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"https://find-and-update.company-information.service.gov.uk/company/00761600/filing-history" }, "confirmation_statement": { "next_due": "2027-01-24", "last_made_up": "2026-01-10" }, "officers": [], "psc": [ { "name": "Mr John Christian Heaton Cooper", "kind": "individual-person-with-significant-control", "person_url": "/person/2359896", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-01-01", "ceased_on": "2018-11-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Clare Ophelia Gordon Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/975421", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-01-01", "ceased_on": "2023-11-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Otalia Mary Johnson", "kind": "individual-person-with-significant-control", "person_url": "/person/3800062", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-01-01", "ceased_on": "2023-11-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Otalia Mary Johnson", "kind": "individual-person-with-significant-control", "person_url": "/person/3800063", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2023-11-20", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Clare Ophelia Gordon Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/975422", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2023-01-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Rebecca Anne Heaton Cooper", "kind": "individual-person-with-significant-control", "person_url": "/person/4127052", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2023-01-11", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Julian Gordon Heaton Cooper", "kind": "individual-person-with-significant-control", "person_url": "/person/2518779", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-01-01", "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": "2026-08-19T14:39:03+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." }