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"https://find-and-update.company-information.service.gov.uk/company/02261651/filing-history" }, "confirmation_statement": { "next_due": "2026-09-25", "last_made_up": "2025-09-11" }, "officers": [ { "name": "SIMS, David", "person_url": "/person/8194496", "role": "director", "appointed_on": "2022-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T07:35:02+00:00" }, { "name": "POTTS, Julie Anne", "person_url": "/person/5572559", "role": "director", "appointed_on": "2019-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T07:35:02+00:00" }, { "name": "UPTON, James Andrew Garrett", "person_url": "/person/5997341", "role": "director", "appointed_on": "2015-01-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T07:35:02+00:00" }, { "name": "HEY, Jonathan Joseph", "person_url": "/person/8194491", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T07:35:02+00:00" } ], "psc": [ { "name": "Westwood Holdings One Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15706814", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-06-04", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Westhey Holdings One Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15706756", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-06-04", "ceased_on": "2024-06-04", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Westhey Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08989669", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2018-02-22", "ceased_on": "2024-06-04", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Jonathan Joseph Hey", "kind": "individual-person-with-significant-control", "person_url": "/person/2436629", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-02-22", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }