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"https://find-and-update.company-information.service.gov.uk/company/02325314/filing-history" }, "confirmation_statement": { "next_due": "2026-04-03", "last_made_up": "2025-03-20" }, "officers": [ { "name": "BUSHELL, Christopher Ronald, Flight Lieutenant", "person_url": "/person/7940751", "role": "director", "appointed_on": null, "resigned_on": "1996-11-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T06:10:08+00:00" }, { "name": "BUSHELL, Ronald Austin", "person_url": "/person/7940754", "role": "secretary", "appointed_on": null, "resigned_on": "2004-04-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T06:10:07+00:00" }, { "name": "BUSHELL, Ronald Austin", "person_url": "/person/7940754", "role": "director", "appointed_on": null, "resigned_on": "2004-04-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T06:10:07+00:00" }, { "name": "SMITH, Jean 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"2026-09-07T07:02:03+00:00" }, { "name": "SERFONTEIN, Jennie Victoria", "person_url": "/person/7940756", "role": "secretary", "appointed_on": "2015-08-18", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T07:02:03+00:00" }, { "name": "WARDEN, John Henderson", "person_url": "/person/7935145", "role": "director", "appointed_on": "2010-11-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-04T06:10:08+00:00" } ], "psc": [ { "name": "Mr Adam Serfontein", "kind": "individual-person-with-significant-control", "person_url": "/person/69932", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-01-01", "ceased_on": "2018-01-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr David Graeme Manson", "kind": "individual-person-with-significant-control", "person_url": "/person/1175959", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-08-28", "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": "2026-09-09T05:54:12.415413+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." }