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"https://find-and-update.company-information.service.gov.uk/company/04037331/filing-history/MjkyNDU0NDNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04037331/filing-history" }, "confirmation_statement": { "next_due": "2027-07-26", "last_made_up": "2026-07-12" }, "officers": [ { "name": "ALLEN, Giles Matthew", "person_url": "/person/6442601", "role": "director", "appointed_on": "2018-06-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T22:33:02+00:00" }, { "name": "ALLEN, Kerry Ellen", "person_url": "/person/6442602", "role": "director", "appointed_on": "2018-06-28", "resigned_on": null, "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T22:33:02+00:00" }, { "name": "RUDDICK, Charlotte Elizabeth", "person_url": "/person/6442605", "role": "director", "appointed_on": "2018-05-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T22:33:02+00:00" }, { "name": "GRICE, Michael Anderson", "person_url": "/person/6442604", "role": "director", "appointed_on": "2016-12-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T22:33:02+00:00" } ], "psc": [ { "name": "Gordan Bobic", "kind": "individual-person-with-significant-control", "person_url": "/person/1742688", "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": "2018-04-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Suzanna Louise Bobic", "kind": "individual-person-with-significant-control", "person_url": "/person/4900025", "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": "2019-01-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Giles Matthew Allen", "kind": "individual-person-with-significant-control", "person_url": "/person/1716639", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-04-27", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael Anderson Grice", "kind": "individual-person-with-significant-control", "person_url": "/person/3312536", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-01-09", "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." }