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"https://find-and-update.company-information.service.gov.uk/company/01072545/filing-history/MTUyOTQ3MjIxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01072545/filing-history" }, "confirmation_statement": { "next_due": "2027-03-20", "last_made_up": "2026-03-06" }, "officers": [], "psc": [ { "name": "Nicola Juliet White", "kind": "individual-person-with-significant-control", "person_url": "/person/3680142", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-03-05", "ceased_on": "2022-11-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Gillian Ann Loffet", "kind": "individual-person-with-significant-control", "person_url": "/person/1717908", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-03-05", "ceased_on": "2022-11-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Thomas Richard Gittins", "kind": "individual-person-with-significant-control", "person_url": "/person/5012768", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-11-10", "ceased_on": "2023-05-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Jessica Douglas", "kind": "individual-person-with-significant-control", "person_url": "/person/2288535", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-11-10", "ceased_on": "2023-05-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "James Alexander Loffet", "kind": "individual-person-with-significant-control", "person_url": "/person/2100729", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-03-05", "ceased_on": "2023-05-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Confex 22 Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14143298", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2023-05-31", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-08-14T22:38:17.859935+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." }