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"https://find-and-update.company-information.service.gov.uk/company/02848685/filing-history/OTMwNzYzODBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02848685/filing-history" }, "confirmation_statement": { "next_due": "2026-08-21", "last_made_up": "2025-08-07" }, "officers": [ { "name": "MATTHEWS, David Robert", "person_url": "/person/6327007", "role": "director", "appointed_on": "2021-04-01", "resigned_on": "2026-07-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:31:02+00:00" }, { "name": "TREWHELLA, Edward Robert", "person_url": "/person/6724350", "role": "director", "appointed_on": "2026-07-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:26:05+00:00" }, { "name": "OLIVER, Roberta Alice", "person_url": "/person/6932510", "role": "director", "appointed_on": "2025-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:08:05+00:00" }, { "name": "MOORE, Nicholas Adrian", "person_url": "/person/6932503", "role": "director", "appointed_on": "2025-03-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:08:05+00:00" }, { "name": "SAVILL, Tracy Ann", "person_url": "/person/6932513", "role": "director", "appointed_on": "2018-11-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:08:05+00:00" }, { "name": "HILL, Stephen John", "person_url": "/person/6932517", "role": "director", "appointed_on": "2016-12-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T13:08:05+00:00" } ], "psc": [ { "name": "Ms Susan Rickell", "kind": "individual-person-with-significant-control", "person_url": "/person/4893808", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-07-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stephen John Hill", "kind": "individual-person-with-significant-control", "person_url": "/person/4778602", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2018-07-18", "ceased_on": "2025-05-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-07T13:08:06+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." }