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"https://find-and-update.company-information.service.gov.uk/company/04911801/filing-history/MzcxMTk0NzdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04911801/filing-history" }, "confirmation_statement": { "next_due": "2026-11-11", "last_made_up": "2025-10-28" }, "officers": [ { "name": "BREWER, Suzanne", "person_url": "/person/5453906", "role": "secretary", "appointed_on": "2003-09-25", "resigned_on": "2003-09-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T11:59:05+00:00" }, { "name": "BREWER, Kevin Michael", "person_url": "/person/5444827", "role": "director", "appointed_on": "2003-09-25", "resigned_on": "2003-09-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T11:59:05+00:00" }, { "name": "DAVIES, Amanda", "person_url": "/person/6234326", "role": "secretary", "appointed_on": "2003-09-25", "resigned_on": "2005-03-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T11:59:05+00:00" }, { "name": "GOUGH, Jacqueline", "person_url": "/person/6234273", "role": "secretary", "appointed_on": "2005-07-26", "resigned_on": "2013-09-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T11:59:05+00:00" }, { "name": "DARBY, Kate", "person_url": "/person/6234298", "role": "secretary", "appointed_on": "2013-09-26", "resigned_on": "2018-10-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T11:59:05+00:00" }, { "name": "GOUGH, Jacqueline", "person_url": "/person/6637274", "role": "director", "appointed_on": "2026-07-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:55:05+00:00" }, { "name": "GOUGH, Jacqueline", "person_url": "/person/6234322", "role": "secretary", "appointed_on": "2018-10-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T11:59:05+00:00" }, { "name": "GOUGH, John Thomas", "person_url": "/person/6234274", "role": "director", "appointed_on": "2003-09-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T11:59:05+00:00" } ], "psc": [ { "name": "Mrs Jacqueline Gough", "kind": "individual-person-with-significant-control", "person_url": "/person/6451319", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2026-07-29", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Thomas Gough", "kind": "individual-person-with-significant-control", "person_url": "/person/2410198", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-09-02", "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": "2026-09-13T04:27:19.630781+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." }