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"https://find-and-update.company-information.service.gov.uk/company/02285924/filing-history" }, "confirmation_statement": { "next_due": "2027-08-25", "last_made_up": "2026-08-11" }, "officers": [ { "name": "COGAVIN, James", "person_url": "/person/7237271", "role": "director", "appointed_on": "2016-11-28", "resigned_on": "2026-08-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T09:09:05+00:00" }, { "name": "EDGEWORTH, Andrew", "person_url": "/person/7570217", "role": "director", "appointed_on": "2024-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T15:21:04+00:00" }, { "name": "HOOPER, William George", "person_url": "/person/7570224", "role": "director", "appointed_on": "2021-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T15:21:04+00:00" }, { "name": "GLEAVE, Tristan", "person_url": "/person/7570249", "role": "director", "appointed_on": "2020-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T15:21:04+00:00" }, { "name": "JACKS, Charles", "person_url": "/person/7570211", "role": "director", "appointed_on": "2020-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T15:21:04+00:00" }, { "name": "SANGRA, Ruvan", "person_url": "/person/7570220", "role": "director", "appointed_on": "2020-06-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T15:21:04+00:00" }, { "name": "KLEIN, Nicholas Paul", "person_url": "/person/7570233", "role": "director", "appointed_on": "2017-07-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T15:21:04+00:00" }, { "name": "REAVLEY, Andrew", "person_url": "/person/7570251", "role": "director", "appointed_on": "2015-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T15:21:04+00:00" }, { "name": "GISBORNE, Hayley", "person_url": "/person/7570205", "role": "director", "appointed_on": "2012-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T15:21:04+00:00" }, { "name": "HARTWELL, Nick", "person_url": "/person/7505973", "role": "director", "appointed_on": "2012-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T15:21:04+00:00" }, { "name": "HOCKIN, Neil William Guy", "person_url": "/person/7570214", "role": "director", "appointed_on": "2003-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T15:21:04+00:00" }, { "name": "GRIFFIN, John Harvey", "person_url": "/person/7570206", "role": "director", "appointed_on": "1998-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T15:21:04+00:00" } ], "psc": [ { "name": "Lunson Mitchenall Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03836988", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "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": "2026-09-27T03:20:34.684359+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." }