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"https://find-and-update.company-information.service.gov.uk/company/03749448/filing-history/MTQwMzMwMzg1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03749448/filing-history" }, "confirmation_statement": { "next_due": "2027-07-30", "last_made_up": "2026-07-16" }, "officers": [ { "name": "INSLEY, Vivienne Frances", "person_url": "/person/6482347", "role": "director", "appointed_on": "2006-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T13:05:04+00:00" }, { "name": "INSLEY, Stuart Michael", "person_url": "/person/6486260", "role": "director", "appointed_on": "2006-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T13:05:04+00:00" }, { "name": "INSLEY, Geoffrey Keith", "person_url": "/person/6486184", "role": "director", "appointed_on": "1999-04-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T13:05:04+00:00" } ], "psc": [ { "name": "Mrs Keitha Ann Insley", "kind": "individual-person-with-significant-control", "person_url": "/person/2657140", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-06-20", "ceased_on": "2018-07-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Geoffrey Keith Insley", "kind": "individual-person-with-significant-control", "person_url": "/person/1672106", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-04-16", "ceased_on": "2025-07-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Vivienne Frances Insley", "kind": "individual-person-with-significant-control", "person_url": "/person/5184553", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-06-20", "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": "2026-09-09T05:54:12.415413+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." }