filing-history" }, "confirmation_statement": { "next_due": "2027-05-18", "last_made_up": "2026-05-04" }, "officers": [ { "name": "POTTER, Frederick William", "person_url": "/person/5675845", "role": "director", "appointed_on": "2026-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T10:28:03+00:00" } ], "psc": [ { "name": "Mr Marek Niall Pospieszalski", "kind": "individual-person-with-significant-control", "person_url": "/person/3061261", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2020-05-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Marek Niall Pospieszalski", "kind": "individual-person-with-significant-control", "person_url": "/person/3061261", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2020-05-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Philip Anthony Ransome", "kind": "individual-person-with-significant-control", "person_url": "/person/3986002", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-05-13", "ceased_on": "2021-03-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Sunil Chawla", "kind": "individual-person-with-significant-control", "person_url": "/person/4870828", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-05-13", "ceased_on": "2023-03-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Frederick Thomas Hall", "kind": "individual-person-with-significant-control", "person_url": "/person/1604045", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-05-13", "ceased_on": "2023-05-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Joseph Lynch", "kind": "individual-person-with-significant-control", "person_url": "/person/2381343", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-05-13", "ceased_on": "2023-05-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Duncan Mark Parmenter", "kind": "individual-person-with-significant-control", "person_url": "/person/1363346", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-05-05", "ceased_on": "2025-05-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Simon Vaughan Gillingham", "kind": "individual-person-with-significant-control", "person_url": "/person/4692413", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-05-05", "ceased_on": "2026-02-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Fred William Potter", "kind": "individual-person-with-significant-control", "person_url": "/person/1600672", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-05-13", "ceased_on": "2026-05-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Frederick William Potter", "kind": "individual-person-with-significant-control", "person_url": "/person/1604307", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2026-07-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Jeremy Thornton", "kind": "individual-person-with-significant-control", "person_url": "/person/357775", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2025-05-11", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Trevor John Canton", "kind": "individual-person-with-significant-control", "person_url": "/person/5086692", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-05-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Nicol Charitou", "kind": "individual-person-with-significant-control", "person_url": "/person/3670751", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-05-13", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Marek Niall Pospieszalski", "kind": "individual-person-with-significant-control", "person_url": "/person/3061261", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-05-13", "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }