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"https://find-and-update.company-information.service.gov.uk/company/03033752/filing-history" }, "confirmation_statement": { "next_due": "2027-02-19", "last_made_up": "2026-02-05" }, "officers": [], "psc": [ { "name": "Helen Davies", "kind": "individual-person-with-significant-control", "person_url": "/person/1885468", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-03-17", "ceased_on": "2021-03-17", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Fraser Govan", "kind": "individual-person-with-significant-control", "person_url": "/person/1598683", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-03-17", "ceased_on": "2021-03-17", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Jonathan Paul Lewis", "kind": "individual-person-with-significant-control", "person_url": "/person/2443972", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-03-17", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Richard Immanuel Meakin", "kind": "individual-person-with-significant-control", "person_url": "/person/4186359", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-03-17", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Tc Professional Trustees & Executors Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11472081", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2021-03-17", "ceased_on": "2023-12-13", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Karen Bennett", "kind": "individual-person-with-significant-control", "person_url": "/person/2576494", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-04-04", "ceased_on": "2024-04-04", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr William Dickson", "kind": "individual-person-with-significant-control", "person_url": "/person/5229922", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-03-17", "ceased_on": "2024-04-04", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Richard Immanuel Meakin", "kind": "individual-person-with-significant-control", "person_url": "/person/4186359", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2021-03-17", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Jonathan Paul Lewis", "kind": "individual-person-with-significant-control", "person_url": "/person/2443972", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2021-03-17", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }