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"https://find-and-update.company-information.service.gov.uk/company/04747562/filing-history" }, "confirmation_statement": { "next_due": "2027-05-01", "last_made_up": "2026-04-17" }, "officers": [ { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/3883", "role": "corporate-nominee-secretary", "appointed_on": "2003-04-29", "resigned_on": "2003-05-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:33:07+00:00" }, { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/3884", "role": "corporate-nominee-director", "appointed_on": "2003-04-29", "resigned_on": "2003-05-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:33:07+00:00" }, { "name": "HOUSE, Marilyn", "person_url": "/person/5387056", "role": "secretary", "appointed_on": "2003-04-29", "resigned_on": "2010-01-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:33:07+00:00" }, { "name": "HOUSE, Brian Keith", "person_url": "/person/5387076", "role": "director", "appointed_on": "2010-08-31", "resigned_on": "2012-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:33:07+00:00" }, { "name": "HOUSE, Brian", "person_url": "/person/5387044", "role": "secretary", "appointed_on": "2010-02-09", "resigned_on": "2012-08-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:33:07+00:00" }, { "name": "CHUMLEY, James", "person_url": "/person/5387003", "role": "director", "appointed_on": "2021-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:33:07+00:00" }, { "name": "SHIP, Jamie", "person_url": "/person/5387002", "role": "director", "appointed_on": "2016-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:33:07+00:00" }, { "name": "HOUSE, Gary", "person_url": "/person/5387001", "role": "director", "appointed_on": "2003-04-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:33:07+00:00" } ], "psc": [ { "name": "Mr Gary House", "kind": "individual-person-with-significant-control", "person_url": "/person/1637255", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2017-05-16", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-08-02T04:49:33.076767+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." }