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"https://find-and-update.company-information.service.gov.uk/company/01748341/filing-history" }, "confirmation_statement": { "next_due": "2026-02-14", "last_made_up": "2025-01-31" }, "officers": [ { "name": "PROUDFOOT, Mark Alistair", "person_url": "/person/5505577", "role": "director", "appointed_on": null, "resigned_on": "2013-02-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:03:21+00:00" }, { "name": "PROUDFOOT, George Wilfred", "person_url": "/person/5505574", "role": "director", "appointed_on": null, "resigned_on": "2013-02-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:03:21+00:00" }, { "name": "PROUDFOOT, Mark Alistair", "person_url": "/person/5505577", "role": "secretary", "appointed_on": null, "resigned_on": "2013-02-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:03:21+00:00" }, { "name": "MORGAN, Elizabeth Susan", "person_url": "/person/5505575", "role": "director", "appointed_on": "2013-02-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T09:03:21+00:00" } ], "psc": [ { "name": "Ms Elizabeth Susan Morgan", "kind": "individual-person-with-significant-control", "person_url": "/person/1434818", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Elizabeth Susan Morgan", "kind": "individual-person-with-significant-control", "person_url": "/person/1434818", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T20:35:59.279818+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." }