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"https://find-and-update.company-information.service.gov.uk/company/01272773/filing-history/Mjc5NjkzODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-09-30", "filing_date": "1986-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01272773/accounts/1985-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01272773/filing-history/MTgzMzgxMzJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01272773/filing-history" }, "confirmation_statement": { "next_due": "2027-02-22", "last_made_up": "2026-02-08" }, "officers": [], "psc": [ { "name": "Mr Nigel David Page", "kind": "individual-person-with-significant-control", "person_url": "/person/3696955", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-08-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Warren Burferio Letley", "kind": "individual-person-with-significant-control", "person_url": "/person/5200244", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-02-22", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Patrick Foster Mcclintock", "kind": "individual-person-with-significant-control", "person_url": "/person/3836968", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-12-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Nicola Sarah Letley", "kind": "individual-person-with-significant-control", "person_url": "/person/3684505", 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"individual-person-with-significant-control", "person_url": "/person/789366", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-07-10", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Helen Page", "kind": "individual-person-with-significant-control", "person_url": "/person/1894591", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-08-29", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Teelaga Retnon Samy", "kind": "individual-person-with-significant-control", "person_url": "/person/4954009", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Kathryn Freeman", "kind": "individual-person-with-significant-control", "person_url": "/person/2622962", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Susan Elizabeth Absolom", "kind": "individual-person-with-significant-control", "person_url": "/person/4882392", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Simon John Peter Wait", "kind": "individual-person-with-significant-control", "person_url": "/person/4677328", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "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": "2026-09-13T04:27:19.630781+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." }