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"https://find-and-update.company-information.service.gov.uk/company/02191675/filing-history/MTA3Nzg2NzE5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02191675/filing-history" }, "confirmation_statement": { "next_due": "2026-08-12", "last_made_up": "2025-07-29" }, "officers": [ { "name": "GAY, Walter Bernard Michael", "person_url": "/person/7679488", "role": "director", "appointed_on": "1993-11-01", "resigned_on": "2010-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T11:52:08+00:00" }, { "name": "BARLOW, Derek Francis", "person_url": "/person/7679470", "role": "secretary", "appointed_on": null, "resigned_on": "2010-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T11:52:07+00:00" }, { "name": "CARLICK, David Michael", "person_url": "/person/7679467", "role": "director", "appointed_on": null, "resigned_on": "2012-09-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T11:52:07+00:00" }, { "name": "BARLOW, Derek Francis", "person_url": "/person/7679470", "role": "director", "appointed_on": null, "resigned_on": "2015-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T11:52:07+00:00" }, { "name": "BRADY, Peter", "person_url": "/person/7679472", "role": "director", "appointed_on": "2023-02-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T11:52:07+00:00" }, { "name": "COWBOURNE, Michelle Angelique, Dr", "person_url": "/person/7679454", "role": "director", "appointed_on": "2005-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T11:52:07+00:00" } ], "psc": [ { "name": "Dr Michelle Angelique Cowbourne", "kind": "individual-person-with-significant-control", "person_url": "/person/3384875", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-06-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Torside Services Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13383933", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2021-06-22", "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": "2026-08-29T20:53:28.531633+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." }