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"https://find-and-update.company-information.service.gov.uk/company/00820387/filing-history/MzE0Mjg0NjNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00820387/filing-history" }, "confirmation_statement": { "next_due": "2027-08-13", "last_made_up": "2026-07-30" }, "officers": [ { "name": "RAYNER, Benjamin Thomas William", "person_url": "/person/7301092", "role": "director", "appointed_on": "2011-03-08", "resigned_on": "2026-08-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T16:00:04+00:00" }, { "name": "OWEN, Caroline Anne Elizabeth", "person_url": "/person/7301075", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T15:52:03+00:00" }, { "name": "OWEN, Toby Richard", "person_url": "/person/7301349", "role": "director", "appointed_on": "2026-08-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T16:02:04+00:00" } ], "psc": [ { "name": "Mr David Anthony Rayner", "kind": "individual-person-with-significant-control", "person_url": "/person/1154148", "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": "2024-10-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Adam John Rayner", "kind": "individual-person-with-significant-control", "person_url": "/person/1146527", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-01-14", "ceased_on": "2024-10-29", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Martin William Herbert Clapson", "kind": "individual-person-with-significant-control", "person_url": "/person/3190535", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-10-23", "ceased_on": "2025-02-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael John Aubrey", "kind": "individual-person-with-significant-control", "person_url": "/person/3342537", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-10-23", "ceased_on": "2025-02-27", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mills & Reeve Trust Corporation Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05583888", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-02-27", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mrs Caroline Anne Elizabeth Owen", "kind": "individual-person-with-significant-control", "person_url": "/person/772354", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }