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"https://find-and-update.company-information.service.gov.uk/company/00696458/filing-history" }, "confirmation_statement": { "next_due": "2027-07-22", "last_made_up": "2026-07-08" }, "officers": [ { "name": "BELL, Howard William", "person_url": "/person/6195289", "role": "director", "appointed_on": "2025-02-24", "resigned_on": "2026-07-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T15:41:04+00:00" }, { "name": "PRIOR, Karen Elizabeth", "person_url": "/person/6195315", "role": "director", "appointed_on": "2024-02-16", "resigned_on": "2026-07-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T15:42:04+00:00" }, { "name": "SYLVESTER, Tania Philippa", "person_url": "/person/6889993", "role": "director", "appointed_on": "2026-02-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:15:04+00:00" }, { "name": "ELVIN, David Malcom", "person_url": "/person/6232591", "role": "director", "appointed_on": "2024-01-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:15:04+00:00" }, { "name": "SYLVESTER, Simon James", "person_url": "/person/6232573", "role": "director", "appointed_on": "2022-02-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:15:04+00:00" } ], "psc": [ { "name": "Mr David Caines", "kind": "individual-person-with-significant-control", "person_url": "/person/1160465", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-06-01", "ceased_on": "2018-10-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Adrian John Coldicott", "kind": "individual-person-with-significant-control", "person_url": "/person/95526", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-06-01", "ceased_on": "2020-07-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alan George Couch", "kind": "individual-person-with-significant-control", "person_url": "/person/149851", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-06-01", "ceased_on": "2022-01-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Robin Michael Tucker", "kind": "individual-person-with-significant-control", "person_url": "/person/4284629", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-06-01", "ceased_on": "2022-12-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John David Bryant", "kind": "individual-person-with-significant-control", "person_url": "/person/2363213", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-06-01", "ceased_on": "2022-12-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Roger Kenneth Heath", "kind": "individual-person-with-significant-control", "person_url": "/person/4296255", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-06-01", "ceased_on": "2023-04-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Graham Hugh Bell", "kind": "individual-person-with-significant-control", "person_url": "/person/1759502", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-06-01", "ceased_on": "2023-04-20", "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": "2026-08-06T10:15:05+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." }