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"https://find-and-update.company-information.service.gov.uk/company/00947777/filing-history/MjI4MzEyNjZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00947777/filing-history" }, "confirmation_statement": { "next_due": "2027-08-13", "last_made_up": "2026-07-30" }, "officers": [ { "name": "BERRY, James Robert", "person_url": "/person/6100449", "role": "director", "appointed_on": null, "resigned_on": "2026-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:17:05+00:00" }, { "name": "SCOTT, Andrew", "person_url": "/person/5650945", "role": "director", "appointed_on": "2026-07-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:23:04+00:00" }, { "name": "PAINE, Andrew", "person_url": "/person/6846404", "role": "director", "appointed_on": "2012-09-19", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:28:08+00:00" } ], "psc": [ { "name": "Mrs Helen Makins", "kind": "individual-person-with-significant-control", "person_url": "/person/1892057", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-05-01", "ceased_on": "2019-04-27", "nationality": "British", "country_of_residence": "France", "source": "snapshot" }, { "name": "Mr James Robert Berry", "kind": "individual-person-with-significant-control", "person_url": "/person/2151443", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-05-01", "ceased_on": "2026-08-04", "nationality": "British", "country_of_residence": "France", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-15T07:48:03+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." }