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"https://find-and-update.company-information.service.gov.uk/company/02993127/filing-history/Njg1ODczMTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02993127/filing-history" }, "confirmation_statement": { "next_due": "2026-12-06", "last_made_up": "2025-11-22" }, "officers": [], "psc": [ { "name": "Ms Lydia Alicia Weston Warner", "kind": "individual-person-with-significant-control", "person_url": "/person/2982970", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-04-25", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Sophie Jane Warner", "kind": "individual-person-with-significant-control", "person_url": "/person/4725015", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-04-25", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Elinor Constance Weston Warner", "kind": "individual-person-with-significant-control", "person_url": "/person/1416682", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-04-25", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Francesca Isabel Warner", "kind": "individual-person-with-significant-control", "person_url": "/person/1585354", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-04-25", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richard Thomas Weston Warner", "kind": "individual-person-with-significant-control", "person_url": "/person/4211726", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-30", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }