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"https://find-and-update.company-information.service.gov.uk/company/00899143/filing-history/Nzg4MDU2MTlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00899143/filing-history" }, "confirmation_statement": { "next_due": "2027-06-16", "last_made_up": "2026-06-02" }, "officers": [ { "name": "BARR, Andrew John", "person_url": "/person/6484415", "role": "director", "appointed_on": "2003-11-30", "resigned_on": "2009-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T12:33:02+00:00" }, { "name": "BARR, Matthew Thomas", "person_url": "/person/6629900", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:33:02+00:00" }, { "name": "BARR, Andrew John", "person_url": "/person/6525671", "role": "director", "appointed_on": "2009-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T12:27:03+00:00" } ], "psc": [ { "name": "Ms Phillipa Hoyer-Millar", "kind": "individual-person-with-significant-control", "person_url": "/person/4014250", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-05-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Smyth-Tyrrell", "kind": "individual-person-with-significant-control", "person_url": "/person/3153176", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2020-05-28", "nationality": "British", "country_of_residence": "France", "source": "snapshot" }, { "name": "Mr Roger Barr", "kind": "individual-person-with-significant-control", "person_url": "/person/4293036", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-06-02", "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mrs Caroline Rowena Barr", "kind": "individual-person-with-significant-control", "person_url": "/person/779946", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-06-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ninian Duncan Barr", "kind": "individual-person-with-significant-control", "person_url": "/person/3716631", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-06-02", "nationality": "British", "country_of_residence": "Spain", "source": "snapshot" }, { "name": "Mr Andrew John Barr", "kind": "individual-person-with-significant-control", "person_url": "/person/358068", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-06-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Matthew Thomas Barr", "kind": "individual-person-with-significant-control", "person_url": "/person/3253020", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }