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"https://find-and-update.company-information.service.gov.uk/company/00554155/filing-history" }, "confirmation_statement": { "next_due": "2026-11-23", "last_made_up": "2025-11-09" }, "officers": [], "psc": [ { "name": "Mr Alan Cowgill", "kind": "individual-person-with-significant-control", "person_url": "/person/146953", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2023-10-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Fiona Elizabeth Fox", "kind": "individual-person-with-significant-control", "person_url": "/person/1566137", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "significant-influence-or-control-as-trust" ], "notified_on": "2023-08-07", "ceased_on": "2024-10-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Caroline Mary Sheldon", "kind": "individual-person-with-significant-control", "person_url": "/person/778590", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2024-10-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sally Ann Fleming", "kind": "individual-person-with-significant-control", "person_url": "/person/4406513", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2024-10-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr James Angus Chetwode Burnett", "kind": "individual-person-with-significant-control", "person_url": "/person/2104026", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2024-10-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Harmaureen Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15868367", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-10-21", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+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." }