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"https://find-and-update.company-information.service.gov.uk/company/03623127/filing-history" }, "confirmation_statement": { "next_due": "2026-09-10", "last_made_up": "2025-08-27" }, "officers": [ { "name": "MCOWAT, Elizabeth", "person_url": "/person/8042866", "role": "director", "appointed_on": "2024-09-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T10:59:05+00:00" }, { "name": "HOLLINGWORTH, Alexander", "person_url": "/person/8042877", "role": "director", "appointed_on": "2018-04-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T10:59:05+00:00" }, { "name": "MUSSELWHITE, Paul", "person_url": "/person/8042880", "role": "director", "appointed_on": "2013-01-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T10:59:05+00:00" }, { "name": "DAWS, Richard", "person_url": "/person/8042868", "role": "director", "appointed_on": "2004-12-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T10:59:04+00:00" }, { "name": "LAVENDER, David Graham", "person_url": "/person/8042876", "role": "director", "appointed_on": "2000-06-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T10:59:05+00:00" }, { "name": "CONNOLLY, Mary Dolores", "person_url": "/person/8042860", "role": "director", "appointed_on": "2000-06-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T10:59:04+00:00" }, { "name": "GRANGER, Marina Georgette", "person_url": "/person/8042895", "role": "director", "appointed_on": "1998-08-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T10:59:05+00:00" }, { "name": "GRANGER, Colin Richard", "person_url": "/person/8042875", "role": "director", "appointed_on": "1998-08-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T10:59:05+00:00" } ], "psc": [ { "name": "Mr Colin Richard Granger", "kind": "individual-person-with-significant-control", "person_url": "/person/1000654", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richard Daws", "kind": "individual-person-with-significant-control", "person_url": "/person/4177366", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Marina Georgette Granger", "kind": "individual-person-with-significant-control", "person_url": "/person/3093443", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "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": "2026-09-01", "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." }