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"https://find-and-update.company-information.service.gov.uk/company/02990546/filing-history" }, "confirmation_statement": { "next_due": "2026-08-24", "last_made_up": "2025-08-10" }, "officers": [ { "name": "MCVEAN, Laura", "person_url": "/person/7176106", "role": "director", "appointed_on": "2023-07-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T05:55:03+00:00" }, { "name": "SULLIVAN, Anthony John", "person_url": "/person/7176108", "role": "director", "appointed_on": "2015-10-05", "resigned_on": null, "nationality": "British,Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T05:55:03+00:00" }, { "name": "VERNON-HUNT, James David", "person_url": "/person/7176109", "role": "director", "appointed_on": "2011-09-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T05:55:03+00:00" } ], "psc": [ { "name": "Mr Archie David Makgill Crichton Maitland", "kind": "individual-person-with-significant-control", "person_url": "/person/505944", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-10-07", "ceased_on": "2017-10-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Anthony John Sullivan", "kind": "individual-person-with-significant-control", "person_url": "/person/472151", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2017-10-14", "ceased_on": null, "nationality": "British,Australian", "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." }