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"https://find-and-update.company-information.service.gov.uk/company/01171744/filing-history" }, "confirmation_statement": { "next_due": "2026-09-26", "last_made_up": "2025-09-12" }, "officers": [ { "name": "OVENDEN, Ann Elaine", "person_url": "/person/5863429", "role": "secretary", "appointed_on": null, "resigned_on": "1994-10-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-29T08:51:02+00:00" }, { "name": "OVENDEN, Robin Hugh", "person_url": "/person/5863426", "role": "director", "appointed_on": null, "resigned_on": "2006-05-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-29T08:51:02+00:00" }, { "name": "OVENDEN, Marianne Tessa Jane", "person_url": "/person/5863422", "role": "director", "appointed_on": "2003-04-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-29T08:51:02+00:00" }, { "name": "OVENDEN, Alexander Thomas Robin", "person_url": "/person/5863420", "role": "director", "appointed_on": "2003-04-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-29T08:50:13+00:00" }, { "name": "OVENDEN, Alexander Thomas Robin", "person_url": "/person/5863420", "role": "secretary", "appointed_on": "1994-10-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-29T08:50:13+00:00" } ], "psc": [ { "name": "R H Ovenden Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01149679", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-09-12", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "R H Ovenden Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14186735", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2023-09-12", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Alexander Thomas Robin Ovenden", "kind": "individual-person-with-significant-control", "person_url": "/person/202926", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Marianne Tessa Jane Ovenden", "kind": "individual-person-with-significant-control", "person_url": "/person/3086116", "controlling_company_url": null, "natures_of_control": [ "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": "2026-09-01", "retrieved_at": "2026-09-29T08:46:21+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." }