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"https://find-and-update.company-information.service.gov.uk/company/01515143/filing-history/NzE3NjU3ODNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01515143/filing-history" }, "confirmation_statement": { "next_due": "2027-07-23", "last_made_up": "2026-07-09" }, "officers": [ { "name": "PACITTI, John", "person_url": "/person/6111737", "role": "director", "appointed_on": "2019-06-20", "resigned_on": "2026-08-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T14:25:09+00:00" }, { "name": "SEARES, Jenny", "person_url": "/person/6115620", "role": "director", "appointed_on": "2025-07-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:14:11+00:00" }, { "name": "LANGLANDS, Lynn Moira", "person_url": "/person/6111769", "role": "director", "appointed_on": "2024-11-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:59:11+00:00" }, { "name": "LOFTUS, Anthony Robert", "person_url": "/person/6115584", "role": "director", "appointed_on": "2024-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:14:11+00:00" }, { "name": "WARCUP, Sandra Ann", "person_url": "/person/6107174", "role": "director", "appointed_on": "2024-04-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:41:09+00:00" }, { "name": "SMALE, Adrian", "person_url": "/person/6111690", "role": "director", "appointed_on": "2023-04-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:59:11+00:00" }, { "name": "EVERISS, David", "person_url": "/person/6100664", "role": "director", "appointed_on": "2020-06-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:17:11+00:00" }, { "name": "HARDIE, Stuart", "person_url": "/person/6102774", "role": "director", "appointed_on": "2019-06-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:25:11+00:00" }, { "name": "HYMANS, Andrew Lindsay", "person_url": "/person/6107110", "role": "director", "appointed_on": "2017-05-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:41:07+00:00" } ], "psc": [ { "name": "Mr Ian Lawrance Harris", "kind": "individual-person-with-significant-control", "person_url": "/person/1968506", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-07", "ceased_on": "2019-06-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Matthew John Penny", "kind": "individual-person-with-significant-control", "person_url": "/person/3238666", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2019-04-11", "ceased_on": "2019-10-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stuart Hardie", "kind": "individual-person-with-significant-control", "person_url": "/person/4842706", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2019-10-06", "ceased_on": "2025-01-01", "nationality": "British", "country_of_residence": "England", "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": "2026-09-13T04:27:19.630781+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." }