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"https://find-and-update.company-information.service.gov.uk/company/02710969/filing-history/NzIzODM3MDNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02710969/filing-history" }, "confirmation_statement": { "next_due": "2027-05-13", "last_made_up": "2026-04-29" }, "officers": [ { "name": "TESTER, William Andrew Joseph", "person_url": "/person/5380526", "role": "nominee-director", "appointed_on": "1992-04-30", "resigned_on": "1992-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:17:07+00:00" }, { "name": "THOMAS, Howard", "person_url": "/person/5380519", "role": "nominee-secretary", "appointed_on": "1992-04-30", "resigned_on": "1992-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:17:07+00:00" }, { "name": "LUGG, Simon Elford", "person_url": "/person/7023878", "role": "director", "appointed_on": "1992-04-30", "resigned_on": "2014-03-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:17:07+00:00" }, { "name": "LUGG, Simon Elford", "person_url": "/person/7023878", "role": "secretary", "appointed_on": "1992-04-30", "resigned_on": "2014-03-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:17:06+00:00" }, { "name": "SENIOR, Karen Lesley", "person_url": "/person/7023901", "role": "director", "appointed_on": "1992-04-30", "resigned_on": "2014-03-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:17:07+00:00" }, { "name": "KINSELLA, Jason Richard", "person_url": "/person/7023832", "role": "director", "appointed_on": "2014-03-05", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:17:07+00:00" }, { "name": "MAHAL, Sandeep Kaur", "person_url": "/person/7023835", "role": "director", "appointed_on": "2014-03-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:17:07+00:00" } ], "psc": [ { "name": "Mr Jason Richard Kinsella", "kind": "individual-person-with-significant-control", "person_url": "/person/2224849", "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" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "Irish", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sandeep Kaur Mahal", "kind": "individual-person-with-significant-control", "person_url": "/person/4459451", "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" ], "notified_on": "2016-06-30", "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": "2026-09-01", "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." }