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"https://find-and-update.company-information.service.gov.uk/company/01600031/filing-history" }, "confirmation_statement": { "next_due": "2026-11-22", "last_made_up": "2025-11-08" }, "officers": [ { "name": "ZACHARIAH, Hannah Marie", "person_url": "/person/7164463", "role": "director", "appointed_on": "2013-04-05", "resigned_on": "2013-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T09:39:03+00:00" }, { "name": "ZACHARIAH, Hannah Marie", "person_url": "/person/7164463", "role": "director", "appointed_on": "2022-11-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T09:39:03+00:00" } ], "psc": [ { "name": "Mr David Alastair Thomas Wood", "kind": "individual-person-with-significant-control", "person_url": "/person/1148279", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2021-11-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Isaac Maurice Sananes", "kind": "individual-person-with-significant-control", "person_url": "/person/2028873", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2020-05-18", "ceased_on": "2024-03-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alan Fox", "kind": "individual-person-with-significant-control", "person_url": "/person/149251", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2020-05-18", "ceased_on": "2024-03-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Guy Edward Geraint Wigmore", "kind": "individual-person-with-significant-control", "person_url": "/person/1796596", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2024-03-22", "ceased_on": "2025-10-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Alastair Thomas Wood", "kind": "individual-person-with-significant-control", "person_url": "/person/1148279", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2024-03-22", "ceased_on": "2025-10-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Joshua Jacob Isaac Zachariah", "kind": "individual-person-with-significant-control", "person_url": "/person/2491230", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-10-21", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Hannah Marie Zachariah", "kind": "individual-person-with-significant-control", "person_url": "/person/1827432", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-10-21", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Albert Marcel Zachariah", "kind": "individual-person-with-significant-control", "person_url": "/person/168731", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-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": "2026-09-13T04:27:19.630781+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." }