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"https://find-and-update.company-information.service.gov.uk/company/03300715/filing-history" }, "confirmation_statement": { "next_due": "2027-08-04", "last_made_up": "2026-07-21" }, "officers": [ { "name": "TAYLOR, Brent Livingston", "person_url": "/person/6364419", "role": "director", "appointed_on": "2019-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T09:26:03+00:00" }, { "name": "BURGESS, Martino Lois", "person_url": "/person/6364415", "role": "director", "appointed_on": "2009-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T09:26:03+00:00" }, { "name": "JACKSON, Cassara Louise", "person_url": "/person/6364437", "role": "director", "appointed_on": "2006-12-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T09:26:03+00:00" }, { "name": "BURGESS, Elanzo Alastair", "person_url": "/person/6364416", "role": "director", "appointed_on": "2006-11-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T09:26:03+00:00" } ], "psc": [ { "name": "Mrs Cassara Louise Jackson", "kind": "individual-person-with-significant-control", "person_url": "/person/786979", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-05-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Elanzo Alastair Burgess", "kind": "individual-person-with-significant-control", "person_url": "/person/1406854", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-05-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Martino Lois Burgess", "kind": "individual-person-with-significant-control", "person_url": "/person/3192254", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-05-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Bentleigh Shaun Burgess", "kind": "individual-person-with-significant-control", "person_url": "/person/648497", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-05-06", "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": "2026-08-02T04:49:33.076767+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." }