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"https://find-and-update.company-information.service.gov.uk/company/00813273/filing-history" }, "confirmation_statement": { "next_due": "2027-07-29", "last_made_up": "2026-07-15" }, "officers": [ { "name": "RODEN, Andrew Paul", "person_url": "/person/5655348", "role": "director", "appointed_on": "2025-08-27", "resigned_on": "2026-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T14:40:05+00:00" }, { "name": "MULVENNA, Hema", "person_url": "/person/6115644", "role": "director", "appointed_on": "2025-10-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:14:11+00:00" }, { "name": "PARKER, Christian Scott", "person_url": "/person/5543534", "role": "director", "appointed_on": "2025-08-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:33:12+00:00" }, { "name": "SANDHAM-BAINS, Ian Bradley", "person_url": "/person/6100951", "role": "director", "appointed_on": "2023-05-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:18:13+00:00" }, { "name": "NETHERCOTT, Amanda Susan", "person_url": "/person/6115525", "role": "director", "appointed_on": "2007-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:14:08+00:00" } ], "psc": [ { "name": "Estate Of Barbara Valerie Probert", "kind": "individual-person-with-significant-control", "person_url": "/person/1503204", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-03-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Stephen Wyatt", "kind": "individual-person-with-significant-control", "person_url": "/person/3154539", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-03-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ataraxia 8 Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13231184", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-02-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }