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"https://find-and-update.company-information.service.gov.uk/company/01740838/filing-history" }, "confirmation_statement": { "next_due": "2026-09-23", "last_made_up": "2025-09-09" }, "officers": [ { "name": "HIGGINS, Margaret", "person_url": "/person/7916968", "role": "secretary", "appointed_on": "2005-11-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T09:32:02+00:00" } ], "psc": [ { "name": "Miss Una Brennan", "kind": "individual-person-with-significant-control", "person_url": "/person/5109525", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-12-31", "ceased_on": "2018-11-26", "nationality": "Irish", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Oliver James Harrop", "kind": "individual-person-with-significant-control", "person_url": "/person/3761618", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-12-31", "ceased_on": "2019-11-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Laura Barber", "kind": "individual-person-with-significant-control", "person_url": "/person/2786410", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-11-26", "ceased_on": "2022-11-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Tim Hobbs", "kind": "individual-person-with-significant-control", "person_url": "/person/5025476", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-11-15", "ceased_on": "2023-11-17", "nationality": "British,Kenyan", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Rettel Investments Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-12-31", "ceased_on": "2025-09-09", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mrs Margaret Higgins", "kind": "individual-person-with-significant-control", "person_url": "/person/3065254", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-12-31", "ceased_on": "2025-09-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Samuel Tewunga", "kind": "individual-person-with-significant-control", "person_url": "/person/4455301", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-12-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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." }