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"https://find-and-update.company-information.service.gov.uk/company/03596287/filing-history" }, "confirmation_statement": { "next_due": "2027-07-11", "last_made_up": "2026-06-27" }, "officers": [ { "name": "ASHDOWN, Nigel Stanley", "person_url": "/person/5743620", "role": "director", "appointed_on": "2005-05-19", "resigned_on": "2015-08-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T14:56:03+00:00" } ], "psc": [ { "name": "Ms Elizabeth Teresa Johnson", "kind": "individual-person-with-significant-control", "person_url": "/person/1434992", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-trust", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2016-07-10", "ceased_on": null, "nationality": "American", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Nicholas John Carter", "kind": "individual-person-with-significant-control", "person_url": "/person/3653913", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-trust", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2016-07-05", "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": "2026-08-29T20:53:28.531633+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." }