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"https://find-and-update.company-information.service.gov.uk/company/02982990/filing-history/MTQ2MzgzMzc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02982990/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02982990/filing-history/NDc2ODY3NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02982990/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02982990/filing-history/NDg5NDkzNzdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02982990/filing-history" }, "confirmation_statement": { "next_due": "2026-11-03", "last_made_up": "2025-10-20" }, "officers": [ { "name": "QUINN, Aidan Peter", "person_url": "/person/8545932", "role": "director", "appointed_on": "2014-07-18", "resigned_on": "2015-03-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T14:33:04+00:00" } ], "psc": [ { "name": "Mr Christopher Raymond Berry", "kind": "individual-person-with-significant-control", "person_url": "/person/935313", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2017-01-13", "ceased_on": "2018-01-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jonathan Charles Peter Gould", "kind": "individual-person-with-significant-control", "person_url": "/person/2426865", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2017-01-13", "ceased_on": "2019-04-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Tracey Jayne Starkey-Moore", "kind": "individual-person-with-significant-control", "person_url": "/person/5076062", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2018-03-23", "ceased_on": "2025-03-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Julian Clive Miller", "kind": "individual-person-with-significant-control", "person_url": "/person/2517791", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-07-26", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Professor Philip Bright", "kind": "individual-person-with-significant-control", "person_url": "/person/3987222", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2017-01-13", "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": "2026-09-27T03:20:34.684359+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." }