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"https://find-and-update.company-information.service.gov.uk/company/01896919/filing-history/OTk2NDMyNjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01896919/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896919/filing-history/MTIyMjA5MDUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01896919/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896919/filing-history/NjU4MjMxMjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01896919/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01896919/filing-history/MTc1NTM3NzhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01896919/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [], "psc": [ { "name": "Mr James Kell", "kind": "individual-person-with-significant-control", "person_url": "/person/2132401", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-12-01", "ceased_on": "2018-03-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Petra Tomlinson-Cox", "kind": "individual-person-with-significant-control", "person_url": "/person/3980400", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-12-01", "ceased_on": "2019-10-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Winship", "kind": "individual-person-with-significant-control", "person_url": "/person/3161229", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2019-10-11", "ceased_on": "2020-06-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Remy Stephenson", "kind": "individual-person-with-significant-control", "person_url": "/person/4150553", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2019-08-02", "ceased_on": "2020-12-31", "nationality": "British,Trinidadian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Christian Alan Sawyer", "kind": "individual-person-with-significant-control", "person_url": "/person/872964", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2018-03-01", "ceased_on": "2020-12-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Keneln Benedict Johnson-Hill", "kind": "individual-person-with-significant-control", "person_url": "/person/2667395", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-12-01", "ceased_on": "2020-12-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Matthew Byrne", "kind": "individual-person-with-significant-control", "person_url": "/person/3221330", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-12-01", "ceased_on": "2020-12-31", "nationality": "Australian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Craig Johnathan Straw", "kind": "individual-person-with-significant-control", "person_url": "/person/1029336", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-12-01", "ceased_on": "2020-12-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Roger William Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/4298755", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-12-01", "ceased_on": "2020-12-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Helena Louise Wootton", "kind": "individual-person-with-significant-control", "person_url": "/person/1898529", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-12-01", "ceased_on": "2020-12-31", "nationality": "British", "country_of_residence": "United Kingdom", "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." }