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"https://find-and-update.company-information.service.gov.uk/company/04473191/filing-history/ODQ2ODA5NDZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04473191/filing-history" }, "confirmation_statement": { "next_due": "2027-07-13", "last_made_up": "2026-06-29" }, "officers": [ { "name": "GRAEME, Lesley Joyce", "person_url": "/person/5363236", "role": "nominee-director", "appointed_on": "2002-06-29", "resigned_on": "2002-06-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T07:13:05+00:00" }, { "name": "GRAEME, Dorothy May", "person_url": "/person/5363220", "role": "nominee-secretary", "appointed_on": "2002-06-29", "resigned_on": "2002-06-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T07:13:05+00:00" }, { "name": "BODEN, Lynda Mary", "person_url": "/person/6504215", "role": "secretary", "appointed_on": "2002-06-29", "resigned_on": "2004-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T07:13:05+00:00" }, { "name": "BODEN, Louis John", "person_url": "/person/6504241", "role": "director", "appointed_on": "2002-06-29", "resigned_on": "2021-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T07:13:05+00:00" }, { "name": "BODEN-DE MEL, Sarah", "person_url": "/person/6504217", "role": "director", "appointed_on": "2011-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T07:13:05+00:00" }, { "name": "PFLAUMER, Alle", "person_url": "/person/6504216", "role": "director", "appointed_on": "2004-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T07:13:05+00:00" }, { "name": "PFLAUMER, Alle", "person_url": "/person/6504216", "role": "secretary", "appointed_on": "2004-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T07:13:05+00:00" }, { "name": "BODEN, Lynda Mary", "person_url": "/person/6504215", "role": "director", "appointed_on": "2002-06-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T07:13:05+00:00" } ], "psc": [ { "name": "Mrs Lynda Mary Boden", "kind": "individual-person-with-significant-control", "person_url": "/person/2986259", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Louis John Boden", "kind": "individual-person-with-significant-control", "person_url": "/person/2931505", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-28T07:13:05+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." }