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"https://find-and-update.company-information.service.gov.uk/company/03325822/filing-history" }, "confirmation_statement": { "next_due": "2027-07-03", "last_made_up": "2026-06-19" }, "officers": [ { "name": "BRIGHTON SECRETARY LIMITED", "person_url": "/person/5354227", "role": "corporate-nominee-secretary", "appointed_on": "1997-02-28", "resigned_on": "1997-03-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:46:08+00:00" }, { "name": "BRIGHTON DIRECTOR LIMITED", "person_url": "/person/5354230", "role": "corporate-nominee-director", "appointed_on": "1997-02-28", "resigned_on": "1997-03-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:46:08+00:00" }, { "name": "ADAMS, Neil", "person_url": "/person/6219421", "role": "director", "appointed_on": "1997-03-04", "resigned_on": "1999-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:46:08+00:00" }, { "name": "ADAMS, Douglas Charles", "person_url": "/person/6219390", "role": "director", "appointed_on": "1997-03-04", "resigned_on": "2012-01-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:46:08+00:00" }, { "name": "ADAMS, Douglas Charles", "person_url": "/person/6219390", "role": "secretary", "appointed_on": "1997-03-04", "resigned_on": "2012-01-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:46:08+00:00" }, { "name": "ADAMS, Irene Elizabeth", "person_url": "/person/6219402", "role": "director", "appointed_on": "1999-08-01", "resigned_on": "2013-09-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:46:08+00:00" }, { "name": "SPENCER, Philip Roy", "person_url": "/person/6219412", "role": "director", "appointed_on": "2016-06-01", "resigned_on": "2024-05-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:46:08+00:00" }, { "name": "RICHMOND, David Christopher", "person_url": "/person/6219233", "role": "director", "appointed_on": "2020-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:48:04+00:00" }, { "name": "ADAMS, Rachel", "person_url": "/person/6219221", "role": "director", "appointed_on": "2019-09-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:48:04+00:00" }, { "name": "MILLS, Dawn", "person_url": "/person/6219230", "role": "director", "appointed_on": "2012-01-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:48:04+00:00" }, { "name": "ADAMS, Neil", "person_url": "/person/6219225", "role": "director", "appointed_on": "2009-12-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:48:07+00:00" } ], "psc": [ { "name": "Mr Neil Adams", "kind": "individual-person-with-significant-control", "person_url": "/person/3611354", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-02-28", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Dawn Mills", "kind": "individual-person-with-significant-control", "person_url": "/person/1245962", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-02-28", "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." }