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"https://find-and-update.company-information.service.gov.uk/company/05247563/filing-history" }, "confirmation_statement": { "next_due": "2026-11-07", "last_made_up": "2025-10-24" }, "officers": [ { "name": "WHITE, Philip", "person_url": "/person/7572489", "role": "director", "appointed_on": "2004-10-15", "resigned_on": "2026-08-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T16:31:03+00:00" }, { "name": "WHITE, Carole", "person_url": "/person/5886842", "role": "secretary", "appointed_on": "2004-10-15", "resigned_on": "2026-08-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T16:28:02+00:00" }, { "name": "WHITE, Carole", "person_url": "/person/5886842", "role": "director", "appointed_on": "2004-10-15", "resigned_on": "2026-08-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T16:28:02+00:00" }, { "name": "MCKAY, Scott", "person_url": "/person/5470154", "role": "director", "appointed_on": "2026-08-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T15:22:02+00:00" }, { "name": "DIXON, Sarah Jane", "person_url": "/person/5432593", "role": "director", "appointed_on": "2026-08-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T15:22:02+00:00" }, { "name": "GADSBY, Christopher Robert", "person_url": "/person/5886827", "role": "director", "appointed_on": "2014-12-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T15:22:02+00:00" } ], "psc": [ { "name": "Mrs Carole White", "kind": "individual-person-with-significant-control", "person_url": "/person/771085", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-08-10", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Philip White", "kind": "individual-person-with-significant-control", "person_url": "/person/4005264", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-08-10", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Compliance Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12351374", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2026-08-10", "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": "2026-09-13T04:32:18.465226+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." }