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"https://find-and-update.company-information.service.gov.uk/company/03617739/filing-history/MTMxMzU4NDYzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03617739/filing-history" }, "confirmation_statement": { "next_due": "2027-08-14", "last_made_up": "2026-07-31" }, "officers": [ { "name": "EDWARDS, Jonathan", "person_url": "/person/7019439", "role": "director", "appointed_on": "2015-04-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T09:08:04+00:00" }, { "name": "STRINGER, Leigh", "person_url": "/person/7019415", "role": "director", "appointed_on": "2003-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T09:08:04+00:00" }, { "name": "BOSHIER, Neil", "person_url": "/person/7019429", "role": "director", "appointed_on": "1999-03-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T09:08:04+00:00" }, { "name": "MORRIS, David", "person_url": "/person/7019432", "role": "director", "appointed_on": "1999-03-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T09:08:04+00:00" }, { "name": "JAQUES, Richard", "person_url": "/person/7019414", "role": "director", "appointed_on": "1999-03-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T09:08:04+00:00" } ], "psc": [ { "name": "Mr Neil James Boshier", "kind": "individual-person-with-significant-control", "person_url": "/person/3619874", "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": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David John Morris", "kind": "individual-person-with-significant-control", "person_url": "/person/1192783", "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": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richard Jaques", "kind": "individual-person-with-significant-control", "person_url": "/person/4190050", "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": 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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }