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"https://find-and-update.company-information.service.gov.uk/company/05133654/filing-history" }, "confirmation_statement": { "next_due": "2027-06-03", "last_made_up": "2026-05-20" }, "officers": [ { "name": "STEVENSON, James Roger", "person_url": "/person/5590993", "role": "director", "appointed_on": "2004-09-10", "resigned_on": "2026-08-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:05:08+00:00" }, { "name": "CANE, Emily Rose", "person_url": "/person/7603235", "role": "secretary", "appointed_on": "2026-08-25", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:16:04+00:00" }, { "name": "GREENSMITH, Richard Paul", "person_url": "/person/6052292", "role": "director", "appointed_on": "2026-08-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T16:56:02+00:00" } ], "psc": [ { "name": "H.W. Kaufman Group London Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09107298", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-05-20", "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": "2026-09-27T03:22:49.049759+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." }