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"https://find-and-update.company-information.service.gov.uk/company/01923485/filing-history" }, "confirmation_statement": { "next_due": "2026-06-16", "last_made_up": "2025-06-02" }, "officers": [ { "name": "WINTON, Denise Sylvia", "person_url": "/person/6847024", "role": "director", "appointed_on": null, "resigned_on": "1999-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:32:10+00:00" }, { "name": "ELSON GEAVES BUSINESS SERVICES LIMITED", "person_url": "/person/5413119", "role": "corporate-secretary", "appointed_on": "2005-12-12", "resigned_on": "2009-11-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:32:10+00:00" }, { "name": "RAVEL, Nilesh", "person_url": "/person/6847026", "role": "secretary", "appointed_on": "2008-06-01", "resigned_on": "2014-04-08", "nationality": "Other", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:32:10+00:00" }, { "name": "WATSON, Craig Miles", "person_url": "/person/6846977", "role": "director", "appointed_on": null, "resigned_on": "2021-01-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:32:10+00:00" }, { "name": "WINTON, Elizabeth Jean", "person_url": "/person/6846959", "role": "director", "appointed_on": null, "resigned_on": "2021-01-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:32:09+00:00" }, { "name": "WATSON, Craig Miles", "person_url": "/person/6846977", "role": "secretary", "appointed_on": null, "resigned_on": "2021-01-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:32:10+00:00" }, { "name": "WATSON, Craig Miles", "person_url": "/person/6846977", "role": "director", "appointed_on": "2022-09-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:32:09+00:00" }, { "name": "WINTON, Elizabeth Jean", "person_url": "/person/6846959", "role": "director", "appointed_on": "2022-09-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:32:10+00:00" }, { "name": "LAITY, David Charles", "person_url": "/person/6846988", "role": "director", "appointed_on": "2021-01-19", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:32:09+00:00" } ], "psc": [ { "name": "Mrs Elizabeth Jean Winton", "kind": "individual-person-with-significant-control", "person_url": "/person/1428939", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-01-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Elizabeth Jean Winton", "kind": "individual-person-with-significant-control", "person_url": "/person/1428939", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2021-11-24", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-05T09:07:05+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." }