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"https://find-and-update.company-information.service.gov.uk/company/01794099/filing-history/NzMyMTQ0MzNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01794099/filing-history" }, "confirmation_statement": { "next_due": "2026-08-15", "last_made_up": "2025-08-01" }, "officers": [], "psc": [ { "name": "Mr David Darrell", "kind": "individual-person-with-significant-control", "person_url": "/person/1166551", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-31", "ceased_on": "2017-07-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richard Simon Oliver", "kind": "individual-person-with-significant-control", "person_url": "/person/4208839", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-08-01", "ceased_on": "2017-08-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Conor Patrick Flint", "kind": "individual-person-with-significant-control", "person_url": "/person/1011196", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-31", "ceased_on": "2017-08-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Lisa Spanton", "kind": "individual-person-with-significant-control", "person_url": "/person/2911548", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": "2017-08-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alan Pilkington", "kind": "individual-person-with-significant-control", "person_url": "/person/158124", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": "2017-11-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richard Mackenzie Roberts", "kind": "individual-person-with-significant-control", "person_url": "/person/4198483", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": "2017-11-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David John Beckett", "kind": "individual-person-with-significant-control", "person_url": "/person/1187904", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-31", "ceased_on": "2021-02-18", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Richard Simon Oliver", "kind": "individual-person-with-significant-control", "person_url": "/person/4208839", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-31", "ceased_on": "2021-12-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Rebecca Peter Francesca Tiffany Matthews", "kind": "individual-person-with-significant-control", "person_url": "/person/4138454", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": "2022-09-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Nicholas Baxter", "kind": "individual-person-with-significant-control", "person_url": "/person/1212607", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-31", "ceased_on": "2024-10-09", "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." }