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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01768295/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768295/filing-history/NjMyNjI4NDdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01768295/filing-history" }, "confirmation_statement": { "next_due": "2026-10-11", "last_made_up": "2025-09-27" }, "officers": [ { "name": "HAYWARD, Eleanor Kathleen", "person_url": "/person/6146478", "role": "director", "appointed_on": "2026-03-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T12:27:02+00:00" } ], "psc": [ { "name": "Mrs Antonia Graveney", "kind": "individual-person-with-significant-control", "person_url": "/person/488093", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-12-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Bodil Agnete Sampson", "kind": "individual-person-with-significant-control", "person_url": "/person/683414", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-03-13", "nationality": "Danish", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Eleanor Kathleen Hayward", "kind": "individual-person-with-significant-control", "person_url": "/person/6449374", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-03-13", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Nicholas Sean Fenton-Wells", "kind": "individual-person-with-significant-control", "person_url": "/person/3663996", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-12-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Miss Elizabeth Jeanette Williams", "kind": "individual-person-with-significant-control", "person_url": "/person/1428942", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Ms Maura Christine Laporta", "kind": "individual-person-with-significant-control", "person_url": "/person/3257592", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "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": "2026-08-02T04:49:33.076767+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." }