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"https://find-and-update.company-information.service.gov.uk/company/00831440/filing-history" }, "confirmation_statement": { "next_due": "2026-12-31", "last_made_up": "2025-12-17" }, "officers": [ { "name": "COVER, James Arnold Macpherson", "person_url": "/person/7692138", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T13:18:11+00:00" }, { "name": "COVER, Samuel James", "person_url": "/person/7692136", "role": "director", "appointed_on": "2011-04-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T13:19:02+00:00" }, { "name": "GOLDSMITH, Georgina Mary", "person_url": "/person/7692141", "role": "director", "appointed_on": "2011-04-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T13:19:02+00:00" }, { "name": "TWEEDIE, Fiona Jane, Mrs.", "person_url": "/person/7692158", "role": "director", "appointed_on": "2011-04-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T13:19:02+00:00" }, { "name": "COVER, Mary Jane", "person_url": "/person/7692128", "role": "director", "appointed_on": "2003-12-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T13:18:11+00:00" } ], "psc": [ { "name": "Mr James Arnold Macpherson Cover", "kind": "individual-person-with-significant-control", "person_url": "/person/2105847", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Samuel James Cover", "kind": "individual-person-with-significant-control", "person_url": "/person/4447461", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Georgina Mary Goldsmith", "kind": "individual-person-with-significant-control", "person_url": "/person/1696363", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs. Fiona Jane Tweedie", "kind": "individual-person-with-significant-control", "person_url": "/person/1567658", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr James Arnold Macpherson Cover", "kind": "individual-person-with-significant-control", "person_url": "/person/2105847", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Mary Jane Cover", "kind": "individual-person-with-significant-control", "person_url": "/person/3200765", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "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": "2026-08-01", "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." }