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"https://find-and-update.company-information.service.gov.uk/company/00693133/filing-history" }, "confirmation_statement": { "next_due": "2026-07-21", "last_made_up": "2025-07-07" }, "officers": [ { "name": "GRIST, Donald", "person_url": "/person/6754374", "role": "director", "appointed_on": null, "resigned_on": "2001-03-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T08:13:05+00:00" }, { "name": "FOURIE, Lorna", "person_url": "/person/5709635", "role": "director", "appointed_on": "2003-01-01", "resigned_on": "2007-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T08:13:05+00:00" }, { "name": "GRIST, Royston", "person_url": "/person/6754376", "role": "director", "appointed_on": null, "resigned_on": "2009-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T08:13:05+00:00" }, { "name": "GRIST, Annie", "person_url": "/person/6754375", "role": "director", "appointed_on": null, "resigned_on": "2009-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T08:13:05+00:00" }, { "name": "GRIST, Annie", "person_url": "/person/6754375", "role": "secretary", "appointed_on": null, "resigned_on": "2009-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T08:13:05+00:00" }, { "name": "GRIST, Lisa", "person_url": "/person/6754350", "role": "director", "appointed_on": "2017-10-23", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T08:13:05+00:00" }, { "name": "GRIST, Lisa", "person_url": "/person/6585365", "role": "secretary", "appointed_on": "2009-02-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T08:13:05+00:00" }, { "name": "GRIST, David", "person_url": "/person/6754348", "role": "director", "appointed_on": "2007-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T08:13:05+00:00" } ], "psc": [ { "name": "Mrs Lisa Grist", "kind": "individual-person-with-significant-control", "person_url": "/person/2903940", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-10-23", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Grist", "kind": "individual-person-with-significant-control", "person_url": "/person/1177036", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "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": "2026-08-01", "retrieved_at": "2026-08-04T08:13:04+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." }