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"https://find-and-update.company-information.service.gov.uk/company/02625857/filing-history" }, "confirmation_statement": { "next_due": "2027-08-08", "last_made_up": "2026-07-25" }, "officers": [ { "name": "ROSTRON, Anthony Barry", "person_url": "/person/6430539", "role": "director", "appointed_on": "2019-11-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T12:13:03+00:00" }, { "name": "BENNETT, Matthew Robert", "person_url": "/person/6430538", "role": "director", "appointed_on": "2016-05-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T12:13:03+00:00" }, { "name": "RAWLES, Marianne Jane", "person_url": "/person/6430540", "role": "director", "appointed_on": "2005-07-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T12:13:03+00:00" } ], "psc": [ { "name": "Miss Marianne Jane Rawles", "kind": "individual-person-with-significant-control", "person_url": "/person/3085788", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-07-15", "ceased_on": "2017-07-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Dr Sophie Louise Nixon", "kind": "individual-person-with-significant-control", "person_url": "/person/4726226", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-08-23", "ceased_on": "2019-11-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Anthony Barry Rostron", "kind": "individual-person-with-significant-control", "person_url": "/person/460205", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-11-25", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Matthew Robert Bennett", "kind": "individual-person-with-significant-control", "person_url": "/person/3248593", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-05-19", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Marianne Jane Rawles", "kind": "individual-person-with-significant-control", "person_url": "/person/3085788", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "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": "2026-08-29T20:53:28.531633+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." }