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"https://find-and-update.company-information.service.gov.uk/company/04612701/filing-history" }, "confirmation_statement": { "next_due": "2027-02-03", "last_made_up": "2026-01-20" }, "officers": [ { "name": "BRIGHTON SECRETARY LTD", "person_url": "/person/3129", "role": "corporate-nominee-secretary", "appointed_on": "2002-12-09", "resigned_on": "2002-12-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:50:06+00:00" }, { "name": "BRIGHTON DIRECTOR LTD", "person_url": "/person/2137", "role": "corporate-nominee-director", "appointed_on": "2002-12-09", "resigned_on": "2002-12-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:50:10+00:00" }, { "name": "WYNNIATT-HUSEY, Reginald James", "person_url": "/person/7687733", "role": "secretary", "appointed_on": "2003-01-07", "resigned_on": "2007-05-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:50:06+00:00" }, { "name": "RYDER, Ian Garnett", "person_url": "/person/7687756", "role": "director", "appointed_on": "2003-01-07", "resigned_on": "2017-04-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:50:06+00:00" }, { "name": "BLACKFORD, Jon Kenneth Frederick", "person_url": "/person/7687728", "role": "director", "appointed_on": "2007-05-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:50:06+00:00" }, { "name": "RYDER, Susan Carolyn", "person_url": "/person/7687730", "role": "director", "appointed_on": "2007-05-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:50:06+00:00" }, { "name": "RYDER, Susan Carolyn", "person_url": "/person/7687730", "role": "secretary", "appointed_on": "2007-05-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:50:06+00:00" } ], "psc": [ { "name": "Mr Ian Garnett Ryder", "kind": "individual-person-with-significant-control", "person_url": "/person/1962009", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-02-20", "ceased_on": "2017-04-20", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Jon Kenneth Frederick Blackford", "kind": "individual-person-with-significant-control", "person_url": "/person/2420687", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-01-25", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Susan Carolyn Ryder", "kind": "individual-person-with-significant-control", "person_url": "/person/4880452", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-04-20", "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": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+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." }