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"https://find-and-update.company-information.service.gov.uk/company/01622887/filing-history" }, "confirmation_statement": { "next_due": "2027-02-05", "last_made_up": "2026-01-22" }, "officers": [ { "name": "TYSON, Christopher Adam", "person_url": "/person/6235423", "role": "director", "appointed_on": "2019-04-01", "resigned_on": "2026-07-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T12:17:02+00:00" }, { "name": "TYSON, Mark", "person_url": "/person/7293215", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T13:16:03+00:00" }, { "name": "TYSON, Deborah Jane", "person_url": "/person/7293416", "role": "director", "appointed_on": "2024-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T13:18:03+00:00" }, { "name": "TYSON, Deborah Jane", "person_url": "/person/7293358", "role": "secretary", "appointed_on": "2002-04-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T13:17:03+00:00" } ], "psc": [ { "name": "Mr Mark Tyson", "kind": "individual-person-with-significant-control", "person_url": "/person/3157783", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "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": "2026-08-01", "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." }