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"https://find-and-update.company-information.service.gov.uk/company/01294999/filing-history" }, "confirmation_statement": { "next_due": "2027-07-24", "last_made_up": "2026-07-10" }, "officers": [ { "name": "BYGRAVE, Michael Lee", "person_url": "/person/6182927", "role": "director", "appointed_on": "2020-09-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T12:34:03+00:00" }, { "name": "BYGRAVE, Timothy Stephen", "person_url": "/person/6182928", "role": "director", "appointed_on": "2020-09-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T12:34:03+00:00" }, { "name": "BYGRAVE, Paul Michael", "person_url": "/person/6182929", "role": "director", "appointed_on": "2020-09-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T12:34:03+00:00" }, { "name": "BURRELLS, Richard James", "person_url": "/person/6182949", "role": "director", "appointed_on": "2020-09-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T12:34:03+00:00" }, { "name": "BYGRAVE, Stephen Michael", "person_url": "/person/6182926", "role": "director", "appointed_on": "2007-02-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T12:34:03+00:00" } ], "psc": [ { "name": "Mr Stephen Michael Bygrave", "kind": "individual-person-with-significant-control", "person_url": "/person/4787187", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-firm" ], "notified_on": "2016-06-01", "ceased_on": "2021-01-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Redglaze Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04536024", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2021-01-25", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }