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"https://find-and-update.company-information.service.gov.uk/company/03111707/filing-history/MTE4NTE2NDkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03111707/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03111707/filing-history/NjgwODc3MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03111707/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03111707/filing-history/OTMwMDAxNjBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03111707/filing-history" }, "confirmation_statement": { "next_due": "2026-10-14", "last_made_up": "2025-09-30" }, "officers": [], "psc": [ { "name": "Stephen William Pearson", "kind": "individual-person-with-significant-control", "person_url": "/person/4801359", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2020-08-07", "nationality": "British", "country_of_residence": "Norway", "source": "snapshot" }, { "name": "Richard Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/4199845", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2020-08-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ivor Fiennes", "kind": "individual-person-with-significant-control", "person_url": "/person/2046936", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2020-08-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Stephen Bruce Soderling", "kind": "individual-person-with-significant-control", "person_url": "/person/4761601", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-08-07", "ceased_on": "2024-12-31", "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Shane Slominski", "kind": "individual-person-with-significant-control", "person_url": "/person/4593108", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-08-07", "ceased_on": "2024-12-31", "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Zachary Thomas Kieffer", "kind": "individual-person-with-significant-control", "person_url": "/person/5311289", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2023-12-15", "ceased_on": null, "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Thomas Dale Newell", "kind": "individual-person-with-significant-control", "person_url": "/person/4989598", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-08-07", "ceased_on": null, "nationality": "American", "country_of_residence": "United States", "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": "2026-09-23T23:56:38.528853+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." }