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"https://find-and-update.company-information.service.gov.uk/company/01959944/filing-history" }, "confirmation_statement": { "next_due": "2027-07-17", "last_made_up": "2026-07-03" }, "officers": [ { "name": "TONGE, Phillip Gerard", "person_url": "/person/5410115", "role": "director", "appointed_on": "2006-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:42:05+00:00" }, { "name": "JONES, Mark Charles", "person_url": "/person/5410097", "role": "director", "appointed_on": "1997-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:42:05+00:00" }, { "name": "MURRAY, Gavin", "person_url": "/person/5410098", "role": "director", "appointed_on": "1993-11-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:42:05+00:00" } ], "psc": [ { "name": "Dr Colin Richard Fishenden", "kind": "individual-person-with-significant-control", "person_url": "/person/1000643", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-04-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Phillip Gerard Tonge", "kind": "individual-person-with-significant-control", "person_url": "/person/4010692", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-02-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Charles Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/3116855", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-02-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Gavin Murray", "kind": "individual-person-with-significant-control", "person_url": "/person/1655142", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-02-20", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Tqc Group Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16243059", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-02-20", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }