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"https://find-and-update.company-information.service.gov.uk/company/01095658/filing-history/MTI2NzgyNjQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01095658/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01095658/filing-history/OTkxMjU3OTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01095658/filing-history" }, "confirmation_statement": { "next_due": "2027-05-19", "last_made_up": "2026-05-05" }, "officers": [ { "name": "MCSWEENEY, Mary Bridget", "person_url": "/person/6703641", "role": "director", "appointed_on": "2007-03-27", "resigned_on": "2018-09-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-02T06:49:02+00:00" }, { "name": "MCSWEENEY, Mary Bridget", "person_url": "/person/6703641", "role": "director", "appointed_on": "2026-07-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-02T06:49:02+00:00" }, { "name": "LOGAN, Heather Susan", "person_url": "/person/6461648", "role": "director", "appointed_on": "2026-07-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:05:05+00:00" } ], "psc": [ { "name": "Ms Annie Elisabeth Houseman", "kind": "individual-person-with-significant-control", "person_url": "/person/455360", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-05-10", "ceased_on": "2018-04-27", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Romayne Frances Brown", "kind": "individual-person-with-significant-control", "person_url": "/person/4305887", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-05-10", "ceased_on": "2025-04-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Felicity Jane Fields", "kind": "individual-person-with-significant-control", "person_url": "/person/1553668", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-05-10", "ceased_on": "2025-04-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Graham Fields", "kind": "individual-person-with-significant-control", "person_url": "/person/1758335", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-04-08", "ceased_on": "2025-04-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Douglas Oswald Cosbert", "kind": "individual-person-with-significant-control", "person_url": "/person/1354713", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-04-08", "ceased_on": "2025-10-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Callum Edward German", "kind": "individual-person-with-significant-control", "person_url": "/person/735239", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-10-13", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ion Vangau", "kind": "individual-person-with-significant-control", "person_url": "/person/2015739", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-04-26", "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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }