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"https://find-and-update.company-information.service.gov.uk/company/01137240/filing-history" }, "confirmation_statement": { "next_due": "2026-09-05", "last_made_up": "2025-08-22" }, "officers": [ { "name": "SMART, Julia Belinda", "person_url": "/person/8551747", "role": "director", "appointed_on": "2025-05-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-04T10:58:03+00:00" }, { "name": "ASKHAM, Lesley", "person_url": "/person/8938583", "role": "secretary", "appointed_on": "2022-03-16", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-10-04T10:58:03+00:00" }, { "name": "SMART, Graham", "person_url": "/person/7692792", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-04T10:58:03+00:00" }, { "name": "SMART, Alan", "person_url": "/person/8938580", "role": "director", "appointed_on": null, "resigned_on": "2025-04-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-04T10:58:03+00:00" }, { "name": "SMART, Kevan", "person_url": "/person/5700202", "role": "director", "appointed_on": "2000-07-26", "resigned_on": "2025-04-04", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-10-04T10:58:03+00:00" }, { "name": "PETTITT, Christine", "person_url": "/person/8938581", "role": "secretary", "appointed_on": "1999-07-02", "resigned_on": "2022-03-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-04T10:58:03+00:00" }, { "name": "BARRON, Derrick", "person_url": "/person/8938582", "role": "secretary", "appointed_on": null, "resigned_on": "1999-07-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-04T10:58:03+00:00" } ], "psc": [ { "name": "Mr Graham Smart", "kind": "individual-person-with-significant-control", "person_url": "/person/1765990", "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": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Alan Smart", "kind": "individual-person-with-significant-control", "person_url": "/person/160193", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": "2025-04-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kevan Smart", "kind": "individual-person-with-significant-control", "person_url": "/person/2683857", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": "2025-04-04", "nationality": "English", "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": "2026-10-01", "retrieved_at": "2026-10-11T03:37:48.520297+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." }