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"https://find-and-update.company-information.service.gov.uk/company/01992131/filing-history/MTI3MjQ0OTk1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01992131/filing-history" }, "confirmation_statement": { "next_due": "2027-07-28", "last_made_up": "2026-07-14" }, "officers": [ { "name": "D'AUNCEY, Charles Peter", "person_url": "/person/5873119", "role": "director", "appointed_on": "2019-01-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:02:03+00:00" }, { "name": "FANTHAM, Richard David", "person_url": "/person/5873126", "role": "director", "appointed_on": "2019-01-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:02:03+00:00" }, { "name": "LAMB, Andrew Michael", "person_url": "/person/5873117", "role": "director", "appointed_on": "2016-05-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T10:02:03+00:00" } ], "psc": [ { "name": "Mr Andrew Michael Lamb", "kind": "individual-person-with-significant-control", "person_url": "/person/373834", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-05-09", "ceased_on": "2018-06-01", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Neil Graham Harris", "kind": "individual-person-with-significant-control", "person_url": "/person/3618596", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-05-09", "ceased_on": "2018-06-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Neil Graham Harris", "kind": "individual-person-with-significant-control", "person_url": "/person/3618596", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2018-07-13", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Andrew Michael Lamb", "kind": "individual-person-with-significant-control", "person_url": "/person/373834", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2018-07-13", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Patrick Downes", "kind": "individual-person-with-significant-control", "person_url": "/person/3836462", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-06-01", "ceased_on": "2024-03-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Charles Peter D'Auncey", "kind": "individual-person-with-significant-control", "person_url": "/person/827065", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-06-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "stream" }, { "name": "Mr Richard David Fantham", "kind": "individual-person-with-significant-control", "person_url": "/person/4176213", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-06-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "stream" } ], "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." }