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"https://find-and-update.company-information.service.gov.uk/company/00715963/filing-history" }, "confirmation_statement": { "next_due": "2027-05-14", "last_made_up": "2026-04-30" }, "officers": [ { "name": "NASH, Lindsey Jane", "person_url": "/person/6771893", "role": "director", "appointed_on": "2024-01-23", "resigned_on": "2026-07-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T11:51:03+00:00" }, { "name": "Q1 PROFESSIONAL SERVICES", "person_url": "/person/5447061", "role": "corporate-secretary", "appointed_on": "2026-01-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T13:04:03+00:00" } ], "psc": [ { "name": "Mr Michael John Russell Fry", "kind": "individual-person-with-significant-control", "person_url": "/person/3348104", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-05-01", "ceased_on": "2017-05-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Allan Jeffrey Rich", "kind": "individual-person-with-significant-control", "person_url": "/person/254654", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-05-01", "ceased_on": "2021-01-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Neil George Pistol", "kind": "individual-person-with-significant-control", "person_url": "/person/3618243", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-01-25", "ceased_on": "2023-02-21", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Oliver Nicholas Tyndall Maingay", "kind": "individual-person-with-significant-control", "person_url": "/person/3765085", "controlling_company_url": null, 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"/person/4779889", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-05-01", "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": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+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." }