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"https://find-and-update.company-information.service.gov.uk/company/00539911/filing-history" }, "confirmation_statement": { "next_due": "2026-10-04", "last_made_up": "2025-09-20" }, "officers": [ { "name": "HAILES, Christopher John", "person_url": "/person/8725323", "role": "director", "appointed_on": "2010-11-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T16:03:04+00:00" }, { "name": "HAILES, Eva Gunilla", "person_url": "/person/8725324", "role": "director", "appointed_on": "1994-09-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T16:03:04+00:00" }, { "name": "HAILES, John Edmund", "person_url": "/person/8725328", "role": "director", "appointed_on": "1994-09-13", "resigned_on": null, "nationality": "British,", "occupation": "", "source": "stream", "retrieved_at": "2026-09-28T16:03:04+00:00" } ], "psc": [ { "name": "Mr Charles Richard Boscawen", "kind": "individual-person-with-significant-control", "person_url": "/person/827594", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2023-02-16", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Birketts Trustees Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06122123", "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-trust" ], "notified_on": "2023-02-16", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "John Edmund Hailes", "kind": "individual-person-with-significant-control", "person_url": "/person/2367220", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British,", "country_of_residence": "England", "source": "snapshot" }, { "name": "Eva Gunilla Hailes", "kind": "individual-person-with-significant-control", "person_url": "/person/1512051", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-09-28T16:03:05+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." }