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"https://find-and-update.company-information.service.gov.uk/company/01449340/filing-history/Mjc2ODY2NDRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01449340/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [ { "name": "MACHIN, Clair Elise", "person_url": "/person/6781523", "role": "secretary", "appointed_on": "2014-04-01", "resigned_on": "2026-06-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T14:33:04+00:00" }, { "name": "MACHIN, Clair Elise", "person_url": "/person/6781610", "role": "director", "appointed_on": "2014-04-01", "resigned_on": "2026-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T14:35:04+00:00" }, { "name": "LLOYD-JONES, Duncan George", "person_url": "/person/6781488", "role": "director", "appointed_on": "2026-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T14:32:04+00:00" } ], "psc": [ { "name": "Mr Graham John Evans", "kind": "individual-person-with-significant-control", "person_url": "/person/1760330", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-12-31", "ceased_on": "2023-01-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Clair Machin", "kind": "individual-person-with-significant-control", "person_url": "/person/954933", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2023-01-03", "ceased_on": "2026-06-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Cotswold Investment Club Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/17216509", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-06-30", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-08-04T14:37:02+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." }