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"https://find-and-update.company-information.service.gov.uk/company/02138706/filing-history/Nzk3ODIxMzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02138706/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02138706/filing-history/NDYxNzQxNDZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02138706/filing-history" }, "confirmation_statement": { "next_due": "2026-10-23", "last_made_up": "2025-10-09" }, "officers": [], "psc": [ { "name": "Mr Simon Richard Puttock", "kind": "individual-person-with-significant-control", "person_url": "/person/4688807", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-02-13", "ceased_on": "2021-07-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Hugh Goldsmith", "kind": "individual-person-with-significant-control", "person_url": "/person/2378283", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2022-07-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Hanne Borggaard Tuson", "kind": "individual-person-with-significant-control", "person_url": "/person/1830154", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2023-12-31", "nationality": "Danish", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Robin Paul Carpenter", "kind": "individual-person-with-significant-control", "person_url": "/person/4284994", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-01-01", "ceased_on": "2024-03-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter O'Brien", "kind": "individual-person-with-significant-control", "person_url": "/person/3969274", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-11-17", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sara Rogers", "kind": "individual-person-with-significant-control", "person_url": "/person/4480443", "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" }, { "name": "Ms Sheila Anne Facer", "kind": "individual-person-with-significant-control", "person_url": "/person/4623205", "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": "2026-08-01", "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." }