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"https://find-and-update.company-information.service.gov.uk/company/02883531/filing-history/MTEzNDAyNTQzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02883531/filing-history" }, "confirmation_statement": { "next_due": "2026-12-26", "last_made_up": "2025-12-12" }, "officers": [], "psc": [ { "name": "Mr Clive Howell Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/986485", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-09-08", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Michael John Waterton", "kind": "individual-person-with-significant-control", "person_url": "/person/3349202", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-11-17", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Dr Roger Michael Davie", "kind": "individual-person-with-significant-control", "person_url": "/person/4296906", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-12-08", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Rachel Valerie Williams", "kind": "individual-person-with-significant-control", "person_url": "/person/4070039", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-09-12", "ceased_on": "2019-08-26", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Neil Richards", "kind": "individual-person-with-significant-control", "person_url": "/person/3625660", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-12-11", "ceased_on": "2022-02-14", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Sian Jacquelyn Horne", "kind": "individual-person-with-significant-control", "person_url": "/person/4650408", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-02-28", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr David Michael Davies", "kind": "individual-person-with-significant-control", "person_url": "/person/1208540", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-08-27", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mrs Movita Mary Arnold", "kind": "individual-person-with-significant-control", "person_url": "/person/3492413", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-12-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Dr Bryan Mukuka Chileshe", "kind": "individual-person-with-significant-control", "person_url": "/person/725185", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Zambian", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Stephen Graham Parker", "kind": "individual-person-with-significant-control", "person_url": "/person/4771374", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Roger Morgan", "kind": "individual-person-with-significant-control", "person_url": "/person/4297050", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "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": "2026-08-02T04:49:33.076767+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." }