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"https://find-and-update.company-information.service.gov.uk/company/03170127/filing-history/MTI4NjU2NzQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1997-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03170127/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03170127/filing-history/MTUxNjM5MTE2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03170127/filing-history" }, "confirmation_statement": { "next_due": "2026-10-25", "last_made_up": "2025-10-11" }, "officers": [], "psc": [ { "name": "Miss Natalie Fearon", "kind": "individual-person-with-significant-control", "person_url": "/person/3578000", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-trust", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2016-10-04", "ceased_on": "2024-06-12", "nationality": "Jamaican", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Sheena Kearney", "kind": "individual-person-with-significant-control", "person_url": "/person/4620429", "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": "2016-05-31", "ceased_on": "2025-05-03", "nationality": "Iranian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Gill Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/1717361", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-trust", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2016-05-27", "ceased_on": "2025-06-12", "nationality": "Irish", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr James Cummins", "kind": "individual-person-with-significant-control", "person_url": "/person/2113558", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-trust", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2018-04-21", "ceased_on": "2025-06-18", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Sheena Kearney", "kind": "individual-person-with-significant-control", "person_url": "/person/4620429", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-trust", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2016-05-31", "ceased_on": "2025-10-20", "nationality": "Iranian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Nigel Shaw", "kind": "individual-person-with-significant-control", "person_url": "/person/3703535", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-trust", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2016-05-31", "ceased_on": "2026-03-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Marsha Lyndsey White", "kind": "individual-person-with-significant-control", "person_url": "/person/3164649", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-trust", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2016-05-31", "ceased_on": "2026-03-03", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Nigel Shaw", "kind": "individual-person-with-significant-control", "person_url": "/person/3703535", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-03-10", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Gail Jessica Brown", "kind": "individual-person-with-significant-control", "person_url": "/person/1615659", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-03-09", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Marsha Lyndsey White", "kind": "individual-person-with-significant-control", "person_url": "/person/3164649", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-03-09", "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": "2026-08-29T20:53:28.531633+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." }