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"https://find-and-update.company-information.service.gov.uk/company/02855599/filing-history/MTUzODgzNTc3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02855599/filing-history" }, "confirmation_statement": { "next_due": "2027-06-11", "last_made_up": "2026-05-28" }, "officers": [], "psc": [ { "name": "Mr Robert Edward Meredith Swann", "kind": "individual-person-with-significant-control", "person_url": "/person/4243238", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-04-21", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Prof Simon John Godsill", "kind": "individual-person-with-significant-control", "person_url": "/person/4676441", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-08-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Prof Peter John Wynn Rayner", "kind": "individual-person-with-significant-control", "person_url": "/person/3961708", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-10-08", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Anthony Betts", "kind": "individual-person-with-significant-control", "person_url": "/person/1152793", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-11-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Clive Andrew Osborn", "kind": "individual-person-with-significant-control", "person_url": "/person/985043", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-11-12", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Dr Christopher Martin Hicks", "kind": "individual-person-with-significant-control", "person_url": "/person/926246", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-11-12", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Gordon Peter Reid", "kind": "individual-person-with-significant-control", "person_url": "/person/1745968", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-11-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Cedar Audio Eot Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16599233", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2025-11-12", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }