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"https://find-and-update.company-information.service.gov.uk/company/02005087/filing-history/MTIwMTU4OTgzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02005087/filing-history" }, "confirmation_statement": { "next_due": "2027-05-04", "last_made_up": "2026-04-20" }, "officers": [], "psc": [ { "name": "Spitfire Investments Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-03-30", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Piers Harcourt Master", "kind": "individual-person-with-significant-control", "person_url": "/person/4018396", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-04-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Aspinalls Fiduciary Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05614592", "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-04-19", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "St Andrew Trustees Limited As Trustee Of The David Gyle-Thompson 2003 Settlement", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05614592", "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2024-04-19", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr David Courtenay Gladstone Gyle-Thompson", "kind": "individual-person-with-significant-control", "person_url": "/person/1165516", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-12-13", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Beauchamp Marketing Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "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." }