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"https://find-and-update.company-information.service.gov.uk/company/03597374/filing-history" }, "confirmation_statement": { "next_due": "2026-05-08", "last_made_up": "2025-04-24" }, "officers": [ { "name": "HUNTLEY, Karen Cecilia", "person_url": "/person/6081669", "role": "secretary", "appointed_on": "1998-07-14", "resigned_on": "1998-07-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:35:04+00:00" }, { "name": "PARKER, Harry Francis", "person_url": "/person/6081632", "role": "director", "appointed_on": "1998-07-14", "resigned_on": "1998-07-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:35:04+00:00" }, { "name": "HUNTLEY, Poppy Maria Rockafeller", "person_url": "/person/6081647", "role": "secretary", "appointed_on": "1998-07-17", "resigned_on": "1998-09-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:35:04+00:00" }, { "name": "HUNTLEY, Graham Blair", "person_url": "/person/6081670", "role": "director", "appointed_on": "2001-11-25", "resigned_on": "2003-07-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:35:04+00:00" }, { "name": "HUNTLEY, Noah Cornelius Marmaduke", "person_url": "/person/6081640", "role": "director", "appointed_on": "1998-07-20", "resigned_on": "2004-04-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:35:04+00:00" }, { "name": "PARKER, Harry Francis", "person_url": "/person/6081632", "role": "secretary", "appointed_on": "1998-09-15", "resigned_on": "2007-05-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:35:04+00:00" }, { "name": "HUNTLEY, Arthur", "person_url": "/person/6081631", "role": "director", "appointed_on": "2004-04-15", "resigned_on": "2011-05-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:35:04+00:00" }, { "name": "HUNTLEY, Graham", "person_url": "/person/6081638", "role": "secretary", "appointed_on": "2007-05-29", "resigned_on": "2022-03-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:35:04+00:00" }, { "name": "HUNTLEY, Xenia Octavia Asphodel", "person_url": "/person/6081671", "role": "director", "appointed_on": "2011-05-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:35:04+00:00" } ], "psc": [ { "name": "Mr Graham Blair Huntley", "kind": "individual-person-with-significant-control", "person_url": "/person/1755934", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": "2022-03-24", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Karen Cecilia Huntley", "kind": "individual-person-with-significant-control", "person_url": "/person/2577030", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": "2022-07-15", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Ms Xenia Octavia Asphodel Huntley", "kind": "individual-person-with-significant-control", "person_url": "/person/5257823", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2022-07-15", "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." }