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"https://find-and-update.company-information.service.gov.uk/company/02281050/filing-history/NjEzMjY3NjRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02281050/filing-history" }, "confirmation_statement": { "next_due": "2026-09-02", "last_made_up": "2025-08-19" }, "officers": [ { "name": "BENTON, Donald William", "person_url": "/person/7893782", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T13:45:09+00:00" }, { "name": "FELTHAM, Emma Jane", "person_url": "/person/7893770", "role": "director", "appointed_on": "2022-06-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T13:45:09+00:00" } ], "psc": [ { "name": "Bt Trustees Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust" ], "notified_on": "2016-07-25", "ceased_on": "2016-07-25", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Donald William Benton", "kind": "individual-person-with-significant-control", "person_url": "/person/1340554", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-03-20", "ceased_on": "2019-08-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Selvan Soobiah", "kind": "legal-person-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2019-08-18", "ceased_on": "2023-04-06", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Ms Selvan Soobiah", "kind": "individual-person-with-significant-control", "person_url": "/person/4557916", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2019-08-18", "ceased_on": "2024-04-24", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Idc Nominees Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2024-04-24", "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": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }