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"https://find-and-update.company-information.service.gov.uk/company/00719573/filing-history/MTEwNDcwMjMxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00719573/filing-history" }, "confirmation_statement": { "next_due": "2026-08-09", "last_made_up": "2025-07-26" }, "officers": [ { "name": "TILSON, Jo-Anne Jessica", "person_url": "/person/6934936", "role": "director", "appointed_on": "1996-06-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T14:15:03+00:00" }, { "name": "PICK, John Andrew", "person_url": "/person/6935498", "role": "director", "appointed_on": "1996-06-26", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T14:15:03+00:00" }, { "name": "PICK, Jeremy Derek", "person_url": "/person/6935512", "role": "director", "appointed_on": "1996-06-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T14:15:03+00:00" } ], "psc": [ { "name": "Mr John Andrew Pick", "kind": "individual-person-with-significant-control", "person_url": "/person/2351418", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Jo-Anne Tilson", "kind": "individual-person-with-significant-control", "person_url": "/person/2312527", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Geraldine Pick", "kind": "individual-person-with-significant-control", "person_url": "/person/1702217", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Derek Pick", "kind": "individual-person-with-significant-control", "person_url": "/person/2365413", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2017-07-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jeremy Derek Pick", "kind": "individual-person-with-significant-control", "person_url": "/person/2278194", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }