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"https://find-and-update.company-information.service.gov.uk/company/04272778/filing-history/MTA5OTA2NTE0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04272778/filing-history" }, "confirmation_statement": { "next_due": "2027-08-31", "last_made_up": "2026-08-17" }, "officers": [ { "name": "GLOVER, Sally", "person_url": "/person/7727547", "role": "director", "appointed_on": "2019-06-17", "resigned_on": "2026-08-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T08:42:05+00:00" }, { "name": "TONKS, John Kenneth", "person_url": "/person/7756038", "role": "director", "appointed_on": "2025-05-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T06:49:02+00:00" }, { "name": "GREENHALGH, Michael John", "person_url": "/person/7756035", "role": "director", "appointed_on": "2024-07-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T06:49:02+00:00" }, { "name": "MARTINEZ, Roger", "person_url": "/person/7756037", "role": "director", "appointed_on": "2020-02-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T06:49:02+00:00" } ], "psc": [ { "name": "Mr Michael John Greenhalgh", "kind": "individual-person-with-significant-control", "person_url": "/person/3345131", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-20", "ceased_on": "2019-05-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Dr Peter Charles Cureton", "kind": "individual-person-with-significant-control", "person_url": "/person/3943855", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-06-10", "ceased_on": "2020-08-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Roger Martinez", "kind": "individual-person-with-significant-control", "person_url": "/person/4296766", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-08-01", "ceased_on": "2022-08-31", "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": "2026-09-20T03:21:50.161468+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." }