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"https://find-and-update.company-information.service.gov.uk/company/03140359/filing-history" }, "confirmation_statement": { "next_due": "2026-11-24", "last_made_up": "2025-11-10" }, "officers": [ { "name": "CARE, Timothy James", "person_url": "/person/5392507", "role": "nominee-director", "appointed_on": "1995-12-21", "resigned_on": "1996-01-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:50:06+00:00" }, { "name": "DICKINSON DEES", "person_url": "/person/5392512", "role": "corporate-nominee-secretary", "appointed_on": "1995-12-21", "resigned_on": "2002-10-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:10:04+00:00" }, { "name": "MCLACHLAN, Elsie", "person_url": "/person/6109239", "role": "secretary", "appointed_on": "2002-10-21", "resigned_on": "2004-03-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:10:04+00:00" }, { "name": "MCLACHLAN, 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"stream", "retrieved_at": "2026-07-17T15:58:09+00:00" }, { "name": "BLAIN, Phillip Nigel", "person_url": "/person/5920997", "role": "secretary", "appointed_on": "2007-01-05", "resigned_on": "2025-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:10:05+00:00" }, { "name": "SEYMOUR, Archie Christopher Julian", "person_url": "/person/6100686", "role": "secretary", "appointed_on": "2025-11-30", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:17:13+00:00" }, { "name": "SEYMOUR, Archie Christopher Julian", "person_url": "/person/5921000", "role": "director", "appointed_on": "2024-01-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:17:12+00:00" }, { "name": "NOBLE, William Edward Philip", "person_url": "/person/5920998", "role": "director", "appointed_on": "2018-12-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:50:11+00:00" } ], "psc": [ { "name": "Golfswing", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02690694", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "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": "2026-08-01", "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." }