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"https://find-and-update.company-information.service.gov.uk/company/02638365/filing-history" }, "confirmation_statement": { "next_due": "2027-03-22", "last_made_up": "2026-03-08" }, "officers": [ { "name": "OLSSON, Ashley Dean", "person_url": "/person/8661043", "role": "director", "appointed_on": "2025-01-15", "resigned_on": null, "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-25T09:23:07+00:00" }, { "name": "BRYK, Raymond Alexander", "person_url": "/person/5522303", "role": "director", "appointed_on": "1998-10-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-25T09:23:07+00:00" }, { "name": "OLSSON, Jennifer Elizabeth", "person_url": "/person/8661037", "role": "director", "appointed_on": "1992-01-06", "resigned_on": null, "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-25T09:23:07+00:00" }, { "name": "OLSSON, Malcolm David", "person_url": "/person/8661041", "role": "director", "appointed_on": "1992-01-06", "resigned_on": null, "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-25T09:23:07+00:00" } ], "psc": [ { "name": "Jennifer Elizabeth Olsson", "kind": "individual-person-with-significant-control", "person_url": "/person/2265825", "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": null, "nationality": "Australian", "country_of_residence": "Australia", "source": "snapshot" }, { "name": "Mr Malcolm David Olsson", "kind": "individual-person-with-significant-control", "person_url": "/person/3019170", "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", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Australian", "country_of_residence": "Australia", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-25T09:23:07+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." }