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"https://find-and-update.company-information.service.gov.uk/company/03806415/filing-history" }, "confirmation_statement": { "next_due": "2026-08-09", "last_made_up": "2025-07-26" }, "officers": [ { "name": "SINCLAIR, Christopher Stuart Mcgibbon", "person_url": "/person/7033264", "role": "director", "appointed_on": "2001-07-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T12:33:03+00:00" }, { "name": "NIXON, Gareth Malcolm", "person_url": "/person/7033251", "role": "director", "appointed_on": "1999-08-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T12:33:03+00:00" } ], "psc": [ { "name": "Mr Gareth Malcolm Nixon", "kind": "individual-person-with-significant-control", "person_url": "/person/1623988", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": 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Source: Companies House." }