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"https://find-and-update.company-information.service.gov.uk/company/02162475/filing-history" }, "confirmation_statement": { "next_due": "2027-02-26", "last_made_up": "2026-02-12" }, "officers": [], "psc": [ { "name": "Ms Karin Luise Scherer", "kind": "individual-person-with-significant-control", "person_url": "/person/2590014", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-09-27", "ceased_on": "2021-11-21", "nationality": "German", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Thomas James Masey", "kind": "individual-person-with-significant-control", "person_url": "/person/5000362", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-11-21", "ceased_on": "2025-11-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Daisy Catherine Ellen Payling", "kind": "individual-person-with-significant-control", "person_url": "/person/1047451", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-02-04", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Jemma Lauren Crew", "kind": "individual-person-with-significant-control", "person_url": "/person/2258550", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-02-04", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Karin Luise Scherer", "kind": "individual-person-with-significant-control", "person_url": "/person/2590014", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-02-04", "ceased_on": null, "nationality": "German", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ian James Pope", "kind": "individual-person-with-significant-control", "person_url": "/person/1965890", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-02-04", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr William Thomas Phillip Fitzpatrick", "kind": "individual-person-with-significant-control", "person_url": "/person/5250019", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-02-04", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Christy O'Grady", "kind": "individual-person-with-significant-control", "person_url": "/person/946434", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-02-04", "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": "2026-08-29T20:53:28.531633+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." }