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"https://find-and-update.company-information.service.gov.uk/company/01413581/filing-history/MTQ3Njk2MThhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01413581/filing-history" }, "confirmation_statement": { "next_due": "2027-07-09", "last_made_up": "2026-06-25" }, "officers": [ { "name": "WILLIAMS, John Glenville", "person_url": "/person/6344116", "role": "director", "appointed_on": "2023-05-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T14:53:03+00:00" }, { "name": "JONES, Huw Lloyd", "person_url": "/person/6344133", "role": "director", "appointed_on": "2023-05-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T14:53:03+00:00" }, { "name": "SCOTT-THOMAS, Suzanne", "person_url": "/person/6344115", "role": "director", "appointed_on": "2015-04-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T14:53:03+00:00" } ], "psc": [ { "name": "Mr Ronald Malcolm Baker", "kind": "individual-person-with-significant-control", "person_url": "/person/4309784", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-02-21", "ceased_on": "2023-05-28", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Robert Powell Morgan", "kind": "individual-person-with-significant-control", "person_url": "/person/4269538", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-02-21", "ceased_on": "2023-05-28", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr John Glenville Williams", "kind": "individual-person-with-significant-control", "person_url": "/person/2373861", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-05-28", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Huw Lloyd Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/1945946", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-05-28", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Ms Suzanne Scott-Thomas", "kind": "individual-person-with-significant-control", "person_url": "/person/4904557", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-02-21", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "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": "2026-08-02T04:49:33.076767+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." }