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"https://find-and-update.company-information.service.gov.uk/company/04285868/filing-history" }, "confirmation_statement": { "next_due": "2027-09-26", "last_made_up": "2026-09-12" }, "officers": [ { "name": "MANNING, Ashley Shaun", "person_url": "/person/8205771", "role": "director", "appointed_on": "2024-04-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T10:40:03+00:00" }, { "name": "HUDSON, Leon Nathaniel", "person_url": "/person/7587733", "role": "director", "appointed_on": "2024-04-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T10:40:03+00:00" }, { "name": "SEAMAN, David Leslie", "person_url": "/person/8205762", "role": "director", "appointed_on": "2005-10-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T10:40:03+00:00" }, { "name": "MOWSER, Susan Margaret", "person_url": 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"2024-04-26", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Contact Engineering Design Services Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08803133", "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-04-26", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr David Leslie Seaman", "kind": "individual-person-with-significant-control", "person_url": "/person/1201923", "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": "2023-01-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Georgina May Marshall", "kind": "individual-person-with-significant-control", "person_url": "/person/1696465", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-07-04", "ceased_on": "2020-05-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Nigel Marshall", "kind": "individual-person-with-significant-control", "person_url": "/person/3701090", "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": "2019-07-04", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }