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"https://find-and-update.company-information.service.gov.uk/company/01711968/filing-history" }, "confirmation_statement": { "next_due": "2027-08-08", "last_made_up": "2026-07-25" }, "officers": [ { "name": "JOHN, Nicholas Blair", "person_url": "/person/6597958", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:18:03+00:00" } ], "psc": [ { "name": "Mr Julie Maureen Williams", "kind": "individual-person-with-significant-control", "person_url": "/person/2532467", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-08-01", "ceased_on": "2018-08-11", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Christopher David John", "kind": "individual-person-with-significant-control", "person_url": "/person/899690", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-01-24", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mrs. Lynne John", "kind": "individual-person-with-significant-control", "person_url": "/person/2992263", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-01-24", "ceased_on": "2025-05-14", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Nicholas Blair John", "kind": "individual-person-with-significant-control", "person_url": "/person/3643159", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-29T12:18:04+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." }