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"/company/04666043/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04666043/filing-history/MTA3NzI1OTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04666043/filing-history" }, "confirmation_statement": { "next_due": "2027-09-11", "last_made_up": "2026-08-28" }, "officers": [ { "name": "HERRIOTT, Charles William Grant", "person_url": "/person/6877883", "role": "director", "appointed_on": "2025-12-18", "resigned_on": "2026-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T06:40:17+00:00" }, { "name": "MISSIER, Nelson Jonatius Simon Santhosh", "person_url": "/person/8451136", "role": "director", "appointed_on": "2026-04-30", "resigned_on": null, "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T09:22:08+00:00" }, { "name": "WOODS, Darren John", "person_url": "/person/8254584", "role": "director", "appointed_on": "2026-04-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T17:12:08+00:00" }, { "name": "VAUTIER, Nathan Alan", "person_url": "/person/8391496", "role": "director", "appointed_on": "2026-04-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T17:12:08+00:00" } ], "psc": [ { "name": "Mr Lloyd Ian Felton", "kind": "individual-person-with-significant-control", "person_url": "/person/2916936", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2024-06-28", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "County Broadband Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08373544", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-12-03", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Truespeed Communications Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16592539", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-12-03", "ceased_on": "2026-04-29", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Freedom Holdco 2 Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15760252", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-04-29", "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": "2026-09-20T03:21:50.161468+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." }