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"https://find-and-update.company-information.service.gov.uk/company/00815983/filing-history" }, "confirmation_statement": { "next_due": "2026-10-30", "last_made_up": "2025-10-16" }, "officers": [ { "name": "SHERWOOD, Matthew David", "person_url": "/person/5653434", "role": "director", "appointed_on": "2019-09-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:59:03+00:00" }, { "name": "SHERWOOD, Lynn Nancy", "person_url": "/person/5653429", "role": "director", "appointed_on": "2019-01-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:59:03+00:00" }, { "name": "SHERWOOD, Lynn Nancy", "person_url": "/person/5653431", "role": "secretary", "appointed_on": "2019-01-16", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:59:03+00:00" } ], "psc": [ { "name": "Mr Philip David Sherwood", "kind": "individual-person-with-significant-control", "person_url": "/person/3989315", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-12-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Simon Sherwood", "kind": "individual-person-with-significant-control", "person_url": "/person/3905156", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-12-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Keith Adam Sherwood", "kind": "individual-person-with-significant-control", "person_url": "/person/2647378", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "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": "2026-08-29T20:53:28.531633+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." }