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"https://find-and-update.company-information.service.gov.uk/company/04238902/filing-history" }, "confirmation_statement": { "next_due": "2026-07-24", "last_made_up": "2025-07-10" }, "officers": [ { "name": "STUART-TAYLOR, Virginia Caterina", "person_url": "/person/5383794", "role": "director", "appointed_on": "2023-05-11", "resigned_on": "2026-07-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:07:04+00:00" }, { "name": "JONES, Alun Selwyn", "person_url": "/person/5383768", "role": "director", "appointed_on": "2020-09-21", "resigned_on": "2026-07-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:07:04+00:00" } ], "psc": [ { "name": "Dr Nicholas John England", "kind": "individual-person-with-significant-control", "person_url": "/person/3654298", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": 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"significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-08-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Benjamin William Richards", "kind": "individual-person-with-significant-control", "person_url": "/person/647224", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-08-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Philip William Brazier", "kind": "individual-person-with-significant-control", "person_url": "/person/4005388", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-08-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Raymond Vincent Maher", "kind": "individual-person-with-significant-control", "person_url": "/person/4122972", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2023-08-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alan John Morgan", "kind": "individual-person-with-significant-control", "person_url": "/person/153376", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2024-11-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ian Hugh Rudland", "kind": "individual-person-with-significant-control", "person_url": "/person/1964565", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-09-01", "ceased_on": "2024-12-10", "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." }