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"https://find-and-update.company-information.service.gov.uk/company/04781996/filing-history/Nzc5NzA5MjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04781996/filing-history" }, "confirmation_statement": { "next_due": "2027-06-11", "last_made_up": "2026-05-28" }, "officers": [], "psc": [ { "name": "Mr Jonathan George Burden", "kind": "individual-person-with-significant-control", "person_url": "/person/2432618", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2018-12-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Willmott", "kind": "individual-person-with-significant-control", "person_url": "/person/3914087", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2018-12-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Andrew Harrison", "kind": "individual-person-with-significant-control", "person_url": "/person/3107479", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2019-01-12", "ceased_on": "2019-07-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Willmott", "kind": "individual-person-with-significant-control", "person_url": "/person/3914087", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-01-12", "ceased_on": "2021-01-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jonathan George Burden", "kind": "individual-person-with-significant-control", "person_url": "/person/2432618", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-01-13", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Don-Duncan", "kind": "individual-person-with-significant-control", "person_url": "/person/3947949", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-01-12", "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." }