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"https://find-and-update.company-information.service.gov.uk/company/01957198/filing-history/MTAxMTU1MDU4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01957198/filing-history" }, "confirmation_statement": { "next_due": "2026-08-25", "last_made_up": "2025-08-11" }, "officers": [ { "name": "WADE, Nicholas William Philip", "person_url": "/person/7541504", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:42:05+00:00" }, { "name": "WADE, Christopher Brandon", "person_url": "/person/7541496", "role": "director", "appointed_on": "2011-02-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:42:05+00:00" }, { "name": "WADE, Maxine", "person_url": "/person/7541497", "role": "director", "appointed_on": "1999-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:42:05+00:00" }, { "name": "WADE, Timothy Christopher Stuart", "person_url": "/person/7541498", "role": "director", "appointed_on": "1995-11-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:42:05+00:00" } ], "psc": [ { "name": "Mr Christopher Brandon Wade", "kind": "individual-person-with-significant-control", "person_url": "/person/894791", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-05-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Nicholas Wade", "kind": "individual-person-with-significant-control", "person_url": "/person/3666134", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Maxine Wade", "kind": "individual-person-with-significant-control", "person_url": "/person/3268188", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Timothy Wade", "kind": "individual-person-with-significant-control", "person_url": "/person/5043285", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "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": "2026-08-29T20:53:28.531633+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." }