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"https://find-and-update.company-information.service.gov.uk/company/01411695/filing-history" }, "confirmation_statement": { "next_due": "2027-06-15", "last_made_up": "2026-06-01" }, "officers": [ { "name": "BUDGE, Patricia Ann", "person_url": "/person/5573174", "role": "director", "appointed_on": null, "resigned_on": "1998-04-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:51:07+00:00" }, { "name": "BUDGE, Patricia Ann", "person_url": "/person/5573174", "role": "secretary", "appointed_on": null, "resigned_on": "2001-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:51:07+00:00" }, { "name": "JOHNSON, Adele Kathryn", "person_url": "/person/5573104", "role": "secretary", "appointed_on": "2001-01-01", "resigned_on": "2004-10-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:51:07+00:00" }, { "name": "JOHNSON, Garry Malcolm", 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"person_url": "/person/5573098", "role": "secretary", "appointed_on": "2022-06-02", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:51:08+00:00" }, { "name": "JONES, Damian Craig Nicholas", "person_url": "/person/5511678", "role": "director", "appointed_on": "2012-10-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:51:08+00:00" }, { "name": "JOHNSON, Adele Kathryn", "person_url": "/person/5511682", "role": "director", "appointed_on": "2012-10-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T09:51:12+00:00" } ], "psc": [ { "name": "Ms Adele Kathryn Johnson", "kind": "individual-person-with-significant-control", "person_url": "/person/79593", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sylvia Johnson", "kind": "individual-person-with-significant-control", "person_url": "/person/4917727", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "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": "2026-08-01", "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." }