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"https://find-and-update.company-information.service.gov.uk/company/04236403/filing-history" }, "confirmation_statement": { "next_due": "2027-07-02", "last_made_up": "2026-06-18" }, "officers": [ { "name": "BRIGHTON SECRETARY LIMITED", "person_url": "/person/5354227", "role": "corporate-nominee-secretary", "appointed_on": "2001-06-18", "resigned_on": "2001-06-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T05:12:03+00:00" }, { "name": "BRIGHTON DIRECTOR LIMITED", "person_url": "/person/5354230", "role": "corporate-nominee-director", "appointed_on": "2001-06-18", "resigned_on": "2001-06-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T05:12:03+00:00" }, { "name": "FISH, Timothy Nicholas", "person_url": "/person/5359930", "role": "director", "appointed_on": "2002-01-17", "resigned_on": "2011-12-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T05:12:03+00:00" }, { "name": "SUTTON, Giles Harvey", "person_url": "/person/6422487", "role": "secretary", "appointed_on": "2002-01-17", "resigned_on": "2012-01-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T05:12:03+00:00" }, { "name": "CASSIDYS SECRETARIAL SERVICES LIMITED", "person_url": "/person/6422492", "role": "corporate-secretary", "appointed_on": "2012-01-06", "resigned_on": "2019-10-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T05:12:03+00:00" }, { "name": "ULAHANNAN, Joy Thadathil", "person_url": "/person/6422488", "role": "director", "appointed_on": "2024-04-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T05:12:03+00:00" }, { "name": "SUTTON, Giles Harvey", "person_url": "/person/6422487", "role": "director", "appointed_on": "2002-01-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T05:12:03+00:00" } ], "psc": [ { "name": "Mr Giles Harvey Sutton", "kind": "individual-person-with-significant-control", "person_url": "/person/1716395", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-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." }