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"https://find-and-update.company-information.service.gov.uk/company/05292788/filing-history/MTY1NzQwNjQ0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05292788/filing-history" }, "confirmation_statement": { "next_due": "2026-12-08", "last_made_up": "2025-11-24" }, "officers": [], "psc": [ { "name": "Miss Tracey Elizabeth Allen", "kind": "individual-person-with-significant-control", "person_url": "/person/5074859", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-12-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ali Naghi Rezakhani", "kind": "individual-person-with-significant-control", "person_url": "/person/225823", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-02-25", "ceased_on": "2019-11-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Benedict Noble", "kind": "individual-person-with-significant-control", "person_url": "/person/627362", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-01-30", "ceased_on": "2021-01-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Melita Frances Dennett", "kind": "individual-person-with-significant-control", "person_url": "/person/3299918", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2019-11-21", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Geoffrey Alan Raphael Bowden", "kind": "individual-person-with-significant-control", "person_url": "/person/1669634", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2019-11-21", "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": "2026-09-27T03:22:49.049759+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." }