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"filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03784809/filing-history" }, "confirmation_statement": { "next_due": "2027-07-23", "last_made_up": "2026-07-09" }, "officers": [ { "name": "SAUNDERS, Piers Bannerman", "person_url": "/person/5696180", "role": "director", "appointed_on": "2025-10-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T13:24:05+00:00" }, { "name": "BURT-GRAY, Kevin Stuart", "person_url": "/person/5957245", "role": "director", "appointed_on": "2013-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T13:24:05+00:00" }, { "name": "BAKER, Christian Stuart", "person_url": "/person/5957254", "role": "director", "appointed_on": "2007-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T13:24:05+00:00" } ], "psc": [ { "name": "Mr John Edward Pocock", "kind": "individual-person-with-significant-control", "person_url": "/person/2368337", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2016-09-22", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Richard Andrew Brown", "kind": "individual-person-with-significant-control", "person_url": "/person/4167201", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2024-10-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Piers Bannerman Saunders", "kind": "individual-person-with-significant-control", "person_url": "/person/4018205", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-10-28", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Christian Stuart Baker", "kind": "individual-person-with-significant-control", "person_url": "/person/877188", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kevin Stuart Burt-Gray", "kind": "individual-person-with-significant-control", "person_url": "/person/2701986", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }