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"https://find-and-update.company-information.service.gov.uk/company/01204448/filing-history" }, "confirmation_statement": { "next_due": "2027-08-20", "last_made_up": "2026-08-06" }, "officers": [ { "name": "READE, Michael Ian", "person_url": "/person/6177984", "role": "director", "appointed_on": "2026-07-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T11:27:04+00:00" }, { "name": "MASON, Roderick Stewart", "person_url": "/person/7171559", "role": "director", "appointed_on": "2021-12-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T15:32:03+00:00" }, { "name": "GILHAM, Stuart Michael Charles", "person_url": "/person/7171579", "role": "director", "appointed_on": "2019-05-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:33:03+00:00" } ], "psc": [ { "name": "Mr Stuart Michael Charles Gilham", "kind": "individual-person-with-significant-control", "person_url": "/person/4848105", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-08-05", "ceased_on": "2020-08-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Robin Anthony Arthur", "kind": "individual-person-with-significant-control", "person_url": "/person/4281165", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2017-06-29", "ceased_on": "2022-02-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Roderick Stewart Mason", "kind": "individual-person-with-significant-control", "person_url": "/person/4289737", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-02-02", "ceased_on": "2022-03-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Stephanie Jane Gilham", "kind": "individual-person-with-significant-control", "person_url": "/person/4752948", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-03-15", "ceased_on": "2025-12-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Stuart Michael Charles Gilham", "kind": "individual-person-with-significant-control", "person_url": "/person/4848105", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-12-11", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Rachel Claire Mason", "kind": "individual-person-with-significant-control", "person_url": "/person/4060836", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-03-15", "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": "2026-09-20T03:21:50.161468+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." }