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"https://find-and-update.company-information.service.gov.uk/company/01510166/filing-history/MTQ3NjA3Njk2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01510166/filing-history" }, "confirmation_statement": { "next_due": "2027-06-02", "last_made_up": "2026-05-19" }, "officers": [ { "name": "HERSEY, Kenneth George", "person_url": "/person/5848863", "role": "director", "appointed_on": null, "resigned_on": "1992-07-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:59:15+00:00" }, { "name": "HEAD, Christopher John", "person_url": "/person/5848623", "role": "director", "appointed_on": null, "resigned_on": "2021-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:59:15+00:00" }, { "name": "HEAD, Christopher John", "person_url": "/person/5848623", "role": "secretary", "appointed_on": null, "resigned_on": "2021-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:59:15+00:00" }, { "name": "KAYE, Annabel", "person_url": "/person/5848802", "role": "director", "appointed_on": null, "resigned_on": "2024-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:59:15+00:00" }, { "name": "ALEXANDER, Anastasia", "person_url": "/person/5848626", "role": "director", "appointed_on": "2022-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T09:09:04+00:00" } ], "psc": [ { "name": "Christopher John Head", "kind": "individual-person-with-significant-control", "person_url": "/person/916961", "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": "2022-04-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Anastasia Alexander", "kind": "individual-person-with-significant-control", "person_url": "/person/312201", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-04-21", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Annabel Kaye", "kind": "individual-person-with-significant-control", "person_url": "/person/444030", "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": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }