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"https://find-and-update.company-information.service.gov.uk/company/01236403/filing-history/ODMxMjcwNTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01236403/filing-history" }, "confirmation_statement": { "next_due": "2027-04-22", "last_made_up": "2026-04-08" }, "officers": [ { "name": "JOYCE, Patrick Donald", "person_url": "/person/6216422", "role": "director", "appointed_on": null, "resigned_on": "2026-07-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:31:03+00:00" }, { "name": "ANDRADE, Bridget Elizabeth", "person_url": "/person/6491427", "role": "director", "appointed_on": "2019-03-27", "resigned_on": "2026-07-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:30:05+00:00" }, { "name": "JOYCE, Patrick Donald", "person_url": "/person/6216422", "role": "secretary", "appointed_on": "1991-12-31", "resigned_on": "2026-07-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T14:11:04+00:00" }, { "name": "JOYCE, Mark Christopher", "person_url": "/person/6506770", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T08:08:03+00:00" }, { "name": "MORTON, Lisa", "person_url": "/person/6895333", "role": "director", "appointed_on": "2026-08-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T11:39:04+00:00" } ], "psc": [ { "name": "Mrs Angela Joyce", "kind": "individual-person-with-significant-control", "person_url": "/person/409406", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-07-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Bridget Andrade", "kind": "individual-person-with-significant-control", "person_url": "/person/716038", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-03-27", "ceased_on": "2026-07-27", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Patrick Donald Joyce", "kind": "individual-person-with-significant-control", "person_url": "/person/3836387", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-07-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Lisa Morton", "kind": "individual-person-with-significant-control", "person_url": "/person/6453635", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-07-27", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Christopher Joyce", "kind": "individual-person-with-significant-control", "person_url": "/person/3117606", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-27T14:29:06+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." }