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"https://find-and-update.company-information.service.gov.uk/company/03476979/filing-history" }, "confirmation_statement": { "next_due": "2026-11-04", "last_made_up": "2025-10-21" }, "officers": [ { "name": "GINGER, Andrew Richard", "person_url": "/person/6843882", "role": "secretary", "appointed_on": "2020-06-16", "resigned_on": "2026-07-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:13:06+00:00" }, { "name": "GINGER, Andrew Richard", "person_url": "/person/6843920", "role": "director", "appointed_on": "1997-12-05", "resigned_on": "2026-07-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:13:08+00:00" }, { "name": "GOUGH, Theodore Thomas", "person_url": "/person/6844375", "role": "director", "appointed_on": "2026-07-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:17:03+00:00" } ], "psc": [ { "name": "Andrew Richard Ginger", "kind": "individual-person-with-significant-control", "person_url": "/person/384162", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-09-28", "ceased_on": "2026-07-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Theodore Thomas Gough", "kind": "individual-person-with-significant-control", "person_url": "/person/6953747", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2026-07-27", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Neil Michael Preston Gough", "kind": "individual-person-with-significant-control", "person_url": "/person/3623569", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-31", "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." }