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"https://find-and-update.company-information.service.gov.uk/company/03532684/filing-history" }, "confirmation_statement": { "next_due": "2027-08-18", "last_made_up": "2026-08-04" }, "officers": [ { "name": "RICHARDS, Timothy", "person_url": "/person/7684637", "role": "director", "appointed_on": "2008-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:27:05+00:00" }, { "name": "RAWSTHORNE, Peter George", "person_url": "/person/7684658", "role": "director", "appointed_on": "2005-05-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:27:05+00:00" }, { "name": "ARNOLD, Neil William", "person_url": "/person/7684652", "role": "director", "appointed_on": "1998-04-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:27:05+00:00" } ], "psc": [ { "name": "Mr Neil William Arnold", "kind": "individual-person-with-significant-control", "person_url": "/person/3629029", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-08-04", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Peter George Rawsthorne", "kind": "individual-person-with-significant-control", "person_url": "/person/3951472", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-08-04", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Tim Richards", "kind": "individual-person-with-significant-control", "person_url": "/person/5026373", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-08-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Haven Systems Global", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/07108374", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }