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"accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01358195/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01358195/filing-history/OTE3NzMzNzFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01358195/filing-history" }, "confirmation_statement": { "next_due": "2026-08-01", "last_made_up": "2025-07-18" }, "officers": [ { "name": "STONE, Timothy William", "person_url": "/person/7826474", "role": "director", "appointed_on": "2023-07-28", "resigned_on": "2023-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T10:45:08+00:00" }, { "name": "TAYLOR, Jenny Maureen", "person_url": "/person/7683240", "role": "director", "appointed_on": "2022-02-04", "resigned_on": "2026-08-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:17:08+00:00" } ], "psc": [ { "name": "Mr Phillip Robert Steele", "kind": "individual-person-with-significant-control", "person_url": "/person/4013289", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-01", "ceased_on": "2019-10-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Gavin Paul Prior", "kind": "individual-person-with-significant-control", "person_url": "/person/1655518", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-trust", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2019-10-12", "ceased_on": "2020-06-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Antony Bradley", "kind": "individual-person-with-significant-control", "person_url": "/person/330256", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-trust", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2020-06-16", "ceased_on": "2021-10-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Timothy William Stone", "kind": "individual-person-with-significant-control", "person_url": "/person/5043886", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent-as-firm" ], "notified_on": "2022-03-25", "ceased_on": "2023-12-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Cormac John Hamilton", "kind": "individual-person-with-significant-control", "person_url": "/person/1017401", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2023-05-23", "ceased_on": "2024-08-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Gavin Paris", "kind": "individual-person-with-significant-control", "person_url": "/person/1655334", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2024-11-13", "ceased_on": "2025-03-17", "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": "2026-09-01", "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." }