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"https://find-and-update.company-information.service.gov.uk/company/01580232/filing-history" }, "confirmation_statement": { "next_due": "2026-11-12", "last_made_up": "2025-10-29" }, "officers": [], "psc": [ { "name": "Mr Marcus David Ward", "kind": "individual-person-with-significant-control", "person_url": "/person/3057275", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-08-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Caroline Frances Ward", "kind": "individual-person-with-significant-control", "person_url": "/person/774931", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-08-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Joanna Margaret Bray", "kind": 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Source: Companies House." }