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"https://find-and-update.company-information.service.gov.uk/company/03531034/filing-history/MTA3MjU1Mzc2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03531034/filing-history" }, "confirmation_statement": { "next_due": "2027-07-16", "last_made_up": "2026-07-02" }, "officers": [ { "name": "WOODING, Autumn Natalie", "person_url": "/person/5419727", "role": "director", "appointed_on": "2025-09-01", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T14:41:06+00:00" }, { "name": "WOODING, Thomas Frank", "person_url": "/person/5419729", "role": "director", "appointed_on": "2022-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T14:41:06+00:00" }, { "name": "WOODING, David Robert", "person_url": "/person/5419724", "role": "director", "appointed_on": "2016-12-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T14:41:06+00:00" }, { "name": "WOODING, Elizabeth Ann", "person_url": "/person/5419755", "role": "director", "appointed_on": "2016-12-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T14:41:06+00:00" }, { "name": "WOODING, Benjamin David", "person_url": "/person/5419714", "role": "director", "appointed_on": "2015-05-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T14:41:06+00:00" } ], "psc": [ { "name": "Mrs Alice Elizabeth Langford", "kind": "individual-person-with-significant-control", "person_url": "/person/230184", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-08-01", "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." }