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"https://find-and-update.company-information.service.gov.uk/company/03823126/filing-history" }, "confirmation_statement": { "next_due": "2027-08-24", "last_made_up": "2026-08-10" }, "officers": [ { "name": "PAGAN, Michael Charles Osborne", "person_url": "/person/6080845", "role": "director", "appointed_on": "2022-04-04", "resigned_on": "2026-07-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:27:05+00:00" }, { "name": "GEIDANE, Olga", "person_url": "/person/7503575", "role": "director", "appointed_on": "2025-06-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:46:03+00:00" }, { "name": "MERCIE, Patrick August Jeanne", "person_url": "/person/7541608", "role": "director", "appointed_on": "2025-06-16", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:46:03+00:00" }, { "name": "EMERY, Yvonne Angela", 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"/person/7541611", "role": "director", "appointed_on": "2021-11-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:46:03+00:00" }, { "name": "MILLS-PORTER, Michelle Anne", "person_url": "/person/7541614", "role": "director", "appointed_on": "2020-06-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T07:46:03+00:00" } ], "psc": [ { "name": "Mr Graham Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/1761118", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-10-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael James Davidson Ogilvie", "kind": "individual-person-with-significant-control", "person_url": "/person/3339015", "controlling_company_url": null, 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"person_url": "/person/4618046", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-10-06", "ceased_on": "2021-05-28", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Rebecca Clare Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/4128625", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-02-14", "ceased_on": "2022-10-06", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr William M Buist", "kind": "individual-person-with-significant-control", "person_url": "/person/5241789", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-08-22", "ceased_on": "2024-09-27", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Joanne Lockwood", "kind": "individual-person-with-significant-control", "person_url": "/person/2327827", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-08-22", "ceased_on": "2024-09-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Nathan Wade Littleton", "kind": "individual-person-with-significant-control", "person_url": "/person/3595441", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2025-01-21", "ceased_on": "2025-06-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Yvonne Angela Emery", "kind": "individual-person-with-significant-control", "person_url": "/person/5306872", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2025-06-16", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Philip Jefferies Ingle", "kind": "individual-person-with-significant-control", "person_url": "/person/3994600", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2025-01-21", "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": "2026-09-23T23:56:38.528853+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." }