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"https://find-and-update.company-information.service.gov.uk/company/01148230/filing-history/Njk2NTEyOTlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01148230/filing-history" }, "confirmation_statement": { "next_due": "2027-05-21", "last_made_up": "2026-05-07" }, "officers": [ { "name": "CHAMBERLAIN, Timothy Philip Ventress", "person_url": "/person/8372141", "role": "director", "appointed_on": "2016-12-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T15:48:09+00:00" }, { "name": "NICHOLSON, Delia Margaret", "person_url": "/person/8373223", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T15:53:09+00:00" } ], "psc": [ { "name": "Mr Charles Richard David Chamberlain", "kind": "individual-person-with-significant-control", "person_url": "/person/8416428", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2026-05-22", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Delia Margaret Nicholson", "kind": "individual-person-with-significant-control", "person_url": "/person/8416542", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2026-05-22", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Timothy Philip Ventress Chamberlain", "kind": "individual-person-with-significant-control", "person_url": "/person/8417445", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2026-05-22", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Philip Walter Chamberlain", "kind": "individual-person-with-significant-control", "person_url": "/person/4005042", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "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": "2026-09-27T03:20:34.684359+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." }