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"https://find-and-update.company-information.service.gov.uk/company/04254596/filing-history" }, "confirmation_statement": { "next_due": "2027-08-01", "last_made_up": "2026-07-18" }, "officers": [ { "name": "MASON, Edward Michael", "person_url": "/person/6379103", "role": "director", "appointed_on": "2012-07-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T13:59:03+00:00" }, { "name": "MASON, Harry William", "person_url": "/person/6379144", "role": "director", "appointed_on": "2012-07-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T13:59:03+00:00" }, { "name": "MASON, Katharine Anna", "person_url": "/person/6379100", "role": "director", "appointed_on": "2002-11-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T13:59:03+00:00" }, { "name": "MASON, Michael Maurice", "person_url": "/person/6379101", "role": "director", "appointed_on": "2002-11-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T13:59:03+00:00" } ], "psc": [ { "name": "Mr Robert John Booty", "kind": "individual-person-with-significant-control", "person_url": "/person/4255000", "controlling_company_url": null, "natures_of_control": [ "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-11-19", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Katharine Anna Mason", "kind": "individual-person-with-significant-control", "person_url": "/person/2610503", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Michael Maurice Mason", "kind": "individual-person-with-significant-control", "person_url": "/person/3356072", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-09T05:54:12.415413+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." }