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"https://find-and-update.company-information.service.gov.uk/company/01957036/filing-history" }, "confirmation_statement": { "next_due": "2027-07-24", "last_made_up": "2026-07-10" }, "officers": [ { "name": "LEE, Simon James", "person_url": "/person/5643111", "role": "director", "appointed_on": "2021-09-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:24:04+00:00" }, { "name": "MARTIN, Neil", "person_url": "/person/5643080", "role": "director", "appointed_on": "2020-01-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:24:04+00:00" }, { "name": "MORGAN, Teresa Catherine", "person_url": "/person/5643113", "role": "director", "appointed_on": "2020-01-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:24:04+00:00" }, { "name": "TONG, Charles Edmund", "person_url": "/person/5643112", "role": "director", "appointed_on": "2015-04-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:24:04+00:00" }, { "name": "TONG, Edward Charles", "person_url": "/person/5643115", "role": "director", "appointed_on": "2015-04-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:24:04+00:00" } ], "psc": [ { "name": "Mr Charles Edmund Tong", "kind": "individual-person-with-significant-control", "person_url": "/person/820764", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-01", "ceased_on": "2025-06-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Edward Charles Tong", "kind": "individual-person-with-significant-control", "person_url": "/person/1382229", 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Source: Companies House." }