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"https://find-and-update.company-information.service.gov.uk/company/01054888/filing-history/OTg1OTI2NjBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01054888/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [], "psc": [ { "name": "Dr Gareth Chan", "kind": "individual-person-with-significant-control", "person_url": "/person/1619916", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2018-01-07", "ceased_on": "2020-11-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alan David Adotey", "kind": "individual-person-with-significant-control", "person_url": "/person/147211", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2018-01-07", "ceased_on": "2022-06-07", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Peta Sheila Jupp", "kind": "individual-person-with-significant-control", "person_url": "/person/3937316", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-11-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Hugo James Naysmith", "kind": "individual-person-with-significant-control", "person_url": "/person/1937469", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-01-15", "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": "2026-09-20T03:21:50.161468+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." }