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"https://find-and-update.company-information.service.gov.uk/company/04490724/filing-history" }, "confirmation_statement": { "next_due": "2026-08-02", "last_made_up": "2025-07-19" }, "officers": [ { "name": "BOOEN, Thomas Joseph", "person_url": "/person/6762578", "role": "director", "appointed_on": "2024-12-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:03:04+00:00" }, { "name": "BODDIE, Louise Jane", "person_url": "/person/6762580", "role": "director", "appointed_on": "2024-12-10", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:03:04+00:00" }, { "name": "TUNNICLIFFE, Sarah Louise", "person_url": "/person/6762610", "role": "director", "appointed_on": "2024-11-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:03:04+00:00" }, { "name": "HUDSON, Anthony William", "person_url": "/person/6524993", "role": "director", "appointed_on": "2002-07-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:03:04+00:00" } ], "psc": [ { "name": "Mr Anthony William Hudson", "kind": "individual-person-with-significant-control", "person_url": "/person/484474", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-07-19", "ceased_on": "2026-04-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Louise Jane Boddie", "kind": "individual-person-with-significant-control", "person_url": "/person/2939835", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-04-04", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Thomas Joseph Boden", "kind": "individual-person-with-significant-control", "person_url": "/person/5002888", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-04-03", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sarah Louise Tunnicliffe", "kind": "individual-person-with-significant-control", "person_url": "/person/4503197", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-04-03", "ceased_on": null, "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": "2026-08-29T20:53:28.531633+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." }