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"https://find-and-update.company-information.service.gov.uk/company/01253609/filing-history" }, "confirmation_statement": { "next_due": "2024-08-13", "last_made_up": "2023-07-30" }, "officers": [ { "name": "POTTER, Gillian Elizabeth", "person_url": "/person/6699692", "role": "director", "appointed_on": null, "resigned_on": "2009-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:02:03+00:00" }, { "name": "JARRITT, Martin George", "person_url": "/person/6699698", "role": "director", "appointed_on": "2007-10-01", "resigned_on": "2012-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:02:03+00:00" }, { "name": "POTTER, Jonathan Richard Michael", "person_url": "/person/6699693", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:02:03+00:00" }, { "name": "POTTER, Jonathan Richard Michael", "person_url": "/person/6699693", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:02:03+00:00" }, { "name": "POTTER, Gillian Elizabeth", "person_url": "/person/6699694", "role": "director", "appointed_on": "2012-07-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T11:02:03+00:00" } ], "psc": [ { "name": "Mr Jonathan Richard Michael Potter", "kind": "individual-person-with-significant-control", "person_url": "/person/2446834", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Gillian Elizabeth Potter", "kind": "individual-person-with-significant-control", "person_url": "/person/1719593", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-09T12:42:37.283516+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." }