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"https://find-and-update.company-information.service.gov.uk/company/03060324/filing-history/MTE0NjA2ODkxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03060324/filing-history" }, "confirmation_statement": { "next_due": "2026-08-17", "last_made_up": "2025-08-03" }, "officers": [ { "name": "MASTERS, Samuel Robert", "person_url": "/person/6510839", "role": "director", "appointed_on": "2026-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T09:04:05+00:00" }, { "name": "JOHNSON, Stuart Alan", "person_url": "/person/5879267", "role": "director", "appointed_on": "2025-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T15:46:03+00:00" }, { "name": "SCOTT, Adam", "person_url": "/person/7202116", "role": "director", "appointed_on": "2025-04-01", "resigned_on": null, 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"nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T15:46:03+00:00" }, { "name": "OLIVER, Nicholas Paul Sainter", "person_url": "/person/7200766", "role": "director", "appointed_on": "1996-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T15:46:03+00:00" } ], "psc": [ { "name": "Mr Quintyn Alaric Howard-Evans", "kind": "individual-person-with-significant-control", "person_url": "/person/4052502", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-04-06", "ceased_on": "2023-03-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Nicholas Paul Sainter Oliver", "kind": "individual-person-with-significant-control", "person_url": "/person/3660964", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-03-31", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Andrew Gordon Colyer", "kind": "individual-person-with-significant-control", "person_url": "/person/348094", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-04-06", "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": "2026-08-14T22:38:17.859935+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." }