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"https://find-and-update.company-information.service.gov.uk/company/02492235/filing-history/MTMyMTI4NTcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-04-30", "filing_date": "1995-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02492235/accounts/1994-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02492235/filing-history/ODMzNzU2NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-30", "filing_date": "1994-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02492235/accounts/1993-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02492235/filing-history/ODQ1OTc3OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-30", "filing_date": "1993-02-21", "form_type": "AA", 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"appointed_on": null, "resigned_on": "1993-11-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:15+00:00" }, { "name": "CONSIDINE, William Howard", "person_url": "/person/5718142", "role": "secretary", "appointed_on": null, "resigned_on": "1993-11-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:15+00:00" }, { "name": "HUGHES, Elizabeth Jayne", "person_url": "/person/5718114", "role": "secretary", "appointed_on": "1994-01-05", "resigned_on": "2009-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:15+00:00" }, { "name": "ROBINSON, Andrew", "person_url": "/person/5718181", "role": "secretary", "appointed_on": "2009-04-01", "resigned_on": "2011-05-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:15+00:00" }, { "name": "CLARKE, Frances Kay", "person_url": "/person/5718175", "role": "secretary", "appointed_on": "2011-05-10", "resigned_on": "2018-04-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:15+00:00" }, { "name": "HUGHES, Martin", "person_url": "/person/5718160", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:49:15+00:00" } ], "psc": [ { "name": "Mr Martin Hughes", "kind": "individual-person-with-significant-control", "person_url": "/person/3176248", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-04-06", "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": "2026-08-01", "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." }