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"https://find-and-update.company-information.service.gov.uk/company/03720933/filing-history/ODg0NTkzNjhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03720933/filing-history" }, "confirmation_statement": { "next_due": "2027-02-24", "last_made_up": "2026-02-10" }, "officers": [], "psc": [ { "name": "Mr Richard Hammond Mayo", "kind": "individual-person-with-significant-control", "person_url": "/person/4183562", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-02-10", "ceased_on": "2017-06-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Victoria Penelope Campbell", "kind": "individual-person-with-significant-control", "person_url": "/person/5160268", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-02-10", "ceased_on": "2017-06-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Vincent John Warltire", "kind": "individual-person-with-significant-control", "person_url": "/person/5171483", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-02-10", "ceased_on": "2017-06-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Freddie Spencer Burns", "kind": "individual-person-with-significant-control", "person_url": "/person/1601197", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-02-10", "ceased_on": "2017-06-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Alison Bancroft Livingston", "kind": "individual-person-with-significant-control", "person_url": "/person/238240", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-02-10", "ceased_on": "2017-06-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Isabel Joy Mayo", "kind": "individual-person-with-significant-control", "person_url": "/person/2030088", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-02-10", "ceased_on": "2017-06-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael Raymond Napier", "kind": "individual-person-with-significant-control", "person_url": "/person/3364306", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-08-08", "ceased_on": "2020-10-19", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Miss Eleanor Jean Mitchell", "kind": "individual-person-with-significant-control", "person_url": "/person/1408544", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-11-02", "ceased_on": "2024-12-03", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Vincent John Warltire", "kind": "individual-person-with-significant-control", "person_url": "/person/5171483", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-02-20", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-09T05:54:12.415413+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." }