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"https://find-and-update.company-information.service.gov.uk/company/01436639/filing-history/MzQwMjQwMDNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01436639/filing-history" }, "confirmation_statement": { "next_due": "2026-08-14", "last_made_up": "2025-07-31" }, "officers": [ { "name": "MCEVOY, Susan", "person_url": "/person/6711916", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T07:43:05+00:00" }, { "name": "SHARKEY, Damien Gerard", "person_url": "/person/5362609", "role": "director", "appointed_on": "2021-05-26", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T07:43:05+00:00" }, { "name": "SHARKEY, Francesca Eloise Kate", "person_url": "/person/6711919", "role": "director", "appointed_on": "2021-04-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T07:43:05+00:00" }, { "name": "PARKER, George Stephen", "person_url": "/person/6711922", "role": "director", "appointed_on": "2016-11-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T07:43:05+00:00" } ], "psc": [ { "name": "Miss Mary Evelyn Meta Nicholson", "kind": "individual-person-with-significant-control", "person_url": "/person/3199936", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-31", "ceased_on": "2016-11-25", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Michael John Howard", "kind": "individual-person-with-significant-control", "person_url": "/person/3345706", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-31", "ceased_on": "2021-04-07", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Francesca Eloise Kate Sharkey", "kind": "individual-person-with-significant-control", "person_url": "/person/1585099", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-03-19", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Damien Sharkey", "kind": "individual-person-with-significant-control", "person_url": "/person/1057478", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-03-19", "ceased_on": null, "nationality": "Irish", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "George Stephen Parker", "kind": "individual-person-with-significant-control", "person_url": "/person/1687298", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-11-25", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Miss Susan Mcevoy", "kind": "individual-person-with-significant-control", "person_url": "/person/4891927", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-31", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-03T07:43:04+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." }