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"https://find-and-update.company-information.service.gov.uk/company/01298027/filing-history/NzgwOTcxMjBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01298027/filing-history" }, "confirmation_statement": { "next_due": "2027-05-16", "last_made_up": "2026-05-02" }, "officers": [], "psc": [ { "name": "Mr Richard Devereux", "kind": "individual-person-with-significant-control", "person_url": "/person/4177793", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "Irish", "country_of_residence": "Germany", "source": "snapshot" }, { "name": "Mr Richard John Burt", "kind": "individual-person-with-significant-control", "person_url": "/person/4190944", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ashil Jagdish Vaghela", "kind": "individual-person-with-significant-control", "person_url": "/person/533515", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Rowena Macritchie", "kind": "individual-person-with-significant-control", "person_url": "/person/4334553", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Laurel Harbour", "kind": "individual-person-with-significant-control", "person_url": "/person/2799422", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mr Paul Gavin Higgins", "kind": "individual-person-with-significant-control", "person_url": "/person/3872137", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Malcolm Callan", "kind": "individual-person-with-significant-control", "person_url": "/person/3018744", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Dan Constanda", "kind": "individual-person-with-significant-control", "person_url": "/person/1059371", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-06-22", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Suzanne Brossoit", "kind": "individual-person-with-significant-control", "person_url": "/person/4900700", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2025-06-17", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }