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"https://find-and-update.company-information.service.gov.uk/company/01963856/filing-history/MzA2MTkyOTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01963856/filing-history" }, "confirmation_statement": { "next_due": "2026-06-22", "last_made_up": "2025-06-08" }, "officers": [ { "name": "HOWARD, David", "person_url": "/person/8052974", "role": "director", "appointed_on": null, "resigned_on": "1999-12-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T13:38:07+00:00" }, { "name": "HOWARD, Madeleine", "person_url": "/person/8052980", "role": "secretary", "appointed_on": null, "resigned_on": "2000-04-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T13:38:07+00:00" }, { "name": "HOWARD, Madeleine", "person_url": "/person/8052980", "role": "director", "appointed_on": null, "resigned_on": "2009-06-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T13:38:07+00:00" }, { "name": "HOWARD, Stuart", "person_url": "/person/8052941", "role": "director", "appointed_on": "2012-09-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T13:38:07+00:00" }, { "name": "THOMPSON, Joanna", "person_url": "/person/8052943", "role": "director", "appointed_on": "2007-07-03", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T13:38:06+00:00" }, { "name": "HOWARD, Stuart", "person_url": "/person/8052986", "role": "secretary", "appointed_on": "2000-04-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T13:38:07+00:00" } ], "psc": [ { "name": "Mr Stuart Howard", "kind": "individual-person-with-significant-control", "person_url": "/person/4843161", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "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": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }