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"https://find-and-update.company-information.service.gov.uk/company/04583888/filing-history/NjMzMjI0NDNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04583888/filing-history" }, "confirmation_statement": { "next_due": "2027-05-27", "last_made_up": "2026-05-13" }, "officers": [ { "name": "BROWN, Adam John Witherow", "person_url": "/person/6032520", "role": "director", "appointed_on": "2025-08-01", "resigned_on": "2026-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T08:07:04+00:00" }, { "name": "AUDIS, Michael James", "person_url": "/person/8014402", "role": "director", "appointed_on": "2025-08-01", "resigned_on": "2026-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T08:07:04+00:00" }, { "name": "BINNS, Robert Hugh", "person_url": "/person/6032514", "role": "director", "appointed_on": "2025-08-01", "resigned_on": "2026-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T08:08:02+00:00" }, { "name": "SEELEY, Patrick Jon", "person_url": "/person/7372657", "role": "director", "appointed_on": "2026-08-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T08:05:05+00:00" }, { "name": "BROWNELL, Elizabeth Helen", "person_url": "/person/7372844", "role": "director", "appointed_on": "2026-08-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T08:07:04+00:00" } ], "psc": [ { "name": "Mr Paul Andrew Burgess", "kind": "individual-person-with-significant-control", "person_url": "/person/3848772", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-11-07", "ceased_on": "2024-10-03", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Christopher Bogh", "kind": "individual-person-with-significant-control", "person_url": "/person/894526", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-11-07", "ceased_on": "2024-10-03", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Eploy Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05369138", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2024-10-03", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-09-13T04:27:19.630781+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." }