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"https://find-and-update.company-information.service.gov.uk/company/02195741/filing-history" }, "confirmation_statement": { "next_due": "2027-07-25", "last_made_up": "2026-07-11" }, "officers": [ { "name": "KAFFEL, Richard Lewis", "person_url": "/person/5731666", "role": "director", "appointed_on": "2020-12-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T09:21:09+00:00" }, { "name": "BARD, Sarah", "person_url": "/person/5422233", "role": "director", "appointed_on": "2018-02-05", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T09:21:09+00:00" } ], "psc": [ { "name": "Roy Michael Bard", "kind": "individual-person-with-significant-control", "person_url": "/person/4338070", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-11-18", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Rebecca Bard", "kind": "individual-person-with-significant-control", "person_url": "/person/4127492", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-11-18", "ceased_on": "2019-11-20", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Sarah Bard", "kind": "individual-person-with-significant-control", "person_url": "/person/4484235", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-11-18", "ceased_on": "2019-11-20", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Lawrence Kaffel", "kind": "individual-person-with-significant-control", "person_url": "/person/2811292", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-11-18", "ceased_on": "2019-11-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Rebecca Bard", "kind": "individual-person-with-significant-control", "person_url": "/person/4127492", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-12-05", "ceased_on": "2025-07-04", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Sarah Bard", "kind": "individual-person-with-significant-control", "person_url": "/person/4484235", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-12-05", "ceased_on": "2025-07-04", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "R Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-07-04", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Lauriston Road Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13675139", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-06-12", "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." }