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"https://find-and-update.company-information.service.gov.uk/company/00767875/filing-history/MTg2MzU0MjRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00767875/filing-history" }, "confirmation_statement": { "next_due": "2026-12-13", "last_made_up": "2025-11-29" }, "officers": [ { "name": "CLARKE, Alexander Churchill", "person_url": "/person/8091656", "role": "director", "appointed_on": "2025-10-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T08:03:09+00:00" }, { "name": "RICKMAN, James", "person_url": "/person/8091666", "role": "director", "appointed_on": "2014-04-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T08:03:09+00:00" } ], "psc": [ { "name": "Mary Jennifer Tasker", "kind": "individual-person-with-significant-control", "person_url": "/person/3200983", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2021-02-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Laura Americanos", "kind": "individual-person-with-significant-control", "person_url": "/person/2785290", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2021-02-25", "ceased_on": "2025-10-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alexander Churchill Clarke", "kind": "individual-person-with-significant-control", "person_url": "/person/187728", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2025-10-16", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr James Rickman", "kind": "individual-person-with-significant-control", "person_url": "/person/2151138", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2017-11-23", "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": "2026-09-27T03:20:34.684359+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." }