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"https://find-and-update.company-information.service.gov.uk/company/03135293/filing-history" }, "confirmation_statement": { "next_due": "2026-09-14", "last_made_up": "2025-08-31" }, "officers": [], "psc": [ { "name": "Mr Steven James Bartlett", "kind": "individual-person-with-significant-control", "person_url": "/person/4815731", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-08-01", "ceased_on": "2017-09-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Hans Nicholas Winther", "kind": "individual-person-with-significant-control", "person_url": "/person/1830751", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2016-11-30", "ceased_on": "2018-03-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Denise Roberts", "kind": "individual-person-with-significant-control", "person_url": "/person/1284889", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2018-03-30", "ceased_on": "2018-09-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sarah Jane Greig", "kind": "individual-person-with-significant-control", "person_url": "/person/4494071", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-08-20", "ceased_on": "2021-09-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Lieutenant Colonel Andrew Francis Hodkinson", "kind": "individual-person-with-significant-control", "person_url": "/person/345567", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2021-08-31", "ceased_on": "2023-02-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Susan Jane Davis", "kind": "individual-person-with-significant-control", "person_url": "/person/4886032", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-02-06", "ceased_on": "2023-02-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Simon Mark Fisher", "kind": "individual-person-with-significant-control", "person_url": "/person/4681126", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2023-02-06", "ceased_on": "2025-08-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Philip James Christopher Tattersall-King", "kind": "individual-person-with-significant-control", "person_url": "/person/3993537", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-firm" ], "notified_on": "2025-09-01", "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": "2026-08-01", "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." }