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"https://find-and-update.company-information.service.gov.uk/company/01423648/filing-history" }, "confirmation_statement": { "next_due": "2027-07-25", "last_made_up": "2026-07-11" }, "officers": [ { "name": "TURNER, Dylan Thomas", "person_url": "/person/6322141", "role": "director", "appointed_on": "2014-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:05:05+00:00" }, { "name": "HOWE, Nick", "person_url": "/person/6322158", "role": "director", "appointed_on": "2005-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:05:05+00:00" }, { "name": "JONES, Paul Colin", "person_url": "/person/6322193", "role": "director", "appointed_on": "2001-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:05:05+00:00" }, { "name": "TIMBRELL-WHITTLE, Roderick Donald", "person_url": "/person/6322140", "role": "director", "appointed_on": "1997-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:05:05+00:00" }, { "name": "TIMBRELL-WHITTLE, Susan Ann", "person_url": "/person/6322163", "role": "director", "appointed_on": "1997-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:05:05+00:00" } ], "psc": [ { "name": "Dr Roderick Donald Timbrell-Whittle", "kind": "individual-person-with-significant-control", "person_url": "/person/4289013", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2026-05-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Doric Developments (Bath) Limited", "kind": "corporate-entity-person-with-significant-control", 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Source: Companies House." }