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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02321509/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02321509/filing-history/MTA5MDgwMTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02321509/filing-history" }, "confirmation_statement": { "next_due": "2027-08-22", "last_made_up": "2026-08-08" }, "officers": [ { "name": "CLARKE-NORMAN, Rupert Edward", "person_url": "/person/7370201", "role": "director", "appointed_on": "2015-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:17:04+00:00" }, { "name": "WHITCHURCH, Vikki Faith", "person_url": "/person/7238450", "role": "director", "appointed_on": "2015-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:17:04+00:00" }, { "name": "POWELL-SMITH, Giles Chistopher", "person_url": "/person/7238451", "role": "director", "appointed_on": "2012-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:17:04+00:00" }, { "name": "CLARKE, Susan Elizabeth", "person_url": "/person/7370261", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:17:04+00:00" }, { "name": "NORMAN, Graham John", "person_url": "/person/7370204", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:17:04+00:00" } ], "psc": [ { "name": "Ms Susan Elizabeth Clarke", "kind": "individual-person-with-significant-control", "person_url": "/person/4882616", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Graham John Norman", "kind": "individual-person-with-significant-control", "person_url": "/person/1760713", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }