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"https://find-and-update.company-information.service.gov.uk/company/02316576/filing-history" }, "confirmation_statement": { "next_due": "2024-12-12", "last_made_up": "2023-11-28" }, "officers": [ { "name": "BROOKS, Kenneth Williams", "person_url": "/person/5727950", "role": "director", "appointed_on": null, "resigned_on": "1993-11-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T11:04:06+00:00" }, { "name": "MACKIN, Deborah Jane", "person_url": "/person/6638137", "role": "director", "appointed_on": "2001-09-19", "resigned_on": "2019-05-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T11:04:09+00:00" }, { "name": "OXFORD CORPORATE SERVICES LTD", "person_url": "/person/5727952", "role": "corporate-secretary", "appointed_on": null, "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T11:04:06+00:00" }, { "name": "PUGH, Clinton", "person_url": "/person/6638123", "role": "director", "appointed_on": "1992-12-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T11:04:06+00:00" } ], "psc": [ { "name": "Mr Clinton Pugh", "kind": "individual-person-with-significant-control", "person_url": "/person/984607", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-11-28", "ceased_on": null, "nationality": "British", "country_of_residence": "Eng", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-30T11:01:10+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." }