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"https://find-and-update.company-information.service.gov.uk/company/00753526/filing-history/OTA2ODQxNjZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00753526/filing-history" }, "confirmation_statement": { "next_due": "2027-08-03", "last_made_up": "2026-07-20" }, "officers": [ { "name": "SPARROW, Christopher Benjamin", "person_url": "/person/6523621", "role": "director", "appointed_on": "2025-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:10:03+00:00" }, { "name": "LINDESAY-BETHUNE, David", "person_url": "/person/6690990", "role": "director", "appointed_on": "2022-02-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:10:03+00:00" }, { "name": "HEWITT, James Thomas Wingfield", "person_url": "/person/6691010", "role": "director", "appointed_on": "2017-12-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:10:03+00:00" }, { "name": "COUNTESS OF LINDSAY, Diana Mary", "person_url": "/person/6690988", "role": "director", "appointed_on": "2017-03-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:10:03+00:00" }, { "name": "RICHARDS, Geoffrey William", "person_url": "/person/5697492", "role": "director", "appointed_on": "2014-05-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:10:03+00:00" }, { "name": "PIPER, Timothy James", "person_url": "/person/6690991", "role": "director", "appointed_on": "2014-05-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:10:03+00:00" }, { "name": "LIFFORD, Edward James Wingfield, The Viscount", "person_url": "/person/5615638", "role": "director", "appointed_on": "2014-05-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T15:10:03+00:00" } ], "psc": [ { "name": "Mrs Penelope Mary Alexandra Tankerville Chamberlayne-Macdonald", "kind": "individual-person-with-significant-control", "person_url": "/person/3933013", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2025-12-15", "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-08-29T20:53:28.531633+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." }