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"https://find-and-update.company-information.service.gov.uk/company/01541386/filing-history" }, "confirmation_statement": { "next_due": "2027-08-20", "last_made_up": "2026-08-06" }, "officers": [ { "name": "SAVILLE, Stephanie Carmelita", "person_url": "/person/7280388", "role": "director", "appointed_on": "2021-10-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:07:03+00:00" }, { "name": "POPE, Sandra Jane", "person_url": "/person/5368397", "role": "director", "appointed_on": "2017-08-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:07:03+00:00" }, { "name": "CAMPLING, Jeremy Graham Paul", "person_url": "/person/5368399", "role": "director", "appointed_on": "2011-03-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:07:03+00:00" } ], "psc": [ { "name": "Mr Charles David Owen Jillings", "kind": "individual-person-with-significant-control", "person_url": "/person/820249", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2026-07-22", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Brad Anthony Goddard", "kind": "individual-person-with-significant-control", "person_url": "/person/6460833", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust" ], "notified_on": "2026-07-22", "ceased_on": null, "nationality": "Australian", "country_of_residence": "Portugal", "source": "snapshot" }, { "name": "Mr Alasdair Relph Younie", "kind": "individual-person-with-significant-control", "person_url": "/person/164344", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Bermuda", "source": "snapshot" }, { "name": "Mr Duncan Paul Saville", "kind": "individual-person-with-significant-control", "person_url": "/person/1363846", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust" ], "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": "2026-09-09T05:54:12.415413+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." }