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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01598313/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01598313/filing-history/MTMxMTIwODYwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01598313/filing-history" }, "confirmation_statement": { "next_due": "2026-12-16", "last_made_up": "2025-12-02" }, "officers": [ { "name": "REID, Mark William", "person_url": "/person/7591872", "role": "director", "appointed_on": "2026-08-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T08:35:04+00:00" } ], "psc": [ { "name": "Mr Anthony John Doyle", "kind": "individual-person-with-significant-control", "person_url": "/person/470837", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-12-02", "ceased_on": "2017-08-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Lisa Niermann", "kind": "individual-person-with-significant-control", "person_url": "/person/2910296", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-12-02", "ceased_on": "2017-10-13", "nationality": "American", "country_of_residence": "Germany", "source": "snapshot" }, { "name": "Mr Peter Gerrard Flanagan", "kind": "individual-person-with-significant-control", "person_url": "/person/3951801", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-12-02", "ceased_on": "2019-07-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alex Bridgeman", "kind": "individual-person-with-significant-control", "person_url": "/person/179172", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-10-24", "ceased_on": "2019-12-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Keith James Austin", "kind": "individual-person-with-significant-control", "person_url": "/person/2651669", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-12-02", "ceased_on": "2023-11-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Bridget Deborah Baxter", "kind": "individual-person-with-significant-control", "person_url": "/person/716280", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-11-01", "ceased_on": "2024-09-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kevin Paul Sey", "kind": "individual-person-with-significant-control", "person_url": "/person/2699028", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-12-02", "ceased_on": "2024-09-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael James Trimm", "kind": "individual-person-with-significant-control", "person_url": "/person/3341471", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-12-02", "ceased_on": "2024-09-27", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Jane Wiltshire", "kind": "individual-person-with-significant-control", "person_url": "/person/2193069", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-12-02", "ceased_on": "2024-09-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael Lumley", "kind": "individual-person-with-significant-control", "person_url": "/person/3355151", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-12-02", "ceased_on": "2024-09-27", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Exel Investments Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01600736", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }