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"https://find-and-update.company-information.service.gov.uk/company/02135361/filing-history" }, "confirmation_statement": { "next_due": "2027-03-18", "last_made_up": "2026-03-04" }, "officers": [], "psc": [ { "name": "Mr Alastair Peter Drummond Scott", "kind": "individual-person-with-significant-control", "person_url": "/person/166549", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-08-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Gillian Surgenor", "kind": "individual-person-with-significant-control", "person_url": "/person/1723461", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2020-11-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr James John Marshall", "kind": "individual-person-with-significant-control", "person_url": "/person/2130523", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-07-11", "ceased_on": "2021-01-26", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Howard Surridge", "kind": "individual-person-with-significant-control", "person_url": "/person/3877128", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2026-03-04", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Alastair Peter Drummond Scott", "kind": "individual-person-with-significant-control", "person_url": "/person/166549", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2020-12-11", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Dr Peter Walter Scott", "kind": "individual-person-with-significant-control", "person_url": "/person/3977233", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2017-09-16", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Christopher Alan Sheriton Swan", "kind": "individual-person-with-significant-control", "person_url": "/person/890741", "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }