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"https://find-and-update.company-information.service.gov.uk/company/03746150/filing-history/MTY0NTA2MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03746150/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03746150/filing-history/MTMyMDI1NDIxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03746150/filing-history" }, "confirmation_statement": { "next_due": "2027-04-20", "last_made_up": "2026-04-06" }, "officers": [], "psc": [ { "name": "Mr Andrew Mark Hunt", "kind": "individual-person-with-significant-control", "person_url": "/person/370173", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-04-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael Glossop", "kind": "individual-person-with-significant-control", "person_url": "/person/3333503", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-04-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Crispin Ellingham", "kind": "individual-person-with-significant-control", "person_url": "/person/1037284", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2020-12-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Daniel Cox", "kind": "individual-person-with-significant-control", "person_url": "/person/1070357", "controlling_company_url": null, 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"person_url": "/person/3755108", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-04-02", "ceased_on": "2022-10-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mika Sellens", "kind": "individual-person-with-significant-control", "person_url": "/person/3400369", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-10-31", "ceased_on": "2024-05-22", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Miss Eve Louise Monique Horne", "kind": "individual-person-with-significant-control", "person_url": "/person/1514637", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-10-31", "ceased_on": "2024-05-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Natalie Bibby", "kind": "individual-person-with-significant-control", "person_url": "/person/3576745", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-09-30", "ceased_on": "2025-04-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Emma Townsend", "kind": "individual-person-with-significant-control", "person_url": "/person/1478018", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-09-30", "ceased_on": "2025-04-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Anuroop Pillai", "kind": "individual-person-with-significant-control", "person_url": "/person/498221", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-09-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Catherine Jane Marks", "kind": "individual-person-with-significant-control", "person_url": "/person/794469", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-10-31", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Matthew Sean Taylor", "kind": "individual-person-with-significant-control", "person_url": "/person/3250608", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-12-17", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Cameron Stewart Craig", "kind": "individual-person-with-significant-control", "person_url": "/person/743509", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Australian", "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": "2026-09-09T05:54:12.415413+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." }