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"https://find-and-update.company-information.service.gov.uk/company/03054489/filing-history" }, "confirmation_statement": { "next_due": "2027-01-17", "last_made_up": "2026-01-03" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1995-05-09", "resigned_on": "1995-05-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:19:12+00:00" }, { "name": "THOMAS, Joseph Albert", "person_url": "/person/7648761", "role": "director", "appointed_on": "1995-05-09", "resigned_on": "2003-12-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:19:12+00:00" }, { "name": "THOMAS, Patricia May", "person_url": "/person/7648763", "role": "director", "appointed_on": "1995-05-09", "resigned_on": "2003-12-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:19:12+00:00" }, { "name": 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"2026-08-26T08:19:12+00:00" }, { "name": "O'SULLIVAN, Kevin Patrick", "person_url": "/person/7648784", "role": "director", "appointed_on": "2016-12-01", "resigned_on": "2025-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:20:03+00:00" }, { "name": "SHORTER, Sophie Charlotte", "person_url": "/person/7648774", "role": "secretary", "appointed_on": "2014-12-22", "resigned_on": "2025-04-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:19:12+00:00" }, { "name": "ELDRIDGE, Neil Robert", "person_url": "/person/7648723", "role": "director", "appointed_on": "1995-05-09", "resigned_on": "2025-10-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:19:12+00:00" }, { "name": "THOMAS, Richard Joseph", "person_url": "/person/6249551", "role": "director", "appointed_on": "1995-05-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:19:12+00:00" } ], "psc": [ { "name": "Mr Richard Joseph Thomas", "kind": "individual-person-with-significant-control", "person_url": "/person/4195433", "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": "2025-10-08", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Neil Robert Eldridge", "kind": "individual-person-with-significant-control", "person_url": "/person/3625873", "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": "2025-10-08", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "R J Thomas Lettings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2025-10-08", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-09-09T05:54:12.415413+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." }