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"https://find-and-update.company-information.service.gov.uk/company/02749437/filing-history" }, "confirmation_statement": { "next_due": "2026-10-14", "last_made_up": "2025-09-30" }, "officers": [ { "name": "LIVSEY, Stuart John", "person_url": "/person/6516255", "role": "director", "appointed_on": "2025-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:12:04+00:00" }, { "name": "ONSLOW, Joanne", "person_url": "/person/6516273", "role": "director", "appointed_on": "2019-03-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:12:06+00:00" }, { "name": "ONSLOW, Christopher Michael", "person_url": "/person/6516239", "role": "director", "appointed_on": "2012-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:12:03+00:00" }, { "name": "HILTON, Mark Andrew", "person_url": "/person/6516264", "role": "director", "appointed_on": "2012-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:12:03+00:00" } ], "psc": [ { "name": "Mr David Mccabe", "kind": "individual-person-with-significant-control", "person_url": "/person/1206920", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-11-22", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Jean Jacques Harris", "kind": "individual-person-with-significant-control", "person_url": "/person/2245771", "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": "2025-04-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Mark Andrew Hilton", "kind": "individual-person-with-significant-control", "person_url": "/person/3107570", "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": "2025-04-01", "ceased_on": "2026-04-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Andrew Hilton", "kind": "individual-person-with-significant-control", "person_url": "/person/3107570", "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": "2025-04-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Christopher Michael Onslow", "kind": "individual-person-with-significant-control", "person_url": "/person/928474", "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": "2025-04-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stuart John Livsey", "kind": "individual-person-with-significant-control", "person_url": "/person/4845501", "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": "2025-04-01", "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": "2026-08-14T22:38:17.859935+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." }