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"https://find-and-update.company-information.service.gov.uk/company/02191516/filing-history" }, "confirmation_statement": { "next_due": "2027-06-24", "last_made_up": "2026-06-10" }, "officers": [ { "name": "RIDLEY, Michael Leonard", "person_url": "/person/6021598", "role": "director", "appointed_on": "2004-05-01", "resigned_on": "2026-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T15:40:04+00:00" }, { "name": "RIDLEY, James Edward", "person_url": "/person/6021595", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:58:04+00:00" }, { "name": "COCKAYNE, Nicholas John", "person_url": "/person/6021621", "role": "director", "appointed_on": "2023-02-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T15:09:10+00:00" }, { "name": "HAUGHTON, Emma Clare", "person_url": "/person/6021596", "role": "director", "appointed_on": "2018-05-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:58:04+00:00" }, { "name": "MCCANN, Anne Margaret Louise", "person_url": "/person/6021607", "role": "director", "appointed_on": "2008-06-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T10:58:04+00:00" } ], "psc": [ { "name": "Sydmondstan Landco Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/17015201", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-08-24", "ceased_on": "2026-08-24", "nationality": "", "country_of_residence": "", "source": "stream" }, { "name": "Mr James Edward Ridley", "kind": "individual-person-with-significant-control", "person_url": "/person/2120318", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-08-24", "nationality": "British", "country_of_residence": "United Kingdom", "source": "stream" }, { "name": "Sydmondstan Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/17233395", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-08-24", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "stream" } ], "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." }