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"https://find-and-update.company-information.service.gov.uk/company/02444682/filing-history/MzU5NjM3MDRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02444682/filing-history" }, "confirmation_statement": { "next_due": "2027-07-15", "last_made_up": "2026-07-01" }, "officers": [ { "name": "MILTON, Stephen Ludwig", "person_url": "/person/5549606", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:45:10+00:00" }, { "name": "MILTON, Jessica Tamsin", "person_url": "/person/5549558", "role": "director", "appointed_on": "2021-03-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:45:10+00:00" }, { "name": "DAVIES, Roger", "person_url": "/person/5549602", "role": "director", "appointed_on": "2021-03-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:45:10+00:00" }, { "name": "MILTON, Hannah Leah", "person_url": "/person/5549664", "role": "director", "appointed_on": "2021-03-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:45:10+00:00" }, { "name": "DEGIORGIO, Lee", "person_url": "/person/5549628", "role": "director", "appointed_on": "2020-06-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:45:10+00:00" }, { "name": "RADLEY, David Stephen", "person_url": "/person/5549668", "role": "director", "appointed_on": "2010-07-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:45:10+00:00" } ], "psc": [ { "name": "Mr Stephen Ludwig Milton", "kind": "individual-person-with-significant-control", "person_url": "/person/4784374", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }