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"https://find-and-update.company-information.service.gov.uk/company/01079703/filing-history" }, "confirmation_statement": { "next_due": "2026-07-30", "last_made_up": "2025-07-16" }, "officers": [ { "name": "HOUGHTON, Graham", "person_url": "/person/6762497", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:52:06+00:00" }, { "name": "HOUGHTON, Lee Christopher", "person_url": "/person/6840419", "role": "director", "appointed_on": "2025-10-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:52:06+00:00" }, { "name": "HOUGHTON, Grant Alexander", "person_url": "/person/6767828", "role": "director", "appointed_on": "2016-12-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:52:06+00:00" }, { "name": "TYNDALL, Simon", "person_url": "/person/6840475", "role": "director", "appointed_on": "1999-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:52:06+00:00" } ], "psc": [ { "name": "Mr Graham Houghton", "kind": "individual-person-with-significant-control", "person_url": "/person/1759438", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-05T07:26:03+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." }