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"https://find-and-update.company-information.service.gov.uk/company/03793461/filing-history/MTE5NzMyMDUwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03793461/filing-history" }, "confirmation_statement": { "next_due": "2026-07-06", "last_made_up": "2025-06-22" }, "officers": [ { "name": "PARKER, Jack Andrew", "person_url": "/person/5893276", "role": "director", "appointed_on": "2013-07-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T07:54:03+00:00" }, { "name": "PARKER, Laurence Stephen", "person_url": "/person/8572586", "role": "director", "appointed_on": "1999-06-22", "resigned_on": "2020-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T07:54:03+00:00" }, { "name": "PARKER, Jack Andrew", "person_url": "/person/5893276", "role": "director", "appointed_on": "2013-07-12", "resigned_on": "2014-10-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T07:54:03+00:00" }, { "name": "PARKER, Tara Ellen Blair", "person_url": "/person/8572600", "role": "secretary", "appointed_on": "2013-07-12", "resigned_on": "2013-12-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T07:54:03+00:00" }, { "name": "PARKER, Tara Ellen Blair", "person_url": "/person/8572584", "role": "director", "appointed_on": "2013-07-12", "resigned_on": "2013-12-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T07:54:03+00:00" }, { "name": "THACKER, Tara Ellen Blair", "person_url": "/person/8572587", "role": "secretary", "appointed_on": "2007-07-31", "resigned_on": "2013-12-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T07:54:03+00:00" }, { "name": "PARKER, Susan", "person_url": "/person/8572582", "role": "secretary", "appointed_on": "1999-06-22", "resigned_on": "2007-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T07:54:03+00:00" }, { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1999-06-22", "resigned_on": "1999-06-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-23T07:54:03+00:00" } ], "psc": [ { "name": "Mr Jack Andrew Parker", "kind": "individual-person-with-significant-control", "person_url": "/person/2052234", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "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." }